ST. MARTINS MANAGEMENT CORPORATION LIMITED
LONDON BRIDGE CITY ST.MARTINS PROPERTY CORPORATION LIMITED

Hellopages » Greater London » Southwark » SE1 2HX

Company number 00195842
Status Active
Incorporation Date 19 February 1924
Company Type Private Limited Company
Address SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of ST. MARTINS MANAGEMENT CORPORATION LIMITED are www.stmartinsmanagementcorporation.co.uk, and www.st-martins-management-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. St Martins Management Corporation Limited is a Private Limited Company. The company registration number is 00195842. St Martins Management Corporation Limited has been working since 19 February 1924. The present status of the company is Active. The registered address of St Martins Management Corporation Limited is Shackleton House 4 Battlebridge Lane London Bridge City London Se1 2hx. . CURTIS, Heather Anne is a Secretary of the company. ALZOUMAN, Saleh Fahad is a Director of the company. BLANCHARD, Eric Paul is a Director of the company. EHLERS, Chester William is a Director of the company. LIPUMA, Joseph Paul is a Director of the company. PEARSON, Rodney Nigel is a Director of the company. RATCLIFFE, Richard Gordon is a Director of the company. TANNER, Matthew Colenso is a Director of the company. Secretary CORNER, Stephen Donald has been resigned. Secretary PEARSON, Rodney Nigel has been resigned. Secretary WHITE, Anthony John has been resigned. Director ABU-SUUD, Walid Khaled has been resigned. Director AL BADER, Ahmed Abdullah has been resigned. Director AL BADER, Ali Rashaid has been resigned. Director AL DALALI, Sulaiman Hamad has been resigned. Director AL GHANIM, Qais Abdullah Thanyan has been resigned. Director AL MAHANNA, Aiman Abdullah has been resigned. Director AL QARAWI, Ahmad Jasem Zayed has been resigned. Director AL-AWADI, Yousef Abdullah, Dr has been resigned. Director AL-FARHAN, Mohammed has been resigned. Director AL-HAROON, Abdul-Wahab Abbas has been resigned. Director AL-HAROON, Abdul-Wahab Abbas has been resigned. Director AL-MUDHAF, Tareq Abdullah has been resigned. Director AL-MULLA, Abdul-Wahab Rashid has been resigned. Director AL-SABAH, Khalid Naser has been resigned. Director AL-SABAH, Muneer Ebraheem Humoud has been resigned. Director AL-SHAYJI, Saud Abdulaziz has been resigned. Director AL-SULTAN, Adnan, Dr has been resigned. Director AL-ZAMAMI, Fahad Khaled has been resigned. Director AMIN, Ahmad Mohammed has been resigned. Director BASTAKI, Ahmad Mohammed has been resigned. Director BASTAKI, Farouk Ali has been resigned. Director BELLHOUSE, Christopher Edward has been resigned. Director BETTS, David Roland has been resigned. Director BITHELL, David has been resigned. Director BROWN, Nigel Anthony has been resigned. Director BUCHANAN, David Fordyce has been resigned. Director CARD, Stephen Paul has been resigned. Director CORNER, Stephen Donald has been resigned. Director DENNIS, Ian James has been resigned. Director LANE, Michael Stuart has been resigned. Director PEARSON, Rodney Nigel has been resigned. Director SANDERS, Timothy James has been resigned. Director SAVAGE, Malcolm George Piercy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURTIS, Heather Anne
Appointed Date: 26 August 2015
Director
ALZOUMAN, Saleh Fahad
Appointed Date: 19 June 2008
75 years old
Director
BLANCHARD, Eric Paul
Appointed Date: 04 February 2010
67 years old
Director
EHLERS, Chester William
Appointed Date: 04 February 2010
78 years old
Director
LIPUMA, Joseph Paul
Appointed Date: 20 May 2014
56 years old
Director
PEARSON, Rodney Nigel
Appointed Date: 01 September 2014
72 years old
Director
RATCLIFFE, Richard Gordon
Appointed Date: 18 March 2011
69 years old
Director
TANNER, Matthew Colenso
Appointed Date: 11 January 2016
43 years old

