St John Street Business Centre Limited

General information

Name:

St John Street Business Centre Ltd

Office Address:

Central House 47 St. Pauls Street LS1 2TE Leeds

Number: 07900513

Incorporation date: 2012-01-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as St John Street Business Centre was founded on 2012-01-06 as a Private Limited Company. This business's office could be contacted at Leeds on Central House, 47 St. Pauls Street. When you need to contact this company by post, the postal code is LS1 2TE. The company registration number for St John Street Business Centre Limited is 07900513. The firm has operated under three names. The initial listed name, Genesis House Business Centre, was switched on 2012-04-23 to Princess House Business Centre. The current name is in use since 2014, is St John Street Business Centre Limited. This business's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Its most recent annual accounts describe the period up to 2019-02-28 and the most recent annual confirmation statement was filed on 2020-01-06.

As the information gathered suggests, the following business was formed in 2012-01-06 and has been steered by six directors, out of whom five (Timothy V., Karen N., David H. and 2 others listed below) are still a part of the company. To help the directors in their tasks, this particular business has been utilizing the expertise of Daniel S. as a secretary for the last four years.

  • Previous company's names
  • St John Street Business Centre Limited 2014-02-18
  • Princess House Business Centre Limited 2012-04-23
  • Genesis House Business Centre Ltd 2012-01-06

Company staff

Daniel S.

Role: Secretary

Appointed: 01 July 2016

Latest update: 29 August 2020

Timothy V.

Role: Director

Appointed: 02 December 2015

Latest update: 29 August 2020

Karen N.

Role: Director

Appointed: 02 December 2015

Latest update: 29 August 2020

David H.

Role: Director

Appointed: 02 December 2015

Latest update: 29 August 2020

David H.

Role: Director

Appointed: 02 December 2015

Latest update: 29 August 2020

Daniel W.

Role: Director

Appointed: 06 January 2012

Latest update: 29 August 2020

People with significant control

The companies that control this firm are: Ventia Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at St. Pauls Street, LS1 2TE and was registered as a PSC under the registration number 06885027.

Ventia Ltd
Address: 47 St. Pauls Street, Leeds, LS1 2TE, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered English Companies Register
Registration number 06885027
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 17 February 2021
Confirmation statement last made up date 06 January 2020

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Auditor's resignation (AUD)
filed on: 23rd, January 2020
auditors
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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