ST. JOHN MARYLEBONE LIMITED - LONDON


Company Profile Company Filings

Overview

ST. JOHN MARYLEBONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST. JOHN MARYLEBONE LIMITED was incorporated 2 years ago on 06/10/2021 and has the registered number: 13665865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ST. JOHN MARYLEBONE LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

26 ST. JOHN STREET
LONDON
EC1M 4AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STBAC LIMITED (until 10/08/2022)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR GULLIVER Jul 1953 British Director 2022-09-08 CURRENT
MR CHRISTOPHER JAMES GOSLING May 1984 British Director 2021-10-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
St. John Newco Limited 2022-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Giles Fergus Henderson 2021-10-06 - 2022-08-03 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor Gulliver 2021-10-06 - 2022-08-03 7/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Christopher James Gosling 2021-10-06 - 2021-10-06 5/1984 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUABOULEVARD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST. JOHN RESTAURANT COMPANY LIMITED LONDON Active SMALL 56101 - Licensed restaurants
HG WINE LIMITED LONDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ST. JOHN BAKERY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE PSYCHOLOGY NEST LIMITED WALSALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VERULAM PROPERTY RENTALS LIMITED WALSALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST. JOHN NEWCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 30-10-2022 42,229 Cash -77,431 equity

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