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ST. JOHN'S STREET LIMITED

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

This company is commonly known as St. John's Street Limited. The company was founded 27 years ago and was given the registration number 03254279. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST. JOHN'S STREET LIMITED
Company Number:03254279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Secretary03 August 2004Active
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Director24 September 1996Active
10 White Horse Street, Mayfair, London, W1Y 7LB

Secretary24 September 1996Active
Park Farm Drive, Punchbowl Lane, Dorking, RH5 4EB

Secretary23 September 1997Active
191b Bow Road, London, E3 2SJ

Secretary01 December 2002Active
49c Beresford Road, London, N5 2HR

Secretary25 October 1999Active
4a Cheniston Gardens, London, W8 6TQ

Secretary06 April 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 September 1996Active
Park Farm, Punchbowl Lane, Dorking, RH5 4EB

Director24 September 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 September 1996Active

People with Significant Control

Pit Boss Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:Bcl House, 2 Pavilion Business Park, Leeds, England, LS12 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ricker Restaurant (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bcl House, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person secretary company with change date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-10-09Officers

Change person director company with change date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Change person director company with change date.

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2015-10-22Address

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

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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