Having been setup in 1990, St. Martins Road Management Company Ltd are based in London, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of the company are Baylis, Wade, Dixon, Lisa Anne, Edgar, Peter David, Robinson, Katharine Louise, Baxendale, David Glyn, Pettit, Jonathan David, Chambers, Peter John, Chisholm, Stephen Andrew, Havenhand, Mark Edward, Hyden, Sean Albert, Marvey, Keith, Mills, Duncan Laurence, Papadakis, Anthoula Leslie, Papadakis, Jill Leslie, Rooke, Jennifer Elizabeth, Thomson, Stuart Colin Gordon, Wilson, Heather.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAYLIS, Wade | 30 April 2017 | - | 1 |
DIXON, Lisa Anne | 10 September 2002 | - | 1 |
EDGAR, Peter David | 10 October 2019 | - | 1 |
ROBINSON, Katharine Louise | 25 January 2002 | - | 1 |
CHAMBERS, Peter John | 28 March 2002 | 04 July 2007 | 1 |
CHISHOLM, Stephen Andrew | 28 September 2001 | 01 May 2013 | 1 |
HAVENHAND, Mark Edward | 25 March 2013 | 10 October 2019 | 1 |
HYDEN, Sean Albert | 18 December 1998 | 10 September 2002 | 1 |
MARVEY, Keith | N/A | 25 April 1993 | 1 |
MILLS, Duncan Laurence | 04 July 2007 | 30 April 2017 | 1 |
PAPADAKIS, Anthoula Leslie | N/A | 01 May 1997 | 1 |
PAPADAKIS, Jill Leslie | N/A | 01 May 1997 | 1 |
ROOKE, Jennifer Elizabeth | 19 November 1998 | 24 January 2002 | 1 |
THOMSON, Stuart Colin Gordon | 02 November 1998 | 28 March 2002 | 1 |
WILSON, Heather | 29 November 1994 | 28 September 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXENDALE, David Glyn | N/A | 08 August 1993 | 1 |
PETTIT, Jonathan David | 01 July 1993 | 02 November 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 January 2020 | |
CS01 - N/A | 08 November 2019 | |
TM01 - Termination of appointment of director | 10 October 2019 | |
AP01 - Appointment of director | 10 October 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 28 October 2017 | |
AP01 - Appointment of director | 30 April 2017 | |
TM01 - Termination of appointment of director | 30 April 2017 | |
AA - Annual Accounts | 21 January 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 24 January 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 01 January 2015 | |
AR01 - Annual Return | 30 October 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 03 October 2013 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
AP01 - Appointment of director | 02 October 2013 | |
TM02 - Termination of appointment of secretary | 02 October 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 07 September 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AA - Annual Accounts | 22 February 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
AA - Annual Accounts | 23 January 2010 | |
363a - Annual Return | 21 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363s - Annual Return | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363s - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
363s - Annual Return | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
AA - Annual Accounts | 23 May 2002 | |
288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
AA - Annual Accounts | 14 February 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 13 October 2000 | |
363s - Annual Return | 05 October 2000 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 21 October 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
AA - Annual Accounts | 09 May 1999 | |
288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
363s - Annual Return | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 23 June 1997 | |
363s - Annual Return | 15 November 1996 | |
AA - Annual Accounts | 23 January 1996 | |
363s - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
AA - Annual Accounts | 28 February 1994 | |
363s - Annual Return | 10 November 1993 | |
288 - N/A | 04 October 1993 | |
363b - Annual Return | 10 March 1993 | |
RESOLUTIONS - N/A | 11 February 1993 | |
AA - Annual Accounts | 11 February 1993 | |
AA - Annual Accounts | 11 February 1993 | |
288 - N/A | 30 March 1992 | |
288 - N/A | 17 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1991 | |
288 - N/A | 26 September 1990 | |
287 - Change in situation or address of Registered Office | 14 September 1990 | |
NEWINC - New incorporation documents | 05 September 1990 |