5 St. John's Square Limited

General information

Name:

5 St. John's Square Ltd

Office Address:

Flat 1 5 St Johns Square Flat 1 WF1 2QX Wakefield

Number: 05106726

Incorporation date: 2004-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 St. John's Square started its business in 2004 as a Private Limited Company registered with number: 05106726. This particular firm has been active for 16 years and the present status is active. This firm's office is registered in Wakefield at Flat 1 5 St Johns Square. Anyone could also find the firm utilizing the postal code : WF1 2QX. This enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 5 St. John's Square Ltd reported its account information for the financial year up to 2019-04-30. The firm's most recent annual confirmation statement was released on 2020-04-20.

Right now, the company is the workplace of one managing director: Harriet A., who was appointed in July 2020. That company had been directed by William P. until July 2020. Additionally a different director, specifically Barbara P. gave up the position 10 years ago. To find professional help with legal documentation, the company has been utilizing the expertise of Harriet A. as a secretary since July 2020.

Financial data based on annual reports

Company staff

Harriet A.

Role: Secretary

Appointed: 30 July 2020

Latest update: 12 August 2020

Harriet A.

Role: Director

Appointed: 29 July 2020

Latest update: 12 August 2020

People with significant control

Executives who control this firm include: Harriet A. has substantial control or influence over the company. Julian K. owns 1/2 or less of company shares. David L. owns 1/2 or less of company shares.

Harriet A.
Notified on 30 July 2020
Nature of control:
substantial control or influence
Julian K.
Notified on 5 August 2019
Nature of control:
1/2 or less of shares
David L.
Notified on 5 August 2019
Nature of control:
1/2 or less of shares
William P.
Notified on 20 April 2017
Ceased on 30 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 04 May 2021
Confirmation statement last made up date 20 April 2020
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 February 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 6 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 6 December 2013
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Appointment (date: 2020-07-30) of a secretary (AP03)
filed on: 30th, July 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

C/o Risk Control Limited 13-14 Dean Street

Post code:

W1D 3RS

City / Town:

London

HQ address,
2015

Address:

C/o Risk Control Limited 13-14 Dean Street

Post code:

W1D 3RS

City / Town:

London

HQ address,
2016

Address:

C/o Risk Control Limited 13-14 Dean Street

Post code:

W1D 3RS

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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