ST. MARTIN'S ESTATES LIMITED
LONDON

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Company number 02328966
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address 59 ST. MARTIN'S LANE, LONDON, WC2N 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Secretary's details changed for Mr Jose Gregorio Manjarres Larios on 10 December 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ST. MARTIN'S ESTATES LIMITED are www.stmartinsestates.co.uk, and www.st-martin-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Martin S Estates Limited is a Private Limited Company. The company registration number is 02328966. St Martin S Estates Limited has been working since 16 December 1988. The present status of the company is Active. The registered address of St Martin S Estates Limited is 59 St Martin S Lane London Wc2n 4js. . MANJARRES LARIOS, Jose Gregorio is a Secretary of the company. MANJARRES LARIOS, Jose Gregorio is a Director of the company. OBRART, David Adrian is a Director of the company. Secretary OSINSKA, Katharine Anne has been resigned. Secretary VELEZ DUQUE, Luis German has been resigned. Director PARBURY, Philip Piers Hueford has been resigned. Director RICHARDSON, David Channing has been resigned. Director VELEZ DUQUE, Luis German has been resigned. Director WEASER, Alan Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANJARRES LARIOS, Jose Gregorio
Appointed Date: 01 February 2007

Director
MANJARRES LARIOS, Jose Gregorio
Appointed Date: 01 February 2007
57 years old

Director
OBRART, David Adrian

71 years old

Resigned Directors

Secretary
OSINSKA, Katharine Anne
Resigned: 04 April 2002

Secretary
VELEZ DUQUE, Luis German
Resigned: 31 December 2008
Appointed Date: 03 April 2002

Director
PARBURY, Philip Piers Hueford
Resigned: 28 March 2007
Appointed Date: 01 February 2007
68 years old

Director
RICHARDSON, David Channing
Resigned: 14 February 2001
Appointed Date: 01 April 1996
70 years old

Director
VELEZ DUQUE, Luis German
Resigned: 31 December 2008
Appointed Date: 03 April 2002
66 years old

Director
WEASER, Alan Paul
Resigned: 24 March 2006
71 years old

ST. MARTIN'S ESTATES LIMITED Events

03 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000

02 Jun 2016
Secretary's details changed for Mr Jose Gregorio Manjarres Larios on 10 December 2014
18 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000

...
... and 67 more events
25 Jun 1990
New director appointed

15 Jun 1990
Accounts for a dormant company made up to 31 March 1990

15 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Jun 1990
Return made up to 30/05/90; full list of members

16 Dec 1988
Incorporation

ST. MARTIN'S ESTATES LIMITED Charges

3 May 2000
Legal mortgage
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property being 31 betterton street camden…
13 April 1992
Legal mortgage
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H prroperty k/a 59 st martins lane and 28 new road london…
23 December 1991
Legal mortgage
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 186,drury lane,london title no 305834…