ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
3-5 RATHBONE PLACE, 4TH FLOOR, LONDON W1T 1HJ- Active
- Private Limited Company
- Company No. 06096759
- Last Updated: 01 Mar 2024
Company Profile
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED was incorporated on Monday, February 12, 2007 as a Private Limited Company with registered address in LONDON. ST JOHN'S PARK MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 7 months and 13 days.
| Name | ST JOHN'S PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 06096759 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-5 RATHBONE PLACE 4TH FLOOR LONDON W1T 1HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| He2 N2 Huntingdon 1 Limited 11-12 St James's Square, SW1Y 4LB |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| He2 N1 Huntingdon 1 Limited 11-12 St James's Square, SW1Y 4LB |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Webb Investments Ltd Rickling Green, CB11 3YJ |
Dates: Tuesday, May 5, 2020 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
|
| Sunny Day Trading 20 Esplanade, YO11 1AQ |
Dates: Wednesday, October 25, 2017 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
|
| Ceo Raymond Jones Harbert Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
|
| Aquila Investments Limited CB2 1TP |
Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against ST JOHN'S PARK MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST JOHN'S PARK MANAGEMENT COMPANY LIMITED | 12 Feb 2007 |