ST JOHN STEPHENS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST JOHN STEPHENS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST JOHN STEPHENS LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09897734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST JOHN STEPHENS LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09897734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST JOHN STEPHENS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE DAVID STEPHENS | Oct 1994 | British | Director | 2019-02-07 | CURRENT |
| GEORGINA STEPHENS | Jun 1959 | British | Director | 2015-12-02 UNTIL 2023-10-18 | RESIGNED |
| MARK ST JOHN STEPHENS | Feb 1960 | British | Director | 2015-12-02 UNTIL 2023-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George David Stephens | 2023-09-11 | 10/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark St John Stephens | 2016-04-06 - 2023-09-11 | 2/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Georgina Stephens | 2016-04-06 - 2023-09-11 | 6/1959 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 2,739 Cash 40,987 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-02 | 31-12-2021 | 10,253 Cash 9,154 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-11 | 31-12-2020 | 1,302 Cash -3,765 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-01 | 31-12-2019 | 65 Cash -5,577 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-03 | 31-12-2018 | 1,542 Cash -11,541 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-29 | 31-12-2017 | 419 Cash -8,022 equity |
| St John Stephens Limited - Accounts to registrar - small 17.2 | 2017-08-22 | 31-12-2016 | £515 Cash £-4,003 equity |