The St. John's Wood Barracks Limited

General information

Name:

The St. John's Wood Barracks Ltd

Office Address:

8 Logan Place W8 6QN Kensington

Number: 07795299

Incorporation date: 2011-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The St. John's Wood Barracks Limited has existed in this business for thirteen years. Started with Registered No. 07795299 in 2011, the company have office at 8 Logan Place, Kensington W8 6QN. Its listed name transformation from The St. John Wood Barracks to The St. John's Wood Barracks Limited took place on 2011-10-11. This company's Standard Industrial Classification Code is 41100: Development of building projects. The St. John's Wood Barracks Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-10-03.

There seems to be one director at present overseeing the following firm, specifically JR B. who's been utilizing the director's duties since 2011-10-03. For seven years Elmer S., had been supervising this specific firm till the resignation in March 2019. What is more another director, namely Peter V. gave up the position in July 2012.

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

  • Previous company's names
  • The St. John's Wood Barracks Limited 2011-10-11
  • The St. John Wood Barracks Limited 2011-10-03

Financial data based on annual reports

Company staff

JR B.

Role: Director

Appointed: 15 March 2019

Latest update: 3 May 2024

People with significant control

Rodolfo B.
Notified on 5 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Elmer S.
Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2011-10-03
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 3 July 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 3, 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

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