ST. JOHN RESTAURANT COMPANY LIMITED
26 ST. JOHN STREET, LONDON EC1M 4AY- Active
- Private Limited Company
- Company No. 02969502
- Last Updated: 01 Mar 2024
Company Profile
ST. JOHN RESTAURANT COMPANY LIMITED was incorporated on Tuesday, September 20, 1994 as a Private Limited Company with registered address in LONDON. ST. JOHN RESTAURANT COMPANY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 30 years 5 months and 4 days.
| Name | ST. JOHN RESTAURANT COMPANY LIMITED |
|---|---|
| Company number | 02969502 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ST. JOHN STREET LONDON EC1M 4AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Trevor Gulliver Nationality: British |
Dates: Friday, February 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Margot Elizabeth Henderson Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Gulliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Giles Fergus Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Gulliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-211 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ST. JOHN RESTAURANT COMPANY LIMITED | 20 Sep 1994 |