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ST JOHNS INVESTMENT HOUSE LIMITED

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

This company is commonly known as St Johns Investment House Limited. The company was founded 5 years ago and was given the registration number 11477741. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 St. Birinus, Flackwell Heath, High Wycombe, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ST JOHNS INVESTMENT HOUSE LIMITED
Company Number:11477741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:3 St. Birinus, Flackwell Heath, High Wycombe, United Kingdom, HP10 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 70b The Gas House, High Street, Bassingbourn, Royston, England, SG8 5LF

Director01 August 2019Active
Unit 70b The Gas House, High Street, Bassingbourn, Royston, England, SG8 5LF

Director23 July 2018Active

People with Significant Control

Mr Michael Baines
Notified on:17 July 2019
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Unit 70b The Gas House, High Street, Royston, England, SG8 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lawrence Phillips
Notified on:23 July 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:3 St. Birinus, Flackwell Heath, High Wycombe, United Kingdom, HP10 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-04-23Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Termination director company with name termination date.

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2021-03-16Address

Change registered office address company with date old address new address.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type dormant.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-07-19Officers

Change person director company.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-15Address

Change registered office address company with date old address new address.

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2018-07-23Incorporation

Incorporation company.

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