THOMAS ST JOHN GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THOMAS ST JOHN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THOMAS ST JOHN GROUP LIMITED was incorporated 8 years ago on 26/04/2016 and has the registered number: 10148768. The accounts status is TOTAL EXEMPTION FULL.
THOMAS ST JOHN GROUP LIMITED was incorporated 8 years ago on 26/04/2016 and has the registered number: 10148768. The accounts status is TOTAL EXEMPTION FULL.
THOMAS ST JOHN GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 31/12/2020 |
Registered Office
C/O HUDSON WEIR LIMITED, THIRD FLOOR
LONDON
EC1M 5SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2022 | 21/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ST JOHN | Nov 1978 | Irish | Director | 2016-04-26 | CURRENT |
| MR TIMOTHY SMYTH | Oct 1981 | British | Director | 2016-04-26 | CURRENT |
| MR PIETER DUNSELMAN | Sep 1979 | Dutch | Director | 2020-09-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas St. John Group, Inc. | 2022-06-03 | Camden Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas St John | 2016-04-26 - 2022-06-03 | 11/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 331,464 equity |
| ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 1,012 equity |
| ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 1,012 equity |
| ACCOUNTS - Final Accounts | 2018-12-22 | 31-12-2017 | 1,012 equity |
| ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 1,012 equity |