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

Description

Data updated on: 01-11-2023

Started with Reg No. 07853848 thirteen years ago, The St. John's Wood Green Limited is a Private Limited Company. The active registration address is 8 Logan Place, Kensington London. Since 2011-12-07 The St. John's Wood Green Limited is no longer under the business name The St. John's Wood Green. This business's SIC code is 99999 - Dormant Company. The latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-09-20.

At present, this particular company is managed by a single managing director: JR. B., who was designated to this position 2 years ago. Since 2011-11-21 Peter V., had been responsible for a variety of tasks within the company up to the moment of the resignation in September 2022. In addition, the managing director's assignments are constantly aided with by a secretary - Venetia C., who was officially appointed by the company on 2023-07-21.

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.

Previous company's names
The St. John's Wood Green Limited 2011-12-07
The St. John's Wood Green Ltd 2011-11-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	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 April 2024

JR. B.

Role: Director

Appointed: 16 September 2022

Latest update: 19 April 2024

People with significant control

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 30 November 2012
Start Date For Period Covered By Report	2011-11-21
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 November 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-12-31

The St. John's Wood Green 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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