This company is commonly known as 5 St. John's Square Limited. The company was founded 20 years ago and was given the registration number 05106726. The firm's registered office is in WAKEFIELD. You can find them at Flat 1 5 St Johns Square, Flat 1, Wakefield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 5 ST. JOHN'S SQUARE LIMITED |
|---|---|---|
| Company Number | : | 05106726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1 5 St Johns Square, Flat 1, Wakefield, United Kingdom, WF1 2QX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 5 St Johns Square, Flat 1, Wakefield, United Kingdom, WF1 2QX | Secretary | 30 July 2020 | Active |
| Flat 1, 5 St Johns Square, Flat 1, Wakefield, United Kingdom, WF1 2QX | Director | 29 July 2020 | Active |
| Flat 4 5 St John's Square, Wakefield, WF1 2QX | Secretary | 20 April 2004 | Active |
| 22 Romilly Street, London, United Kingdom, W1D 5AG | Secretary | 17 February 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 20 April 2004 | Active |
| Flat 4 5 St John's Square, Wakefield, WF1 2QX | Director | 20 April 2004 | Active |
| Flat 1 5 St John's Square, Wakefield, WF1 2QX | Director | 20 April 2004 | Active |
| 22, Romilly Street, London, United Kingdom, W1D 5AG | Director | 17 February 2007 | Active |
| Flat 5, 5 St John's Square, Wakefield, WF1 2QX | Director | 20 April 2004 | Active |
| Flat 5, 5 St Johns Square, Wakefield, WF1 2QX | Director | 20 April 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 20 April 2004 | Active |
| Mrs Harriet Elizabeth Adams | ||
| Notified on | : | 30 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 5 St Johns Square, Wakefield, United Kingdom, WF1 2QX |
| Nature of control | : |
|
| Mr Julian Mark Knowles | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 5, St. Johns Square, Wakefield, England, WF1 2QX |
| Nature of control | : |
|
| Mr David Michael Littleboy | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 No 14 St Johns Square, St. Johns Square, Wakefield, England, WF1 2RA |
| Nature of control | : |
|
| Mr William Robert Maurice Perraudin | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 5 St Johns Square, Wakefield, United Kingdom, WF1 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
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