General information

Name:

Saint John's Wood Limited

Office Address:

11 Crespigny Road NW4 3DT London

Number: 11826379

Incorporation date: 2019-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saint John's Wood Ltd is established as Private Limited Company, that is based in 11 Crespigny Road in London. The head office's postal code is NW4 3DT. This firm exists since Thu, 14th Feb 2019. The company's Companies House Reg No. is 11826379. The enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Saint John's Wood Limited reported its account information for the period that ended on 2022-02-28. The company's latest annual confirmation statement was submitted on 2022-12-08.

In order to meet the requirements of the clientele, this specific firm is constantly led by a unit of four directors who are, to mention just a few, Poon C., Kimberly C. and Lydia C.. Their constant collaboration has been of great importance to the firm since 2019.

Financial data based on annual reports

Company staff

Poon C.

Role: Director

Appointed: 14 February 2019

Latest update: 1 February 2024

Kimberly C.

Role: Director

Appointed: 14 February 2019

Latest update: 1 February 2024

Lydia C.

Role: Director

Appointed: 14 February 2019

Latest update: 1 February 2024

Benjavan K.

Role: Director

Appointed: 14 February 2019

Latest update: 1 February 2024

People with significant control

Executives who have control over the firm are as follows: Poon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lydia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kimberly C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Poon C.
Notified on 14 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lydia C.
Notified on 14 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kimberly C.
Notified on 14 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benjavan K.
Notified on 14 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-14
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/08 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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