THOMAS ST JOHN LIMITED

16-19 EASTCASTLE STREET, FITZROVIA, LONDON  W1W 8DY
  • Active
  • Private Limited Company
  • Company No. 06664415
  • Last Updated: 01 Mar 2024

Company Profile

THOMAS ST JOHN LIMITED was incorporated on Tuesday, August 5, 2008 as a Private Limited Company with registered address in LONDON. THOMAS ST JOHN LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 16 years 3 months and 3 days.

Name THOMAS ST JOHN LIMITED
Company number 06664415
Company type Private Limited Company
Incorporation date 05 Aug 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 16-19 EASTCASTLE STREET
FITZROVIA
LONDON
W1W 8DY
Country Of Origin UNITED KINGDOM

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 Thomas St John Nationality: Irish Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Thomas St John Group Limited Eastcastle Street, Fitzrovia, W1W 8DY Dates: Saturday, April 30, 2016 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THOMAS ST JOHN LIMITED 05 Aug 2008