ST MARTINS REALTY LIMITED

ST MARTINS REALTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameST MARTINS REALTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16541587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST MARTINS REALTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ST MARTINS REALTY LIMITED located?

    Registered Office Address
    Ground Floor, 5
    Canberra Road
    W13 9BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST MARTINS REALTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 25, 2027

    What is the status of the latest confirmation statement for ST MARTINS REALTY LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    OverdueNo

    What are the latest filings for ST MARTINS REALTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 165415870001, created on Oct 02, 2025

    28 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 25, 2025

    Statement of capital on Jun 25, 2025

    • Capital: GBP 10
    SH01

    Who are the officers of ST MARTINS REALTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARORA, Josh Ajit Singh
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    Director
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    EnglandBritish284681350001

    Who are the persons with significant control of ST MARTINS REALTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arora Family Legacy Limited
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    Jun 25, 2025
    Canberra Road
    W13 9BF London
    Ground Floor, 5
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16230472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ST MARTINS REALTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2025
    Delivered On Oct 02, 2025
    Outstanding
    Brief description
    All that freehold land known as 69, 69A and, 69B high street, ruislip, HA4 8JB as the same is registered at hm land registry with absolute title under title number MX15979 and all that leasehold land known as 69, 69A and, 69B high street, ruislip, HA4 8JB as the same is registered at hm land registry with absolute title under title number AGL437619.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Kseye Capital Holdings Limited
    Transactions
    • Oct 02, 2025Registration of a charge (MR01)

    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.
    • license: CC0