ST MARTINS SECURITIES LIMITED

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 00816917
Status Active
Incorporation Date 24 August 1964
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ST MARTINS SECURITIES LIMITED are www.stmartinssecurities.co.uk, and www.st-martins-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. St Martins Securities Limited is a Private Limited Company. The company registration number is 00816917. St Martins Securities Limited has been working since 24 August 1964. The present status of the company is Active. The registered address of St Martins Securities Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Diane Maureen has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, John Gordon Kingsleigh has been resigned. The company operates in "Non-trading company".


st martins securities Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old

Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old

Director
WOOD, Gideon Andrew Leigh
Appointed Date: 01 March 2006
55 years old

Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Diane Maureen
Resigned: 24 April 2012

Director
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 01 March 2006
64 years old

Director
WOOD, Diane Maureen
Resigned: 24 April 2012
89 years old

Director
WOOD, John Gordon Kingsleigh
Resigned: 26 June 2010
90 years old

ST MARTINS SECURITIES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

18 Nov 2014
Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014
...
... and 89 more events
10 Mar 1988
Return made up to 31/12/86; full list of members

10 Mar 1988
Full accounts made up to 31 March 1985

10 Mar 1988
Return made up to 31/12/85; full list of members

10 Mar 1988
Return made up to 31/12/85; full list of members

19 Dec 1986
New director appointed

ST MARTINS SECURITIES LIMITED Charges

7 May 2014
Charge code 0081 6917 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: F/H k/a 5 new row london and land at the back of 5 new row…