St Martins Mews Freehold Limited
- Company number
- 04466081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2002
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARM SECRETARIES LIMITED | Corporate-Secretary | 23 Sep 2026 | |
| BRAGG, Peter Frederick | Director | 11 May 2009 | |
| SPENCE, Anthony Paul | Secretary | 20 Jun 2002 | 23 Sep 2026 |
| GOMEZ, Carlos | Director | 1 Jan 2013 | 20 Sep 2026 |
| CLARKE, Malcolm John | Director | 1 Dec 2008 | 31 Jan 2013 |
| MOLLOY, Michael John | Director | 3 Jan 2007 | 31 Jul 2008 |
| BRAGG, Peter Frederick | Director | 20 Jun 2002 | 3 Jan 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Jun 2002 | 20 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Juan Carlos Gomez Rodriguez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Carlos Gomez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Apr 2016 | 20 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £1 | - | - |
| 30 Jun 2024 | £1 | - | 1 |
| 30 Jun 2023 Dormant | £1 | £1 | - |
| 30 Jun 2022 Dormant | £2 | £2 | - |
| 30 Jun 2021 Dormant | £2 | £2 | - |
| 30 Jun 2020 Dormant | £1 | £1 | - |
| 30 Jun 2019 Dormant | £2 | - | - |
| 30 Jun 2018 | £2 | - | - |
| 30 Jun 2017 Dormant | £1 | £1 | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Directors’ other companies
- ARM SECRETARIES LIMITED - Corporate-Secretary at Gg40 Limited
- ARM SECRETARIES LIMITED - Corporate-Secretary at THC Freehold Limited
- ARM SECRETARIES LIMITED - Corporate-Secretary at Oak Hill Grove (Surbiton) Management Company Limited
- ARM SECRETARIES LIMITED - Corporate-Secretary at Oak Hill Grove (Surbiton) Management Company Limited
- ARM SECRETARIES LIMITED - Corporate-Secretary at M View Management Ltd
- ARM SECRETARIES LIMITED - Corporate-Secretary at Ws8 Rtm Company Limited
- ARM SECRETARIES LIMITED - Corporate-Secretary at GH Putney Ltd
- ARM SECRETARIES LIMITED - Corporate-Secretary at West Thorn Ltd
- ARM SECRETARIES LIMITED - Corporate-Secretary at Abbeyside Freehold Ltd
- ARM SECRETARIES LIMITED - Corporate-Secretary at CG Rtm Company Limited
Registered address
232 companies are registered at this address - likely a registration agent.