The St. John's Wood Artillery Square Limited in London, W8 6QN

Description

Data updated on: 01-11-2023

The The St. John's Wood Artillery Square Limited company has been offering its services for at least thirteen years, having launched in 2011. Started with Companies House Reg No. 07795340, The St. John's Wood Artillery Square was set up as a Private Limited Company located in 8 Logan Place, London W8 6QN. It 's been thirteen years that This company's business name is The St. John's Wood Artillery Square Limited, but till 2011 the name was The St. John's Wood Artillery Sqaure and up to that point, up till 2011-10-11 the business was known as The St. John Wood Artillery Square. It means this company used three other names. The company's classified under the NACE and SIC code 99999 which stands for Dormant Company. The company's most recent filed accounts documents cover the period up to December 31, 2022 and the most current confirmation statement was submitted on September 20, 2023.

JR. B. is the company's solitary managing director, that was appointed 2 years ago. Since October 2011 Peter V., had been performing the duties for this specific company till the resignation in 2022. In order to provide support to the directors, this specific company has been using the skills of Venetia C. as a secretary since July 2023.

Previous company's names
The St. John's Wood Artillery Square Limited 2011-10-19
The St. John's Wood Artillery Sqaure Limited 2011-10-11
The St. John Wood Artillery Square Limited 2011-10-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Venetia C.

Role: Secretary

Appointed: 21 July 2023

Latest update: 19 February 2024

JR. B.

Role: Director

Appointed: 16 September 2022

Latest update: 19 February 2024

People with significant control

Rodolfo B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rodolfo B.

Notified on 16 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter V.

Notified on 6 April 2016

Ceased on 16 September 2022

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-10-03
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-12-31

The St. John's Wood Artillery Square Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Venetia C.

JR. B.

Peter V.

People with significant control

Rodolfo B.

Peter V.

Accounts Documents

Company filings

Filing category

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