Menna Overview
Here’s a quick overview of ST. JOHN'S WOOD SQUARE LIMITED 👀 — a London based business that started in 2011.
ST. JOHN'S WOOD SQUARE LIMITED
- Company statusactive
- Company No07795460
- Age14 years 9 months Incorporated 3 October 2011
- Officers3
Address
Sentinel House 16 Harcourt Street, Marylebone, London, W1H 4AD
ST. JOHN'S WOOD SQUARE LIMITED is an active company incorporated on 3 October 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Jan 2023
Memorandum Articles
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 16 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IACOBESCU CBE, George, Sir | director | Nov 1945 | 20 Oct 2022 |
| KASINATHER, Jeyasingam Balasingam | director | Oct 1968 | 20 Oct 2022 |
| STOW, Gareth Edward George | director | Jan 1977 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jeyasingam Balasingam Kasinather | Oct 1968 | 08 Jul 2022 |
| Rodolfo Bondoc, Jr | Jun 1977 | 05 Apr 2019 |
| Mr Elmer Eugene Sagun | Feb 1959 | 06 Apr 2016 |
Related Companies
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STOW, Gareth Edward George are mutual persons.
BONDOC, JR, Rodolfo, SAGUN, Elmer Eugene are mutual persons.
BONDOC, JR, Rodolfo, SAGUN, Elmer Eugene are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ST. JOHN'S WOOD SQUARE LIMITED 👀 — a London based business that started in 2011.