ST. JOHN'S STREET LIMITED - LEEDS


Company Profile Company Filings

Overview

ST. JOHN'S STREET LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ST. JOHN'S STREET LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ST. JOHN'S STREET LIMITED - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

B.C.L. HOUSE 2 PAVILION BUSINESS PARK
LEEDS
LS12 6AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROY RICKER Nov 1962 Australian Director 1996-09-24 CURRENT
MS ANNE ELIZABETH COLES Nov 1975 British Secretary 2004-08-03 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-09-24 UNTIL 1996-09-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-24 UNTIL 1996-09-24 RESIGNED
MICHAEL JOHN CAMERON HAWKES Sep 1959 British Director 1996-09-24 UNTIL 1998-04-06 RESIGNED
OLIVER MICHAEL WILLIAMSON Sep 1970 British Secretary 1998-04-06 UNTIL 1999-11-27 RESIGNED
RUPERT MICHAEL FORD PRINCE Jul 1971 British Secretary 1999-10-25 UNTIL 2002-12-01 RESIGNED
LUCILIA PEDRICA Feb 1969 Portuguese Secretary 2002-12-01 UNTIL 2004-08-03 RESIGNED
MICHAEL JOHN CAMERON HAWKES Feb 1946 British Secretary 1997-09-23 UNTIL 1998-11-16 RESIGNED
CHAPMAN LONGLEY LIMITED Secretary 1996-09-24 UNTIL 1997-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pit Boss Limited 2021-04-01 Leeds   Ownership of shares 75 to 100 percent
Ricker Restaurant (Holdings) Limited 2016-04-06 - 2021-04-01 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIZY INVESTMENTS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WALHAM GROVE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CICADA LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GREAT EASTERN DINING ROOM LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ASEAN LIMITED LEEDS Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
EIGHT OVER EIGHT RESTAURANT LIMITED SALTAIRE Dissolved... FULL 56101 - Licensed restaurants
RICKER RESTAURANTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BELSIZE LANE LIMITED SHIPLEY Dissolved... FULL 56101 - Licensed restaurants
E & O CENTRAL LIMITED LEEDS Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
E AND O TO GO LIMITED LEEDS Dissolved... DORMANT 56101 - Licensed restaurants
RICKER RESTAURANTS (HOLDINGS) LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PRINCEDALE ROAD LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOOR STREET LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
CASA NEGRA LIMITED SALTAIRE ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE JUICE WELL (UK) LIMITED SALTAIRE Dissolved... TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
PIT BOSS LIMITED LEEDS Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
St. John's Street Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-27 30-09-2022 £1,490 Cash £1,491 equity
St. John's Street Limited - Accounts to registrar (filleted) - small 18.2 2022-06-11 30-09-2021 £1 equity
St. John's Street Limited - Period Ending 2020-09-30 2021-06-22 30-09-2020
St. John's Street Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £1 equity
St. John's Street Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 30-09-2017 £1 equity
St. John's Street Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £1 equity
St. John's Street Limited - Abbreviated accounts 16.1 2016-06-24 30-09-2015 £-322 equity
St. John's Street Limited - Limited company - abbreviated - 11.6 2015-06-20 30-09-2014 £-322 equity

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