THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03321383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | First Floor Tey House Market Hill SG8 9JN Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Helier Drage-Smith as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Strangford Management 46 New Broad Street London EC2M 1JH England to First Floor Tey House Market Hill Royston SG8 9JN on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Warmans Asset Management as a secretary on Mar 20, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Strangford Management as a secretary on Mar 20, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Mrs Sally Howell-Richardson as a director on Nov 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alketa Katie Ruci as a director on Nov 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Richardson as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Who are the officers of THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS ASSET MANAGEMENT | Secretary | Tey House Market Hill SG8 9JN Royston First Floor England |
| 302058690001 | ||||||||||||||
| HOWELL-RICHARDSON, Sally | Director | Flat 7 198 St John Street Ec1v 4jy London St Johns Loft United Kingdom | United Kingdom | British | Company Director | 297074220001 | ||||||||||||
| MENEM, Marc | Director | Tey House Market Hill SG8 9JN Royston First Floor England | United Kingdom | British | Financial Analyst | 269380720001 | ||||||||||||
| RUCI, Alketa Katie | Director | Flat 13 198 St John Street EC1V 4JY London St Johns Loft United Kingdom | United Kingdom | British | Financial Adviser | 297004790001 | ||||||||||||
| SMITH, Nigel Henry | Director | Tey House Market Hill SG8 9JN Royston First Floor England | England | British | Director | 209359280001 | ||||||||||||
| WEISHEIT, Armin | Director | Tey House Market Hill SG8 9JN Royston First Floor England | England | British | Multimedia Producer | 269380790001 | ||||||||||||
| WILLIAMS, Jake | Director | Flat 15 EC1V 4QR 196-204 St John Street London | United Kingdom | British | Musician | 85496690001 | ||||||||||||
| HEPTONSTALL, Ian | Secretary | 24 Epworth Street EC2A 4DL London | British | Exhibition Organiser | 45650690001 | |||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House |
| 95556120002 | ||||||||||||||
| STRANGFORD MANAGEMENT | Secretary | 23 Finsbury Circus EC2M 7EA London Finsbury House England |
| 266875040001 | ||||||||||||||
| ATKINS, Howard John | Director | 198 St John Street EC1V 4JY London Flat 4 England | England | British | Business Consultant | 177186680001 | ||||||||||||
| BROWN, Sandra | Director | Flat 3 198 Saint John Street EC1V 4JY London | British | Architect | 82230150001 | |||||||||||||
| COLLINS, Maurice | Director | 7 Beech Drive N2 9NX London | England | British | Co Director | 18032480002 | ||||||||||||
| CRAIG, Iain | Director | Flat 10 198-204 St John Street EC1V 4JY London | United Kingdom | British | Programmer | 107328170001 | ||||||||||||
| DRAGE-SMITH, Helier | Director | 23 Finsbury Circus East Street EC2M 7EA London Finsbury House England | England | British | Investment Banker | 269380650002 | ||||||||||||
| HOMBERSLEY, Simon | Director | Flat 16 196-204 St Johns Street EC1V 4QR London | British | Writer | 82060490005 | |||||||||||||
| KUENZLE, Marcel | Director | Flat 14 198 Saint John Street EC1V 4JY London | United Kingdom | Swiss | Banker | 85496590001 | ||||||||||||
| NORMAND, John Farrell | Director | Flat 19 198 St John Street EC1V 4JY London | England | British | Economist | 107056450001 | ||||||||||||
| PICKUP, Paul Malcolm | Director | Flat 5 196-204 Saint Johns Street EC1V 4QR London | British | Consultant | 84559310001 | |||||||||||||
| RICHARDSON, Phillip | Director | 46 New Broad Street EC2M 1JH London Strangford Management England | England | British | Commercial Mediator | 269380890001 | ||||||||||||
| SEGAL, Arnold | Director | 198 St Johns Street EC1V 4JY London Flat 17 United Kingdom | United Kingdom | British | Solicitor | 156272760001 | ||||||||||||
| TREVELYAN, Nicholas James | Director | 198 St John Street EC1V 4JY London Flat 16 United Kingdom | United Kingdom | British | Solicitor | 156273400001 | ||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0