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ST. MARTINS LTD. - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
Company Information
- Company registration number
- 03867663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Managing Directors
- FRANCK, John Mozart
- MIDKIFF, Jeremy Randal
- REAY, John Michael
- VICKERY, Catherine Mary Jane
- Company secretaries
- VICKERY, Catherine Mary Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-28
- Age Of Company 1999-10-28 24 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Hca Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRESHAM GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2022-10-29
- Last Date: 2021-10-15
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ST. MARTINS LTD. Company Description
- ST. MARTINS LTD. is a ltd registered in United Kingdom with the Company reg no 03867663. Its current trading status is "live". It was registered 1999-10-28. It was previously called GRESHAM GROUP LIMITED. It has declared SIC or NACE codes as "86101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 2 Cavendish Square .
Get ST. MARTINS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Martins Ltd. - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
- 1999-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-full (2021-12-19) - AA
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accounts-with-accounts-type-full (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-07-08) - CH01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-director-company-with-change-date (2013-04-18) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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appoint-person-director-company-with-name-date (2012-07-31) - AP01
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termination-director-company-with-name-termination-date (2012-07-31) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-director-company-with-change-date (2011-10-28) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-04-18) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-05) - CH03
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 287
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legacy (2007-10-24) - 287
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legacy (2007-11-14) - 288c
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legacy (2007-05-21) - 288a
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-04-20) - 288a
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-04-02) - 395
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legacy (2007-01-19) - 363s
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legacy (2007-01-02) - 288b
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legacy (2007-01-02) - 288a
keyboard_arrow_right 2006
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2006-12-05) - 395
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accounts-with-accounts-type-full (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-28) - 244
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legacy (2005-04-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-11-10) - 363s
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legacy (2004-12-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-30) - 244
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-22) - 363s
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legacy (2002-10-18) - 244
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legacy (2002-07-10) - 287
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accounts-with-accounts-type-full (2002-02-20) - AA
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legacy (2002-02-20) - 225
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legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-18) - 363s
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legacy (2001-11-05) - 244
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legacy (2001-03-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-27) - 288a
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legacy (2000-04-14) - 288b
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legacy (2000-04-26) - 288a
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certificate-change-of-name-company (2000-05-24) - CERTNM
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legacy (2000-06-27) - 288b
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legacy (2000-06-27) - 287
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-11-21) - 88(2)R
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legacy (2000-12-12) - 287
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-11-21) - 123
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288a
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legacy (1999-11-26) - 288b
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memorandum-articles (1999-11-29) - MEM/ARTS
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legacy (1999-11-30) - 287
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incorporation-company (1999-10-28) - NEWINC
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legacy (1999-12-08) - 225
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legacy (1999-12-08) - 88(2)R
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certificate-change-of-name-company (1999-11-22) - CERTNM