OpenCompanies

St. Martin-In-The Fields Limited

Company number
02096693
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 1987
Nature of business
Other retail sale in non-specialised stores

Registered office

5 St Martin's Place
London
WC2N 4JH

Previous names

  • St. Martin-In-The-Fields Enterprise Limited (until 8 Jan 2004)

Officers

NameRoleAppointedResigned
SPROTT, Helen Mary Barbara Director 1 Sep 2019 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Adrian Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 29 Apr 2018
Mr Adrian Harris Ownership Of Shares 25 To 50 Percent 1 Jan 2017 1 Jun 2018
Mr Christopher Stuart Burford Significant Influence Or Control As Trust 1 Jun 2016 1 Jun 2020
Ms Catherine Fiona Reid-Jones Significant Influence Or Control 1 Jun 2020 21 Apr 2021
Mrs Joanne Allyson Hargreaves Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jan 2017 21 Apr 2021
Catherine Jackson Ownership Of Shares 25 To 50 Percent 29 Apr 2018 7 Jun 2021
Mr Christopher Braganza Ownership Of Shares 25 To 50 Percent 1 May 2017 7 Jun 2021
Mr Jeffrey Alan Claxton Ownership Of Shares 25 To 50 Percent 7 Jun 2021
Melvene Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jun 2021
Dr The Reverend Samuel Martin Bailey Wells Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £384,393 £713,665 112
31 Dec 2017 £90,438 £473,195 -
31 Dec 2016 - - -
31 Dec 2015 £90,541 £710,504 -
31 Dec 2014 £60,541 £859,143 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -

Data