Resigned Directors

Secretary
CORNER, Stephen Donald
Resigned: 01 September 2014
Appointed Date: 31 March 2011
Secretary
PEARSON, Rodney Nigel
Resigned: 26 August 2015
Appointed Date: 01 September 2014
Secretary
WHITE, Anthony John
Resigned: 31 March 2011
Director
ABU-SUUD, Walid Khaled
Resigned: 20 September 2007
Appointed Date: 30 October 2000
62 years old
Director
AL BADER, Ahmed Abdullah
Resigned: 29 January 2009
Appointed Date: 15 March 2005
63 years old
Director
AL BADER, Ali Rashaid
Resigned: 25 October 1993
Appointed Date: 19 June 1992
76 years old
Director
AL DALALI, Sulaiman Hamad
Resigned: 29 January 2009
Appointed Date: 15 March 2005
80 years old
Director
AL GHANIM, Qais Abdullah Thanyan
Resigned: 23 December 2004
Appointed Date: 24 June 2003
76 years old
Director
AL MAHANNA, Aiman Abdullah
Resigned: 15 March 2005
Appointed Date: 24 June 2003
52 years old
Director
AL QARAWI, Ahmad Jasem Zayed
Resigned: 30 October 2000
78 years old
Director
AL-AWADI, Yousef Abdullah, Dr
Resigned: 15 March 2005
Appointed Date: 25 October 1993
77 years old
Director
AL-FARHAN, Mohammed
Resigned: 24 June 2003
Appointed Date: 01 November 1997
84 years old
Director
AL-HAROON, Abdul-Wahab Abbas
Resigned: 18 January 1995
Appointed Date: 19 January 1993
74 years old
Director
AL-HAROON, Abdul-Wahab Abbas
Resigned: 19 June 1992
74 years old
Director
AL-MUDHAF, Tareq Abdullah
Resigned: 01 September 2000
Appointed Date: 19 June 1992
64 years old
Director
AL-MULLA, Abdul-Wahab Rashid
Resigned: 17 March 1992
76 years old
Director
AL-SABAH, Khalid Naser
Resigned: 19 June 1992
71 years old
Director
AL-SABAH, Muneer Ebraheem Humoud
Resigned: 19 June 1992
69 years old
Director
AL-SHAYJI, Saud Abdulaziz
Resigned: 05 January 1993
Appointed Date: 17 March 1992
71 years old
Director
AL-SULTAN, Adnan, Dr
Resigned: 31 October 2000
Appointed Date: 19 June 1992
72 years old
Director
AL-ZAMAMI, Fahad Khaled
Resigned: 01 June 1992
65 years old
Director
AMIN, Ahmad Mohammed
Resigned: 13 October 1997
Appointed Date: 30 July 1992
68 years old
Director
BASTAKI, Ahmad Mohammed
Resigned: 24 June 2003
Appointed Date: 30 October 2000
67 years old
Director
BASTAKI, Farouk Ali
Resigned: 29 January 2009
Appointed Date: 15 March 2005
65 years old
Director
BELLHOUSE, Christopher Edward
Resigned: 09 March 2002
83 years old
Director
BETTS, David Roland
Resigned: 19 June 1992
89 years old
Director
BITHELL, David
Resigned: 14 January 2011
Appointed Date: 29 January 2009
68 years old
Director
BROWN, Nigel Anthony
Resigned: 31 July 2010
Appointed Date: 10 March 2002
70 years old
Director
BUCHANAN, David Fordyce
Resigned: 31 December 1993
95 years old
Director
CARD, Stephen Paul
Resigned: 30 September 2009
Appointed Date: 29 January 2009
74 years old
Director
CORNER, Stephen Donald
Resigned: 01 September 2014
Appointed Date: 18 March 2011
67 years old
Director
DENNIS, Ian James
Resigned: 29 January 2009
Appointed Date: 30 October 2000
73 years old
Director
LANE, Michael Stuart
Resigned: 31 December 2015
Appointed Date: 04 February 2010
84 years old
Director
PEARSON, Rodney Nigel
Resigned: 20 May 2014
Appointed Date: 04 February 2010
72 years old
Director
SANDERS, Timothy James
Resigned: 14 January 2011
Appointed Date: 14 January 2011
59 years old
Director
SAVAGE, Malcolm George Piercy
Resigned: 31 January 2000
81 years old

Persons With Significant Control

St Martins Holdings Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MARTINS MANAGEMENT CORPORATION LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
30 Jan 2017
Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Jul 2016
Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016
30 Mar 2016
Full accounts made up to 31 December 2015
...
... and 167 more events
05 Feb 1987
Full accounts made up to 30 June 1986
05 Feb 1987
Return made up to 05/01/87; full list of members
14 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Aug 1962
Company name changed\certificate issued on 03/08/62
19 Feb 1924
Certificate of incorporation

ST. MARTINS MANAGEMENT CORPORATION LIMITED Charges

30 April 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied on 14 October 1993
Persons entitled: City of Bradford Metropolitan Council
Description: All that property situate off listerhills road, bradford…
30 January 1968
Equitable mortgage
Delivered: 19 February 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at savile street, sheffield, yorks part of which…
27 August 1965
Equitable mortgage
Delivered: 9 September 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16,18,20,22,24 & 26 pencester road, dover kent.
27 August 1965
Equitable mortgage
Delivered: 9 September 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold building fronting savile street sheffield part of…
27 August 1965
Equitable mortgage
Delivered: 9 September 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and premises on north side of colnbrook-by-pass…
27 August 1965
Equitable mortgage
Delivered: 9 September 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 & 27 high street, melksham land at the rear of 181A bank…

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