St. Martins Property Investments Limited

Active01124205 Private limited company
Incorporated
23 July 1973 (53 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor Tea Auction House
Counter Street
London
SE1 2HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Liu, Man Wai
Secretary · Appointed 28 October 2026
Director · Appointed 31 May 2026
Also at London Bridge Management Company Limited, Hays Galleria Limited, London Bridge City Limited · more companies
British
Born November 1988
Director · Appointed 8 July 2011
Also at London Bridge Management Company Limited, St. Martins Management Corporation Limited, Hays Galleria Limited · more companies
British
Born October 1956 (70)
Officer history (26 former)
28 October 2026
Appointed Liu, Man Wai as Secretary
23 September 2026
Resigned Wheatcroft, Charlotte Isabel as Secretary
31 May 2026
Resigned Al-Halabi, Hussain as Director
31 May 2026
Appointed Yoganathan, Vengadeswaran as Director
2 February 2023
Appointed Wheatcroft, Charlotte Isabel as Secretary
31 May 2022
Resigned Curtis, Heather Anne as Secretary
31 May 2022
Resigned Curtis, Heather Anne as Director
1 April 2020
Appointed Curtis, Heather Anne as Director
31 March 2020
Resigned Alzouman, Saleh Fahad as Director
31 March 2020
Resigned Pearson, Rodney Nigel as Director
1 July 2017
Appointed Al-Halabi, Hussain as Director
26 August 2015
Appointed Curtis, Heather Anne as Secretary
26 August 2015
Resigned Pearson, Rodney Nigel as Secretary
1 September 2014
Resigned Corner, Stephen Donald as Secretary
1 September 2014
Resigned Corner, Stephen Donald as Director
1 September 2014
Appointed Pearson, Rodney Nigel as Secretary
8 July 2011
Appointed Ratcliffe, Richard Gordon as Director
1 July 2011
Resigned Dennis, Ian James as Director
1 July 2011
Resigned Rotheram, Philip John as Director
31 March 2011
Appointed Corner, Stephen Donald as Secretary
31 March 2011
Resigned White, Anthony John as Secretary
24 March 2011
Appointed Corner, Stephen Donald as Director
14 January 2011
Resigned Bithell, David as Director
31 July 2010
Resigned Brown, Nigel Anthony as Director
4 February 2010
Appointed Pearson, Rodney Nigel as Director
30 September 2009
Resigned Card, Stephen Paul as Director
4 February 2009
Appointed Card, Stephen Paul as Director
4 February 2009
Appointed Alzouman, Saleh Fahad as Director
4 February 2009
Appointed Brown, Nigel Anthony as Director
4 February 2009
Appointed Bithell, David as Director
26 November 2007
Appointed Rotheram, Philip John as Director
20 September 2007
Resigned Abu-Suud, Walid Khaled as Director
15 March 2005
Resigned Al-Awadi, Yousef Abdullah, Dr as Director
30 October 2000
Appointed Dennis, Ian James as Director
30 October 2000
Appointed Abu-Suud, Walid Khaled as Director
30 October 2000
Resigned Al Qarawi, Ahmad Jasem Zayed as Director
1 September 2000
Resigned Al-Mudhaf, Tareq Abdullah as Director
31 December 1993
Resigned Buchanan, David Fordyce as Director
25 October 1993
Appointed Al-Awadi, Yousef Abdullah, Dr as Director
25 October 1993
Resigned Al Bader, Ali Rashaid as Director
5 January 1993
Resigned Al-Shayji, Saud Abdulaziz as Director
19 June 1992
Appointed Al-Shayji, Saud Abdulaziz as Director
19 June 1992
Appointed Al Qarawi, Ahmad Jasem Zayed as Director
19 June 1992
Resigned Al-Haroon, Abdul-Wahab Abbas as Director
19 June 1992
Resigned Al-Sabah, Khalid Naser as Director
19 June 1992
Appointed Al-Mudhaf, Tareq Abdullah as Director
19 June 1992
Appointed Al Bader, Ali Rashaid as Director
1 June 1992
Resigned Al-Abdulaly, Ahmed Ali as Director
1 June 1992
Resigned Al-Zamami, Fahad Khaled as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02243701

Group structure 7 companies

Ownership group derived from the Companies House PSC register

St. Martins Holdings Corporation Limited
London Bridge City Limited Owns 75–100% of shares
St Martins Properties Limited Owns 75–100% of shares
St. Martins Management Corporation Limited Owns 75–100% of shares
Hays Galleria Limited Owns 75–100% of shares
London Bridge Management Company Limited Owns 75–100% of shares
St. Martins Property Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a secretary
27 August 2026Other filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
9 July 2026Other filing
9 July 2026Accounts filing
Show all recent filings

Some other companies at this address

Hays Galleria Limited
London Bridge City Limited
London Bridge Management Company Limited
St Martins Properties Limited
St. Martins Holdings Corporation Limited
St. Martins Management Corporation Limited

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