# St Martins Mews Freehold Limited

## Details

- **Company number:** [04466081](https://find-and-update.company-information.service.gov.uk/company/04466081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2002
- **Registered office:** C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £1 | - | - |
| 30 Jun 2024 | £1 | - | 1 |
| 30 Jun 2023 | £1 | £1 | - |
| 30 Jun 2022 | £2 | £2 | - |
| 30 Jun 2021 | £2 | £2 | - |
| 30 Jun 2020 | £1 | £1 | - |
| 30 Jun 2019 | £2 | - | - |
| 30 Jun 2018 | £2 | - | - |
| 30 Jun 2017 | £1 | £1 | - |
| 30 Jun 2016 | £1 | £1 | - |





## Directors' other companies

- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [Gg40 Limited](/company/17304198)
- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [THC Freehold Limited](/company/07782557)
- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [Oak Hill Grove (Surbiton) Management Company Limited](/company/12543158)
- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [Oak Hill Grove (Surbiton) Management Company Limited](/company/12543158)
- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [M View Management Ltd](/company/17295984)
- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [Ws8 Rtm Company Limited](/company/06908076)
- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [GH Putney Ltd](/company/17331182)
- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [West Thorn Ltd](/company/15645723)
- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [Abbeyside Freehold Ltd](/company/17330418)
- [ARM SECRETARIES LIMITED](/person/5376545) - corporate-secretary at [CG Rtm Company Limited](/company/17302918)



## Registered address

232 companies are registered at this address - likely a registration agent.