ST. MARTINS PROPERTY INVESTMENTS LIMITED
LONDON BRIDGE CITY

Hellopages » Greater London » Southwark » SE1 2HX

Company number 01124205
Status Active
Incorporation Date 23 July 1973
Company Type Private Limited Company
Address SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six 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 PROPERTY INVESTMENTS LIMITED are www.stmartinspropertyinvestments.co.uk, and www.st-martins-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. St Martins Property Investments Limited is a Private Limited Company. The company registration number is 01124205. St Martins Property Investments Limited has been working since 23 July 1973. The present status of the company is Active. The registered address of St Martins Property Investments 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. PEARSON, Rodney Nigel is a Director of the company. RATCLIFFE, Richard Gordon 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, Ali Rashaid has been resigned. Director AL QARAWI, Ahmad Jasem Zayed has been resigned. Director AL-ABDULALY, Ahmed Ali has been resigned. Director AL-AWADI, Yousef Abdullah, Dr has been resigned. Director AL-HAROON, Abdul-Wahab Abbas has been resigned. Director AL-MUDHAF, Tareq Abdullah has been resigned. Director AL-SABAH, Khalid Naser has been resigned. Director AL-SHAYJI, Saud Abdulaziz has been resigned. Director AL-ZAMAMI, Fahad Khaled 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 ROTHERAM, Philip John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CURTIS, Heather Anne
Appointed Date: 26 August 2015
Director
ALZOUMAN, Saleh Fahad
Appointed Date: 04 February 2009
75 years old
Director
PEARSON, Rodney Nigel
Appointed Date: 04 February 2010
72 years old
Director
RATCLIFFE, Richard Gordon
Appointed Date: 08 July 2011
69 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, Ali Rashaid
Resigned: 25 October 1993
Appointed Date: 19 June 1992
76 years old
Director
AL QARAWI, Ahmad Jasem Zayed
Resigned: 30 October 2000
Appointed Date: 19 June 1992
78 years old
Director
AL-ABDULALY, Ahmed Ali
Resigned: 01 June 1992
83 years old
Director
AL-AWADI, Yousef Abdullah, Dr
Resigned: 15 March 2005
Appointed Date: 25 October 1993
77 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-SABAH, Khalid Naser
Resigned: 19 June 1992
71 years old
Director
AL-SHAYJI, Saud Abdulaziz
Resigned: 05 January 1993
Appointed Date: 19 June 1992
71 years old
Director
AL-ZAMAMI, Fahad Khaled
Resigned: 01 June 1992
65 years old
Director
BITHELL, David
Resigned: 14 January 2011
Appointed Date: 04 February 2009
68 years old
Director
BROWN, Nigel Anthony
Resigned: 31 July 2010
Appointed Date: 04 February 2009
70 years old
Director
BUCHANAN, David Fordyce
Resigned: 31 December 1993
95 years old
Director
CARD, Stephen Paul
Resigned: 30 September 2009
Appointed Date: 04 February 2009
74 years old
Director
CORNER, Stephen Donald
Resigned: 01 September 2014
Appointed Date: 24 March 2011
67 years old
Director
DENNIS, Ian James
Resigned: 01 July 2011
Appointed Date: 30 October 2000
73 years old
Director
ROTHERAM, Philip John
Resigned: 01 July 2011
Appointed Date: 26 November 2007
72 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 PROPERTY INVESTMENTS LIMITED Events

30 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 126 more events
22 Oct 1987
Declaration of satisfaction of mortgage/charge
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
22 Mar 1976
Company name changed\certificate issued on 22/03/76
23 Jul 1973
Incorporation

ST. MARTINS PROPERTY INVESTMENTS LIMITED Charges

20 January 1999
Legal charge
Delivered: 30 January 1999
Status: Satisfied on 7 December 2000
Persons entitled: Asda Stores Limited
Description: F/Hold land being the asda store at loughborough rd,west…
13 June 1989
Legal charge
Delivered: 20 June 1989
Status: Satisfied on 27 October 1998
Persons entitled: Mayor and Burgesses of the London Borough of Westminster
Description: Adelaide house, adelaide place and london bridge wharf…
30 December 1988
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 4 November 1996
Persons entitled: Granger Enterprises (Newcastle) Limited
Description: F/H land & property k/a 18 and 20 and 22 blackett street…
29 February 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 16 September 1993
Persons entitled: Next Properties Limited
Description: F/H property the coach house church path croydon t/n sjl…
10 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 22 October 1987
Persons entitled: The Mayor and Commonalty and Citizens to the City of London.
Description: Adelaide house, adelaide place london and bridge wharf…
9 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied
Persons entitled: Wiltshire County Council
Description: Property known as marsh farm tregoze wiltshire.
30 January 1981
Legal charge
Delivered: 5 February 1981
Status: Satisfied on 16 September 1993
Persons entitled: Debenhams (Properties) Limited.
Description: F/H land at north end, drummond road, keeley road, and…

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