ST. MARTINS PROPERTY INVESTMENTS LIMITED

Overview

Company Name	ST. MARTINS PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01124205
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. MARTINS PROPERTY INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST. MARTINS PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	5th Floor Tea Auction House Counter Street SE1 2HD London England
Undeliverable Registered Office Address	No

What were the previous names of ST. MARTINS PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EVENREALM LIMITED	Jul 23, 1973	Jul 23, 1973

What are the latest accounts for ST. MARTINS PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST. MARTINS PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for ST. MARTINS PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Sep 11, 2025	legacy	44 pages	PARENT_ACC

Sep 11, 2025	legacy	3 pages	GUARANTEE2

Sep 11, 2025	legacy	1 pages	AGREEMENT2

Jan 08, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Change of details for St Martins Holdings Corporation Limited as a person with significant control on Oct 30, 2023	2 pages	PSC05

Oct 30, 2023	Registered office address changed from , Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on Oct 30, 2023	1 pages	AD01

Jun 14, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Feb 07, 2023	Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on Feb 02, 2023	2 pages	AP03

Feb 03, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Heather Anne Curtis as a secretary on May 31, 2022	1 pages	TM02

Jun 07, 2022	Termination of appointment of Heather Anne Curtis as a director on May 31, 2022	1 pages	TM01

Apr 01, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Full accounts made up to Dec 31, 2019	12 pages	AA

Apr 01, 2020	Appointment of Ms Heather Anne Curtis as a director on Apr 01, 2020	2 pages	AP01

Apr 01, 2020	Termination of appointment of Rodney Nigel Pearson as a director on Mar 31, 2020	1 pages	TM01

Apr 01, 2020	Termination of appointment of Saleh Fahad Alzouman as a director on Mar 31, 2020	1 pages	TM01

Jan 06, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Apr 09, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

