You are here: bizstats.co.uk > a-z index > 4 list > 42 list

428 St John Limited BARNET


428 St John Limited is a private limited company located at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Incorporated on 2019-10-29, this 1-year-old company is run by 1 director.
Director Marc D., appointed on 29 June 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2020-08-19 and the deadline for the subsequent filing is 2021-09-02.

428 St John Limited Address / Contact

Office Address 1 Beauchamp Court
Office Address2 10 Victors Way
Town Barnet
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12287854
Date of Incorporation Tue, 29th Oct 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 29th Jul 2021 (98 days left)
Next confirmation statement due date Thu, 2nd Sep 2021 (2021-09-02)
Last confirmation statement dated Wed, 19th Aug 2020

Company staff

Marc D.

Position: Director

Appointed: 29 June 2020

Mark P.

Position: Director

Appointed: 29 October 2019

Resigned: 29 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is 146Redchurch Ltd from Barnet, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marc D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

146redchurch Ltd

1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10271352
Notified on 19 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marc D.

Notified on 29 June 2020
Ceased on 19 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark P.

Notified on 29 October 2019
Ceased on 29 June 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2020/08/19
filed on: 19th, August 2020
Free Download (1 page)

Company search