St John's Wood Square Development Limited

General information

Name:

St John's Wood Square Development Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 14096868

Incorporation date: 2022-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

St John's Wood Square Development Limited with Companies House Reg No. 14096868 has been competing in the field for 2 years. The Private Limited Company is officially located at 5 New Street Square, , London and its area code is EC4A 3TW. The enterprise's SIC code is 41202 meaning Construction of domestic buildings.

In order to meet the requirements of the clientele, this limited company is permanently being taken care of by a team of two directors who are Roger C. and Gareth S.. Their mutual commitment has been of pivotal importance to the following limited company since 2022/10/31. At least one secretary in this firm is a limited company, specifically Taylor Wessing Secretaries Limited.

The companies with significant control over this firm are as follows: Sjws Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 10470277.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 18 February 2024

Roger C.

Role: Director

Appointed: 31 October 2022

Latest update: 18 February 2024

Gareth S.

Role: Director

Appointed: 10 May 2022

Latest update: 18 February 2024

People with significant control

Sjws Services Holdings Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10470277
Notified on 10 May 2022
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 10 February 2024
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-10
End Date For Period Covered By Report 2023-05-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
2
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