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St Martins Properties Limited

03355382

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Tea Auction House, Counter Street, London, SE1 2HD
Incorporated 17/04/1997

Previously known as

St. Martins Group Limited · until 28/07/2011
Firmpure Limited · until 24/07/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

99999
Dormant company

Officers

Richard Gordon Ratcliffe

director · Since 01/09/2014

British · England · Age 69

Charlotte Isabel Wheatcroft

secretary · Since 02/02/2023

Vengadeswaran Yoganathan

director · Since 31/05/2026

British · England · Age 37

Former

Instant Companies Limited

corporate nominee director · Resigned 12/06/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/06/1997

Najeeb Mohamad Ahmad Al Hamdan

director · Resigned 15/08/1997

Tareq Abdullah Al-Mudhaf

director · Resigned 21/03/2000

Yousef Abdullah Al-Awadi

director · Resigned 15/03/2005

Nigel Anthony Brown

director · Resigned 31/07/2010

David Bithell

director · Resigned 14/01/2011

Anthony John White

secretary · Resigned 30/06/2011

David Scudder

secretary · Resigned 14/10/2011

Ian James Dennis

director · Resigned 07/01/2013

Philip John Rotheram

director · Resigned 07/01/2013

Saleh Fahad Alzouman

director · Resigned 01/09/2014

Stephen Donald Corner

secretary · Resigned 01/09/2014

Stephen Donald Corner

director · Resigned 01/09/2014

Rodney Nigel Pearson

secretary · Resigned 26/08/2015

Rodney Nigel Pearson

director · Resigned 31/03/2020

Heather Anne Curtis

secretary · Resigned 31/05/2022

Heather Anne Curtis

director · Resigned 31/05/2022

Hussain Al-Halabi

director · Resigned 31/05/2026

Persons with Significant Control

St Martins Holdings Corportion Ltd

75–100% shares

5th Floor, Tea Auction House, London, SE1 2HD

Reg: 2243701 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedWHEATCROFT, Charlotte Isabel
2026-06-10
officer appointedRATCLIFFE, Richard Gordon
2026-06-10
officer appointedYOGANATHAN, Vengadeswaran
2026-06-10
statusactive
2026-06-10

Active

post townLondon
2026-06-10

LONDON

typeltd
2026-06-10

Private Limited Company

address line15th Floor Tea Auction House
2026-06-10

5TH FLOOR TEA AUCTION HOUSE