This company is commonly known as The St. John's Wood Square Limited. The company was founded 12 years ago and was given the registration number 07795460. The firm's registered office is in KENSINGTON. You can find them at 8 Logan Place, , Kensington, . This company's SIC code is 41100 - Development of building projects.
| Name | : | THE ST. JOHN'S WOOD SQUARE LIMITED |
|---|---|---|
| Company Number | : | 07795460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2011 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Logan Place, Kensington, W8 6QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sentinel House, 16 Harcourt Street, London, England, W1H 4AD | Director | 20 October 2022 | Active |
| 27, Lengkok Barat, 10450 Penang, Malaysia, | Director | 20 October 2022 | Active |
| Sentinel House, 16 Harcourt Street, London, England, W1H 4AD | Director | 20 October 2022 | Active |
| 8, Logan Place, Kensington, W8 6QN | Director | 15 March 2019 | Active |
| Lot 4-A, Block 1 West Side Street, Vista Verde Country Homes, Cainta, Philippines, | Director | 13 July 2012 | Active |
| The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH | Director | 03 October 2011 | Active |
| Jeyasingam Balasingam Kasinather | ||
| Notified on | : | 08 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | Malaysian |
| Country of residence | : | Malaysia |
| Address | : | 27, Langkok Barat, 10450 Penang, Malaysia, |
| Nature of control | : |
|
| Rodolfo Bondoc, Jr | ||
| Notified on | : | 05 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | Filipino |
| Address | : | 8, Logan Place, Kensington, W8 6QN |
| Nature of control | : |
|
| Mr Elmer Eugene Sagun | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | Filipino |
| Country of residence | : | Philippines |
| Address | : | 18th Floor, 6750 Ayala Office Tower, Ayala Avenue, 1226 Makati City, Philippines, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-12 | Incorporation | Memorandum articles. | Download |
| 2023-01-12 | Resolution | Resolution. | Download |
| 2023-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Change of name | Certificate change of name company. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
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