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THE ST. JOHN'S WOOD SQUARE LIMITED

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

This company is commonly known as The St. John's Wood Square Limited. The company was founded 13 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Logan Place, Kensington, W8 6QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, 16 Harcourt Street, London, England, W1H 4AD

Director20 October 2022Active
27, Lengkok Barat, 10450 Penang, Malaysia,

Director20 October 2022Active
Sentinel House, 16 Harcourt Street, London, England, W1H 4AD

Director20 October 2022Active
8, Logan Place, Kensington, W8 6QN

Director15 March 2019Active
Lot 4-A, Block 1 West Side Street, Vista Verde Country Homes, Cainta, Philippines,

Director13 July 2012Active
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director03 October 2011Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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