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59 ST JOHN'S VILLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 59 St John's Villas Limited. The company was founded 18 years ago and was given the registration number 05930123. The firm's registered office is in SLOUGH. You can find them at C/o Hbacs 239, Eltham Avenue, Slough, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:59 ST JOHN'S VILLAS LIMITED
Company Number:05930123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Hbacs 239, Eltham Avenue, Slough, United Kingdom, SL1 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Corporate Secretary08 June 2018Active
Flat 2, 59 St. John's Villas, London, England, N19 3EE

Director30 June 2021Active
Tina Ujevica 30, Rovinj, Croatia, 52210

Director19 January 2007Active
Flat 1, 59 St John's Villas, London, United Kingdom, N19 3EE

Director08 December 2017Active
Chantry Cottage, The Green Otford, Sevenoaks, TN14 5PD

Secretary11 September 2006Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary11 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2006Active
Flat 2, 59 St Johns Villas, London, N19 3EE

Director11 September 2006Active
Flat 2, 59 St John's Villas, London, N19 3EE

Director11 September 2006Active
Flat 3, 59 St Johns Villas, London, N19 3EE

Director11 September 2006Active
Chantry Cottage, The Green Otford, Sevenoaks, TN14 5PD

Director11 September 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 September 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director11 September 2006Active

People with Significant Control

Laura Vinden
Notified on:07 October 2017
Status:Active
Date of birth:September 1983
Nationality:British
Address:Flat 1, 59 St John's Villas, London, N19 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Doreen Anne Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:Chantry Cottage, The Green, Sevenoaks, United Kingdom, TN14 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anton Pokrajac
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:Croatian
Country of residence:Croatia
Address:Tina Ujevica 30, Rovinj, Croatia, 52210
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew John Poyiadgi
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 59 St John's Villas, London, United Kingdom, N19 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Umberto Pokrajac
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Croatian
Country of residence:Croatia
Address:Tina Ujevica 30, Rovinj, Croatia, 52210
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marica Pokrajac
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:Croatian
Country of residence:Croatia
Address:Tina Ujevica 30, Rovinj, Croatia, 52210
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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