ST. MARTIN-IN-THE FIELDS LIMITED
Active - Accounts Filed
General Information
NAME
ST. MARTIN-IN-THE FIELDS LIMITED
COMPANY NUMBER
02096693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
04/02/1987
(37 years and 10 months old)
WEBSITE
https://www.stmartin-in-the-fields.org
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/1987
08/01/2004
ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED
LONDON
WC2N 4JH
Telephone: 02077661158
TPS: No
5 St. Martin's Place
London
WC2N 4JH
Telephone: 77661104
Trafalgar Square Charing Cross
London
WC2N 4JJ
Telephone: 77661122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Brad Owen (928285034) has left the board |
Credit Risk Overview
Want to learn more about ST. MARTIN-IN-THE FIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MARTIN-IN-THE FIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MARTIN-IN-THE FIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Brad Owen (928285034) has left the board |
| 08/04/2024 | Catherine Fiona Reid Jones (919769090) has left the board |
| 14/03/2024 | New Company Secretary Jonathan Daniel Briggs (932044399) Appointed |
| 04/12/2023 | Adriana Solari (931087172) has left the board |
| 05/10/2023 | New Board Member Catherine Heys Hallett (931426978) Appointed |
| 05/10/2023 | New Board Member Simon Mark Erridge (910630574) Appointed |
| 06/07/2023 | New Company Secretary Adriana Solari (931087172) Appointed |
| 27/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | Antonia Matilde Marcella Adams (919769051) has left the board |
| 28/03/2023 | New Board Member Jeffrey Alan Claxton (909151390) Appointed |
| 28/03/2023 | New Board Member Caroline Susan Cromar (930711767) Appointed |
| 23/03/2023 | Christopher Stodden Cowls (905110168) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 14/05/2021 | New Board Member Christopher Denton (914816633) Appointed |
| 11/05/2021 | New Board Member Neil Mathur (917261553) Appointed |
| 07/05/2021 | New Board Member Chris Denton (928285049) Appointed |
| 07/05/2021 | New Board Member Brad Owen (928285034) Appointed |
| 21/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | Christopher Stuart Burford (907894113) has left the board |
| 04/06/2020 | New Board Member Mark Bromley (927029415) Appointed |
| 28/05/2020 | New Board Member Michael Eugene O'Mahoney (919390133) Appointed |
| 28/05/2020 | New Board Member Helen Mary Barbara Sprott (906850420) Appointed |
| 27/05/2020 | Alexander James Goodenough (919773389) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Christopher Mark Franklin (924808991) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Adrian Harris (923342133) has left the board |
| 04/08/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Adrian Harris (923342133) Appointed |
| 17/02/2017 | Alison Mary Lyon (915400339) has left the board |
| 08/02/2017 | Diana Brittan (910570816) has left the board |
| 02/08/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Board Member Daniel Barker (920103386) Appointed |
| 09/09/2015 | Katherine Jane Hedderly (916159787) has left the board |
| 22/05/2015 | New Board Member Susan Joanne Millin (919782262) Appointed |
| 22/05/2015 | New Board Member Christopher Stuart Burford (907894113) Appointed |
| 20/05/2015 | New Board Member Alexander James Goodenough (919773389) Appointed |
| 19/05/2015 | New Board Member Catherine Fiona Reid Jones (919769090) Appointed |
| 19/05/2015 | New Board Member Antonia Matilde Marcella Adams (919769051) Appointed |
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