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North John Street Op Co Limited LONDON

North John Street Op started in year 2012 as Private Limited Company with registration number 08293802. The North John Street Op company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU.

Currently there are 2 directors in the the company, namely Thomas B. and Duncan R.. In addition one secretary - Sarah C. - is with the firm. As of 19 April 2024, there were 5 ex directors - Richard J., Hugh H. and others listed below. There were no ex secretaries.

North John Street Op Co Limited Address / Contact

Office Address Parcels Building
Office Address2 14 Bird Street
Town London
Post code W1U 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08293802
Date of Incorporation Wed, 14th Nov 2012
Industry Other service activities not elsewhere classified
End of financial Year 4th April
Company age 12 years old
Account next due date Mon, 3rd Apr 2023 (382 days after)
Account last made up date Mon, 5th Apr 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Thomas B.

Position: Director

Appointed: 01 August 2019

Duncan R.

Position: Director

Appointed: 08 August 2014

Sarah C.

Position: Secretary

Appointed: 14 November 2012

Richard J.

Position: Director

Appointed: 05 June 2014

Resigned: 23 May 2019

Hugh H.

Position: Director

Appointed: 07 February 2014

Resigned: 08 August 2014

Tim O.

Position: Director

Appointed: 05 April 2013

Resigned: 05 June 2014

Sebastian S.

Position: Director

Appointed: 14 November 2012

Resigned: 07 February 2014

Richard J.

Position: Director

Appointed: 14 November 2012

Resigned: 05 April 2013

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is North John Street Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

North John Street Llp

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc380183
Notified on 13 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 4th April 2022
filed on: 3rd, November 2023 		Free Download (12 pages)

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