186 ST. John Street Limited

Company Registration Number: 03889449

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
186 ST. John Street Limited is a Private Company Limited by Shares first registered on 7 December 1999.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 55 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

03889449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201420132012201120102005
Fixed Assets £0£0£0£0£0£0
Current Assets £9£9£9£0£0£0
of which Cash £9£9£9£0£0£0
Total Assets £9£9£9£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9£9£9£0£0£0
Total Net Worth £9£9£9£0£0£0

Previous Names

No previous names

Company Officers

  • FRY, Richard Alan

    Secretary

    Appointed on 1 January 2001

     

    52 Moreton Street
    London
    SW1V 2PB

  • CHADDERTON, Martin Collin

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Driver

    Month of birth: April 1968

    186
    St. John Street
    London
    EC1V 4JZ
    England

  • CHALLANDS, Peter David Charles

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    Flat 2
    186
    St. John Street
    London
    EC1V 4JZ
    United Kingdom

  • CIUMEI, Charles Gregg Ferruccio

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1964

    Flat 6 186 Saint John Street
    London
    EC1V 4JZ

  • COLLINS, David

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Director Tanker Broker

    Month of birth: April 1975

    Flat 1 186 St John Street
    London
    EC1V 4JZ

  • HUGHES, John Laurence, Dr

    Secretary

    Appointed on 7 December 1999

    Resigned on 7 February 2001

    Flat 2,186 Saint John Street
    London
    EC1V 4JZ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CHADDERTON, Martin Collin

    Director

    Appointed on 26 May 2004

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Publican

    Month of birth: April 1968

    Flat 7
    186 St John Street
    Clerkenwell
    London
    EC1V 4JZ

  • HUGHES, John Laurence, Dr

    Director

    Appointed on 6 June 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1967

    Flat 2,186 Saint John Street
    London
    EC1V 4JZ

  • LEVI, Christopher

    Director

    Appointed on 7 December 1999

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Artist

    Month of birth: December 1962

    Flat 8,186 Saint John Street
    London
    EC1V 4JZ

  • LOW, Peter

    Director

    Appointed on 18 January 2012

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1962

    52 Moreton Street
    London
    SW1V 2PB

  • SCOREY, David William John

    Director

    Appointed on 21 November 2000

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1974

    Flat 6 186 St John Street
    Clerkenwell
    London
    EC1V 4JZ

  • TAMBLING, Richard

    Director

    Appointed on 11 January 2000

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1971

    Flat 1 186 Saint John Street
    London
    EC1V 4JZ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHK9Y0. Transaction: MzE2NDAyNjk1OWFkaXF6a2N4.

  2. 16 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599G3D7. Transaction: MzE1MDg5NTAwNmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9ZQO. Transaction: MzEzODk0Nzc0M2FkaXF6a2N4.

  4. 18 December 2015 Appointment of Mr Martin Collin Chadderton as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHKY9D. Transaction: MzEzNzkyMDU0M2FkaXF6a2N4.

  5. 2 December 2015 Termination of appointment of Peter Low as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4LE3N4A. Transaction: MzEzNjYxNzg4NGFkaXF6a2N4.

  6. 23 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IML0TF. Transaction: MzEzMzY0NzUwMmFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X42HG1QG. Transaction: MzExODU0MTUyOWFkaXF6a2N4.

  8. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NB0R. Transaction: MzEwNzMxMDc3MWFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N25343. Transaction: MzA5MDYwMDg1OWFkaXF6a2N4.

  10. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G568BC. Transaction: MzA4NDMzODg0NWFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPCLWG. Transaction: MzA2OTM3MjIxM2FkaXF6a2N4.

  12. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE2BQP. Transaction: MzA2NDA4MTAyM2FkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10X88V4. Transaction: MzA1MTA3OTk4NmFkaXF6a2N4.

  14. 20 January 2012 Termination of appointment of Martin Chadderton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X88UW. Transaction: MzA1MTA3OTg5NGFkaXF6a2N4.