View All Filings

Who are the officers of ST. MARTINS PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEATCROFT, Charlotte Isabel Tea Auction House Counter Street SE1 2HD London 5th Floor England	Feb 02, 2023		Secretary	Tea Auction House Counter Street SE1 2HD London 5th Floor England				305236150001
AL-HALABI, Hussain Tea Auction House Counter Street SE1 2HD London 5th Floor England	Jul 01, 2017		Director	Tea Auction House Counter Street SE1 2HD London 5th Floor England	England	Kuwaiti	1973-5	234775240002
RATCLIFFE, Richard Gordon Tea Auction House Counter Street SE1 2HD London 5th Floor England	Jul 08, 2011		Director	Tea Auction House Counter Street SE1 2HD London 5th Floor England	England	British	1956-10	159287250004
CORNER, Stephen Donald Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Mar 31, 2011	Sep 01, 2014	Secretary	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London				159290150001
CURTIS, Heather Anne Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Aug 26, 2015	May 31, 2022	Secretary	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London				200550650001
PEARSON, Rodney Nigel Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Sep 01, 2014	Aug 26, 2015	Secretary	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London				190964610001
WHITE, Anthony John 4 Greencourt Road Petts Wood BR5 1QW Orpington Kent		Mar 31, 2011	Secretary	4 Greencourt Road Petts Wood BR5 1QW Orpington Kent		British		90266920001
ABU-SUUD, Walid Khaled Flat 2 18 Lowndes Square SW1X 9HB London	Oct 30, 2000	Sep 20, 2007	Director	Flat 2 18 Lowndes Square SW1X 9HB London	England	Kuwaiti	1963-1	73189910001
AL BADER, Ali Rashaid St Vedast House 150 Cheapside EC2V 6ET London	Jun 19, 1992	Oct 25, 1993	Director	St Vedast House 150 Cheapside EC2V 6ET London		Kuwaiti	1949-1	28342830001
AL QARAWI, Ahmad Jasem Zayed 12 Friern Mount Drive N20 9DN London	Jun 19, 1992	Oct 30, 2000	Director	12 Friern Mount Drive N20 9DN London		British	1947-1	45786670001
AL-ABDULALY, Ahmed Ali Flat 6 Sussex Place W2 2TP London		Jun 01, 1992	Director	Flat 6 Sussex Place W2 2TP London		Kuwaiti	1942-11	23687250001
AL-AWADI, Yousef Abdullah, Dr Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Oct 25, 1993	Mar 15, 2005	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London		Kuwaiti	1948-5	49545810007
AL-HAROON, Abdul-Wahab Abbas Apartment B 143 Park Road St Johns Wood NW8 London		Jun 19, 1992	Director	Apartment B 143 Park Road St Johns Wood NW8 London		Kuwaiti	1951-4	5237790001
AL-MUDHAF, Tareq Abdullah Flat 16 5 Park St James Prince Albert Road NW8 7LE London	Jun 19, 1992	Sep 01, 2000	Director	Flat 16 5 Park St James Prince Albert Road NW8 7LE London		Kuwaiti	1961-6	54726190001
AL-SABAH, Khalid Naser 14 Chelsea House SW1X 9JE London		Jun 19, 1992	Director	14 Chelsea House SW1X 9JE London		Kuwaiti	1954-6	4524570001
AL-SHAYJI, Saud Abdulaziz Flat 2 15 Herbert Crescent Knightsbridge SW3 London	Jun 19, 1992	Jan 05, 1993	Director	Flat 2 15 Herbert Crescent Knightsbridge SW3 London		Kuwaiti	1953-12	25871210001
AL-ZAMAMI, Fahad Khaled 11 Orchard Court W1H 9PA London		Jun 01, 1992	Director	11 Orchard Court W1H 9PA London		Kuwaiti	1960-4	4623810001
ALZOUMAN, Saleh Fahad Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Feb 04, 2009	Mar 31, 2020	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Kuwait	Kuwaiti	1950-7	131363100001
BITHELL, David 89 North Road TW9 4HQ Kew Surrey	Feb 04, 2009	Jan 14, 2011	Director	89 North Road TW9 4HQ Kew Surrey	England	British	1957-7	79659200001
BROWN, Nigel Anthony Floreal 51 Wray Park Road RH2 0EQ Reigate Surrey	Feb 04, 2009	Jul 31, 2010	Director	Floreal 51 Wray Park Road RH2 0EQ Reigate Surrey	United Kingdom	British	1955-2	68890990002
BUCHANAN, David Fordyce Hastings Pennymead Drive East Horsley KT24 5AH Leatherhead Surrey		Dec 31, 1993	Director	Hastings Pennymead Drive East Horsley KT24 5AH Leatherhead Surrey		British	1930-2	3864680001
CARD, Stephen Paul 137 Butchers Lane Mereworth ME18 5QD Maidstone Kent	Feb 04, 2009	Sep 30, 2009	Director	137 Butchers Lane Mereworth ME18 5QD Maidstone Kent	England	British	1951-10	69334840001
CORNER, Stephen Donald Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Mar 24, 2011	Sep 01, 2014	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	England	British	1958-5	85743480001
CURTIS, Heather Anne Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Apr 01, 2020	May 31, 2022	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	England	British	1966-3	259798600001
DENNIS, Ian James 3 Fairway Gardens BR3 2YL Beckenham Kent	Oct 30, 2000	Jul 01, 2011	Director	3 Fairway Gardens BR3 2YL Beckenham Kent	United Kingdom	British	1952-2	62499880001
PEARSON, Rodney Nigel Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	Feb 04, 2010	Mar 31, 2020	Director	Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London	United Kingdom	British	1953-1	149103360002
ROTHERAM, Philip John 65 York Road SS6 8SA Rayleigh Essex	Nov 26, 2007	Jul 01, 2011	Director	65 York Road SS6 8SA Rayleigh Essex	United Kingdom	British	1953-11	41043580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. MARTINS PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Martins Holdings Corporation Limited

Apr 06, 2016

Tea Auction House

Counter Street

SE1 2HD London

5th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02243701

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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