ST. JOHN BAKERY COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST. JOHN BAKERY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST. JOHN BAKERY COMPANY LIMITED was incorporated 14 years ago on 20/04/2010 and has the registered number: 07229166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ST. JOHN BAKERY COMPANY LIMITED was incorporated 14 years ago on 20/04/2010 and has the registered number: 07229166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ST. JOHN BAKERY COMPANY LIMITED - LONDON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
26 ST. JOHN STREET
LONDON
EC1M 4AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER GILES FERGUS HENDERSON | Jul 1963 | British | Director | 2010-04-20 | CURRENT |
MR TREVOR GULLIVER | Jul 1953 | British | Director | 2010-04-20 | CURRENT |
MR CHRISTOPHER JAMES GOSLING | May 1984 | British | Director | 2019-02-14 | CURRENT |
REDFERN LEGAL LLP | Corporate Secretary | 2010-04-20 UNTIL 2013-08-09 | RESIGNED | ||
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2018-03-20 | RESIGNED | ||
MR MICHAEL YATES | Jan 1963 | British | Director | 2018-08-01 UNTIL 2018-08-10 | RESIGNED |
MR STEVEN JOHN WALLMAN | Mar 1972 | British | Director | 2013-03-27 UNTIL 2015-09-30 | RESIGNED |
MR SIMON STEVENS | Oct 1981 | British | Director | 2019-12-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. John Newco Limited | 2024-03-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander Giles Fergus Henderson | 2023-03-08 - 2024-03-14 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Trevor Gulliver | 2016-04-06 - 2024-03-14 | 7/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-01 | 30-10-2022 | 29,835 Cash -283,991 equity |
ACCOUNTS - Final Accounts preparation | 2017-07-19 | 31-10-2016 | 16,913 Cash -165,793 equity |