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Dato Capital United Kingdom

St. Martin-In-The Fields LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2017-12-31
Trade Debtors£211,015 0%
Total assets£127,851 -24.66%

Details

Company type Private Limited Company, Active
Company Number 02096693
Record last updated Friday, April 25, 2025 6:49:16 AM UTC
Official Address 5 St Martin's Place James's, St James's
There are 8 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N4JH
Sector Other retail sale in non-specialised stores

Charts

Visits

ST. MARTIN-IN-THE FIELDS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Directors

Document Type Publication date Download link
Registry Jan 9, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 27, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 19, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2022 Appointment of a woman Appointment of a woman
Registry Apr 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2021 Appointment of a man as Retired (Previously Worked As a Consulta and Director Appointment of a man as Retired (Previously Worked As a Consulta and Director
Registry Jun 7, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 7, 2021 Resignation of 7 people: 4 men, 2 women and a person Resignation of 7 people: 4 men, 2 women and a person
Registry Apr 28, 2021 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a woman Appointment of a woman
Registry Jun 1, 2020 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Apr 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2020 Appointment of a man as Director 2096... Appointment of a man as Director 2096...
Registry Sep 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2018 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Apr 29, 2018 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Jun 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 1, 2017 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jan 1, 2017 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 1, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2015 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry May 1, 2015 Six appointments: 4 women and 2 men,: 4 women and 2 men Six appointments: 4 women and 2 men,: 4 women and 2 men
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 16, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a man as Priest and Director Appointment of a man as Priest and Director
Registry Nov 10, 2011 Annual return Annual return
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 10, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 21, 2011 Resignation of one Minister and one Director (a man) Resignation of one Minister and one Director (a man)
Registry Jul 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2011 Appointment of a woman Appointment of a woman
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Change of registered office address Change of registered office address
Registry Sep 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials May 5, 2010 Annual accounts Annual accounts
Registry May 1, 2010 Appointment of a woman Appointment of a woman
Registry May 1, 2010 Resignation of one It Consultant and one Director (a man) Resignation of one It Consultant and one Director (a man)
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of registered office address Change of registered office address
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2096... Change of particulars for director 2096...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2096... Change of particulars for director 2096...
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Resignation of a director 2096... Resignation of a director 2096...
Registry Feb 9, 2009 Annual return Annual return
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Jan 11, 2009 Resignation of a woman Resignation of a woman
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of a director 2096... Resignation of a director 2096...
Registry Apr 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2006 Appointment of a director Appointment of a director
Registry Apr 16, 2006 Resignation of a woman Resignation of a woman
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Mar 29, 2006 Appointment of a woman Appointment of a woman
Registry Oct 31, 2005 Annual return Annual return
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Director's particulars changed Director's particulars changed
Registry Oct 1, 2005 Appointment of a woman Appointment of a woman
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Resignation of one Ex Company Director and one Director (a man) Resignation of one Ex Company Director and one Director (a man)
Registry Feb 25, 2005 Appointment of a director Appointment of a director
Registry Feb 25, 2005 Appointment of a director 2096... Appointment of a director 2096...
Registry Jan 1, 2005 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 21, 2004 Annual return Annual return
Registry Jun 15, 2004 Memorandum of association Memorandum of association
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)

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