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ST. MARTINS PROPERTY INVESTMENTS LIMITED - 5th Floor Tea Auction House, Counter Street, London, SE1 2HD, United Kingdom
Company Information
- Company registration number
- 01124205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Tea Auction House
- Counter Street
- London
- SE1 2HD
- England 5th Floor Tea Auction House, Counter Street, London, SE1 2HD, England UK
Management
- Managing Directors
- AL-HALABI, Hussain
- RATCLIFFE, Richard Gordon
- Company secretaries
- WHEATCROFT, Charlotte Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-23
- Age Of Company 1973-07-23 51 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- St Martins Holdings Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVENREALM LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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ST. MARTINS PROPERTY INVESTMENTS LIMITED Company Description
- ST. MARTINS PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01124205. Its current trading status is "live". It was registered 1973-07-23. It was previously called EVENREALM LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at 5Th Floor Tea Auction House .
Get ST. MARTINS PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Martins Property Investments Limited - 5th Floor Tea Auction House, Counter Street, London, SE1 2HD, United Kingdom
- 1973-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-20) - AA
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-15) - PSC05
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-07) - AP03
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accounts-with-accounts-type-full (2023-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-30) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-04-01) - AA
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-07) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-09) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-11) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-person-director-company-with-change-date (2017-01-30) - CH01
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accounts-with-accounts-type-full (2017-03-30) - AA
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change-person-director-company-with-change-date (2017-07-26) - CH01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-26) - CH01
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accounts-with-accounts-type-full (2016-03-30) - AA
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change-person-director-company-with-change-date (2016-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-30) - CH01
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change-person-secretary-company-with-change-date (2013-07-30) - CH03
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-account-reference-date-company-current-shortened (2012-10-08) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-26) - AA
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appoint-person-director-company-with-name (2011-07-11) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-secretary-company-with-name (2011-04-11) - TM02
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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resolution (2010-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-19) - AP01
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accounts-with-accounts-type-full (2010-08-19) - AA
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termination-director-company-with-name (2010-08-19) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-09) - AA
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termination-director-company-with-name (2009-10-09) - TM01
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resolution (2009-04-22) - RESOLUTIONS
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legacy (2009-03-05) - 288a
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-full (2008-12-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-11-01) - 288b
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legacy (2007-01-19) - 363a
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legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-09) - AA
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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legacy (2005-05-06) - 288b
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resolution (2005-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 363s
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accounts-with-accounts-type-full (2004-01-27) - AA
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accounts-with-accounts-type-full (2004-11-08) - AA
keyboard_arrow_right 2003
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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miscellaneous (2002-06-29) - MISC
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auditors-resignation-company (2002-07-02) - AUD
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-11) - AA
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legacy (2001-01-29) - 363s
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accounts-with-accounts-type-full (2001-02-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-09-22) - 288b
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legacy (2000-10-30) - 225
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legacy (2000-01-25) - 363s
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legacy (2000-12-01) - 288a
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legacy (2000-12-07) - 403a
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legacy (2000-11-28) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-01-30) - 395
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-27) - 403a
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legacy (1998-07-08) - 287
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accounts-with-accounts-type-full (1998-03-19) - AA
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legacy (1998-02-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-full (1997-04-07) - AA
keyboard_arrow_right 1996
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legacy (1996-02-04) - 363s
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accounts-with-accounts-type-full (1996-01-24) - AA
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legacy (1996-11-04) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-08) - AA
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legacy (1995-02-01) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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legacy (1994-09-21) - 288
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accounts-with-accounts-type-full (1994-04-12) - AA
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legacy (1994-02-27) - 363s
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legacy (1994-01-25) - 288
keyboard_arrow_right 1993
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legacy (1993-03-03) - 363s
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accounts-with-accounts-type-full (1993-03-03) - AA
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legacy (1993-01-25) - 288
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legacy (1993-09-16) - 403a
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legacy (1993-11-25) - 288
keyboard_arrow_right 1992
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legacy (1992-09-29) - 288
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-04-27) - AA
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legacy (1992-02-16) - 363a
keyboard_arrow_right 1991
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resolution (1991-01-07) - RESOLUTIONS
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legacy (1991-06-24) - 288
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legacy (1991-03-05) - 363a
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legacy (1991-01-18) - 288
keyboard_arrow_right 1990
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legacy (1990-02-19) - 363
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-03-23) - 288
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legacy (1990-03-05) - 288
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legacy (1990-07-12) - 288
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legacy (1990-08-28) - 288
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accounts-with-accounts-type-full (1990-12-17) - AA
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legacy (1990-04-20) - 288
keyboard_arrow_right 1989
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legacy (1989-06-20) - 395
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accounts-with-accounts-type-full (1989-02-01) - AA
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legacy (1989-02-01) - 363
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legacy (1989-01-11) - 395
keyboard_arrow_right 1988
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legacy (1988-02-08) - 363
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legacy (1988-03-04) - 395
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accounts-with-accounts-type-full (1988-02-08) - AA
keyboard_arrow_right 1987
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legacy (1987-10-22) - 403a
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accounts-with-accounts-type-full (1987-02-05) - AA
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legacy (1987-02-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-03-22) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-07-23) - NEWINC