ST. MARTINS LTD.
GRESHAM GROUP LIMITED ST. MARTINS LE GRAND LIMITED AGENTWEB LIMITED

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Company number 03867663
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016. The most likely internet sites of ST. MARTINS LTD. are www.stmartins.co.uk, and www.st-martins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. St Martins Ltd is a Private Limited Company. The company registration number is 03867663. St Martins Ltd has been working since 28 October 1999. The present status of the company is Active. The registered address of St Martins Ltd is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. FRANCK, John Mozart is a Director of the company. LOYAL, Jasy is a Director of the company. MIDKIFF, Jeremy Randal is a Director of the company. NEEB, Michael Thomas is a Director of the company. PRITCHARD, Teresa Finch is a Director of the company. Secretary WHITE, Anthony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-MUDHAF, Tareq Abdullah has been resigned. Director BUGOS, John Reilly has been resigned. Director DENNIS, Ian James has been resigned. Director KAUSCH, John has been resigned. Director PETKAS, James Mark has been resigned. Director ROTHERAM, Philip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 31 May 2000
Director
FRANCK, John Mozart
Appointed Date: 27 March 2007
63 years old
Director
LOYAL, Jasy
Appointed Date: 19 December 2006
64 years old
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 19 February 2001
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
65 years old

Resigned Directors

Secretary
WHITE, Anthony John
Resigned: 31 May 2000
Appointed Date: 19 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1999
Appointed Date: 28 October 1999
Director
AL-MUDHAF, Tareq Abdullah
Resigned: 21 March 2000
Appointed Date: 19 November 1999
64 years old
Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 31 July 2012
61 years old
Director
DENNIS, Ian James
Resigned: 31 May 2000
Appointed Date: 19 November 1999
73 years old
Director
KAUSCH, John
Resigned: 19 December 2006
Appointed Date: 31 May 2000
79 years old
Director
PETKAS, James Mark
Resigned: 31 July 2012
Appointed Date: 16 March 2007
70 years old
Director
ROTHERAM, Philip John
Resigned: 31 May 2000
Appointed Date: 21 March 2000
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Hca Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MARTINS LTD. Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016
25 Aug 2016
Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
18 Aug 2016
Termination of appointment of John Reilly Bugos as a director on 12 August 2016
...
... and 87 more events
29 Nov 1999
Memorandum and Articles of Association
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
22 Nov 1999
Company name changed agentweb LIMITED\certificate issued on 22/11/99
28 Oct 1999
Incorporation

ST. MARTINS LTD. Charges

16 March 2007
Security agreement
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over all property present and…
17 November 2006
Security agreement as amended by a deed of amendment dated 5 december 2006 and
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over all property present and…

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