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ST. MARTIN-IN-THE FIELDS LIMITED - 5 St Martin's Place, London, WC2N 4JH, United Kingdom
Company Information
- Company registration number
- 02096693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 St Martin's Place
- London
- WC2N 4JH 5 St Martin's Place, London, WC2N 4JH UK
Management
- Managing Directors
- BARKER, Daniel
- BROMLEY, Mark
- MILLIN, Susan Joanne
- O'MAHONEY, Michael Eugene
- REID JONES, Catherine Fiona
- SPROTT, Helen Mary Barbara
- WELLS, Samuel Martin Bailey, Dr The Reverend
- DENTON, Christopher
- MATHUR, Neil
- OWEN, Brad
- CROMAR, Caroline Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-04
- Age Of Company 1987-02-04 37 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- -
- Mr Adrian Harris
- -
- Dr The Reverend Samuel Martin Bailey Wells
- Mr Christopher Braganza
- -
- -
- -
- -
- -
- Mr Jeffrey Alan Claxton
- Melvene Adams
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
✓
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ST. MARTIN-IN-THE FIELDS LIMITED Company Description
- ST. MARTIN-IN-THE FIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02096693. Its current trading status is "live". It was registered 1987-02-04. It was previously called ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED. It has declared SIC or NACE codes as "47190". It has 11 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at 5 St Martin's Place .
Get ST. MARTIN-IN-THE FIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Martin-In-The Fields Limited - 5 St Martin's Place, London, WC2N 4JH, United Kingdom
- 1987-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02096693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02096693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02096693#ADDSLCHUK
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.
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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change-person-director-company-with-change-date (2021-06-15) - CH01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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notification-of-a-person-with-significant-control (2021-06-15) - PSC01
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notification-of-a-person-with-significant-control (2021-04-28) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-22) - PSC07
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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notification-of-a-person-with-significant-control (2020-07-13) - PSC01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-updates (2018-06-18) - CS01
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cessation-of-a-person-with-significant-control (2018-06-18) - PSC07
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change-to-a-person-with-significant-control (2018-06-18) - PSC04
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change-person-director-company-with-change-date (2018-06-18) - CH01
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resolution (2018-05-14) - RESOLUTIONS
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capital-allotment-shares (2018-01-23) - SH01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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change-person-director-company-with-change-date (2017-09-04) - CH01
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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notification-of-a-person-with-significant-control (2017-09-05) - PSC01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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keyboard_arrow_right 2009
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legacy (2004-01-30) - 288b
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legacy (2004-01-30) - 288a
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legacy (2004-01-30) - 287
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legacy (1998-11-24) - 363s
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1995-11-06) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-11) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-11) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-03) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 363b
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keyboard_arrow_right 1990
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legacy (1990-08-06) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-09-29) - 363
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keyboard_arrow_right 1987
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certificate-incorporation (1987-02-04) - CERTINC
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legacy (1987-03-31) - 224
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legacy (1987-03-06) - 288
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legacy (1987-07-17) - 395
