Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
St Martins Properties Limited
- Incorporated
- 17 April 1997 (29 years)
- Previously known as
- St. Martins Group Limited (until 28 July 2011)Firmpure Limited (until 24 July 1997)
- Industry
- Dormant Company (99999)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor Tea Auction HouseCounter StreetLondonSE1 2HD
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
British
Born November 1988
Director · Appointed 1 September 2014
British
Born October 1956 (70)
Officer history (20 former)
28 October 2026
Appointed Liu, Man Wai as Secretary
23 September 2026
Resigned Wheatcroft, Charlotte Isabel as Secretary
31 May 2026
31 May 2026
2 February 2023
Appointed Wheatcroft, Charlotte Isabel as Secretary
31 May 2022
Resigned Curtis, Heather Anne as Secretary
31 May 2022
1 April 2020
31 March 2020
1 July 2017
26 August 2015
Appointed Curtis, Heather Anne as Secretary
26 August 2015
Resigned Pearson, Rodney Nigel as Secretary
1 September 2014
Appointed Pearson, Rodney Nigel as Secretary
1 September 2014
1 September 2014
Resigned Corner, Stephen Donald as Secretary
1 September 2014
1 September 2014
1 September 2014
7 January 2013
7 January 2013
7 January 2013
14 October 2011
Appointed Corner, Stephen Donald as Secretary
14 October 2011
Resigned Scudder, David as Secretary
30 June 2011
30 June 2011
Appointed Scudder, David as Secretary
14 January 2011
31 July 2010
4 February 2010
4 February 2010
4 February 2010
15 March 2005
21 March 2000
21 March 2000
26 January 1999
3 September 1997
15 August 1997
12 June 1997
12 June 1997
12 June 1997
12 June 1997
12 June 1997
17 April 1997
17 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 2243701
Group structure 7 companies
Ownership group derived from the Companies House PSC register
London Bridge City Limited Owns 75–100% of shares
St Martins Properties Limited This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a secretary | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing |
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