  15. 19 January 2012 Appointment of Mr Peter Low as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UM64H. Transaction: MzA1MDk5MTMwNWFkaXF6a2N4.

  16. 18 January 2012 Appointment of Mr Peter David Charles Challands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S30ZL. Transaction: MzA1MDkzMzA5M2FkaXF6a2N4.

  17. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ70JXHR. Transaction: MzA0MzY2MTk0N2FkaXF6a2N4.

  18. 22 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XAQKIQ5U. Transaction: MzAyOTE5MjAyMWFkaXF6a2N4.

  19. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X988MND8. Transaction: MzAyMzE2Nzk2NWFkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XIE86FWI. Transaction: MzAwNTI3MzA0NWFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Charles Gregg Ciumei on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIE84FWG. Transaction: MzAwNTI3MjQ0MWFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for David Collins on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIE85FWH. Transaction: MzAwNTI3MTk3NmFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Martin Chadderton on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIE83FWF. Transaction: MzAwNTI3MTk3M2FkaXF6a2N4.

  24. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOSYEE9C. Transaction: MzAwMTA5ODQzNWFkaXF6a2N4.

  25. 9 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1R25IP. Transaction: MjAxOTY4MTczMmFkaXF6a2N4.

  26. 30 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7KPG3KT. Transaction: MjAxNDQ2NjQzN2FkaXF6a2N4.

  27. 23 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTA1MzE5M2FkaXF6a2N4.

  28. 23 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MTQzMGFkaXF6a2N4.

  29. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzOTAwN2FkaXF6a2N4.

  30. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA1ODU5M2FkaXF6a2N4.

  31. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE0NDgzMmFkaXF6a2N4.

  32. 12 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3NDIxNWFkaXF6a2N4.

  33. 16 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyODI2OGFkaXF6a2N4.

  34. 7 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUyMjgzM2FkaXF6a2N4.

  35. 1 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAyMDg5MGFkaXF6a2N4.

  36. 1 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY3MDI5NmFkaXF6a2N4.

  37. 27 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTUyMjE0OWFkaXF6a2N4.

  38. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMwOTE4MGFkaXF6a2N4.

  39. 29 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwODQ4NmFkaXF6a2N4.

  40. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc5MTg4NmFkaXF6a2N4.

  41. 23 January 2004 Return made up to 07/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1MDQwOGFkaXF6a2N4.

  42. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMyMzE5NGFkaXF6a2N4.

  43. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAwNzg0OWFkaXF6a2N4.

  44. 15 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTI4NTUxMWFkaXF6a2N4.

  45. 26 February 2003 Return made up to 07/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMTc2OGFkaXF6a2N4.

  46. 30 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDg2MjMwN2FkaXF6a2N4.

  47. 30 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ0OTI3NWFkaXF6a2N4.

  48. 4 April 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NTkwOGFkaXF6a2N4.

  49. 24 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQ2NDg3NWFkaXF6a2N4.

  50. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY0NDgyNWFkaXF6a2N4.

  51. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQxMzEzOWFkaXF6a2N4.

  52. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNzY4MWFkaXF6a2N4.

  53. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyMjg3N2FkaXF6a2N4.

  54. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM0MjMyM2FkaXF6a2N4.

  55. 3 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2NTA3N2FkaXF6a2N4.

  56. 13 December 2000 Registered office changed on 13/12/00 from: flat 2 186 saint john street london EC1V 4JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA2NTc5MWFkaXF6a2N4.

  57. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5NDU5MWFkaXF6a2N4.

  58. 19 December 1999 Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODgzODg1MWFkaXF6a2N4.

  59. 19 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc3MzM1NmFkaXF6a2N4.

  60. 19 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMyOTgzM2FkaXF6a2N4.

  61. 19 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc3OTM2NmFkaXF6a2N4.

  62. 19 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0OTA1MWFkaXF6a2N4.

  63. 7 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODA4NTcxNGFkaXF6a2N4.

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