St. John's Wood Square Limited

General information

Name:

St. John's Wood Square Ltd

Office Address:

Sentinel House 16 Harcourt Street Marylebone W1H 4AD London

Number: 07795460

Incorporation date: 2011-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

St. John's Wood Square Limited can be found at London at Sentinel House 16 Harcourt Street. Anyone can find the company by the area code - W1H 4AD. St. John's Wood Square's founding dates back to 2011. The enterprise is registered under the number 07795460 and company's current status is active. The company has a history in registered name changes. Previously this company had two different company names. Before 2022 this company was prospering as The St. John's Wood Square and before that its registered company name was The St. John Wood Square. The firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. St. John's Wood Square Ltd released its latest accounts for the period that ended on 2022-10-30. The company's latest annual confirmation statement was filed on 2022-11-03.

The corporation's trademark is "THE KNIGHTS OF ST JOHN'S TAVERN". They applied for its registration on November 4, 2013 and it was accepted three months later. The trademark's registration is valid until November 4, 2023.

Because of the enterprise's size, it became necessary to choose further executives: Gareth S., George I. and Jeyasingam K. who have been assisting each other for 2 years for the benefit of this specific limited company.

  • Previous company's names
  • St. John's Wood Square Limited 2022-07-11
  • The St. John's Wood Square Limited 2011-10-11
  • The St. John Wood Square Limited 2011-10-03

Trade marks

Trademark UK00003029185
Trademark image:-
Trademark name:THE KNIGHTS OF ST JOHN'S TAVERN
Status:Registered
Filing date:2013-11-04
Date of entry in register:2014-02-07
Renewal date:2023-11-04
Owner name:The St. John's Wood Square Limited
Owner address:8 Logan Place, Kensington, London, United Kingdom, W8 6QN

Financial data based on annual reports

Company staff

Gareth S.

Role: Director

Appointed: 20 October 2022

Latest update: 25 January 2024

George I.

Role: Director

Appointed: 20 October 2022

Latest update: 25 January 2024

Jeyasingam K.

Role: Director

Appointed: 20 October 2022

Latest update: 25 January 2024

People with significant control

Jeyasingam K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Jeyasingam K.
Notified on 8 July 2022
Nature of control:
over 3/4 of shares
Rodolfo B.
Notified on 5 April 2019
Ceased on 8 July 2022
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 30 October 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
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 30 September 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 3rd Nov 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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