Menna Overview
Here’s a quick overview of ST. MARTINS LTD. 👀 — a London based business that started in 1999.
ST. MARTINS LTD.
- Company statusactive
- Company No03867663
- Age26 years 9 months Incorporated 28 October 1999
- Officers5
Address
2 Cavendish Square, London, W1G 0PU, England
ST. MARTINS LTD. is an active company incorporated on 28 October 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Samir Chandrakant | secretary | 18 Nov 2024 | |
| FRANCK, John Mozart | director | May 1962 | 27 Mar 2007 |
| MIDKIFF, Jeremy Randal | director | Jul 1979 | 01 Sept 2016 |
| PATEL, Samir Chandrakant | director | Jul 1972 | 18 Nov 2024 |
| REAY, John Michael | director | Mar 1961 | 14 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hca Uk Holdings Limited | 06 Apr 2016 |
Related Companies
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FRANCK, John Mozart, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, WHITE, Anthony John, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
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MIDKIFF, Jeremy Randal, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch are mutual persons.
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MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
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MIDKIFF, Jeremy Randal, LOYAL, Jasy, PRITCHARD, Teresa Finch are mutual persons.
MIDKIFF, Jeremy Randal, PATEL, Samir Chandrakant, REAY, John Michael, LOYAL, Jasy, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
MIDKIFF, Jeremy Randal are mutual persons.
MIDKIFF, Jeremy Randal, REAY, John Michael, BUGOS, John Reilly, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, BUGOS, John Reilly, KAUSCH, John, PETKAS, James Mark, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, VICKERY, Catherine Mary Jane are mutual persons.
REAY, John Michael, VICKERY, Catherine Mary Jane are mutual persons.
REAY, John Michael, PETKAS, James Mark are mutual persons.
REAY, John Michael, LOYAL, Jasy, NEEB, Michael Thomas, PETKAS, James Mark are mutual persons.
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WHITE, Anthony John are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ST. MARTINS LTD. 👀 — a London based business that started in 1999.