St. John Restaurant Company Limited in LONDON

St. John Restaurant Company Limited LONDON

Founded in 1994, St. John Restaurant Company, classified under reg no. 02969502 is an active company. Currently registered at 26 St. John Street EC1M 4AY, London the company has been in the business for 30 years. Its financial year was closed on 28th October and its latest financial statement was filed on October 30, 2022.

The company has 3 directors, namely Christopher G., Trevor G. and Alexander H.. Of them, Trevor G., Alexander H. have been with the company the longest, being appointed on 20 September 1994 and Christopher G. has been with the company for the least time - from 14 February 2019. As of 25 April 2024, there were 5 ex directors - Simon S., Steven W. and others listed below. There were no ex secretaries.

St. John Restaurant Company Limited Address / Contact

Office Address	26 St. John Street
Town	London
Post code	EC1M 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02969502
Date of Incorporation	Tue, 20th Sep 1994
Industry	Licensed restaurants
End of financial Year	28th October
Company age	30 years old
Account next due date	Sun, 28th Jul 2024 (94 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Christopher G.

Position: Director

Appointed: 14 February 2019

Trevor G.

Position: Director

Appointed: 20 September 1994

Alexander H.

Position: Director

Appointed: 20 September 1994

Simon S.

Position: Director

Appointed: 01 December 2019

Resigned: 30 June 2023

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 09 August 2013

Resigned: 20 March 2018

Steven W.

Position: Director

Appointed: 27 March 2013

Resigned: 30 September 2015

F&l Legal Llp

Position: Corporate Secretary

Appointed: 10 June 2010

Resigned: 09 August 2013

Alison A.

Position: Director

Appointed: 15 May 2007

Resigned: 15 February 2012

Neil C.

Position: Director

Appointed: 15 May 2007

Resigned: 15 February 2012

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1994

Resigned: 20 September 1994

Jon S.

Position: Director

Appointed: 20 September 1994

Resigned: 06 April 1999

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 20 September 1994

Resigned: 20 September 1994

Wrights Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 1994

Resigned: 10 June 2010

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As we found, there is St. John Newco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another entity in the PSC register is Trevor G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Alexander H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

St. John Newco Limited

26 St. John Street, London, EC1M 4AY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14048192
Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor G.

Notified on	14 February 2020
Ceased on	14 March 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights

Alexander H.

Notified on	6 April 2016
Ceased on	14 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Nicola G.

Notified on	6 April 2016
Ceased on	14 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Margot H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Trevor G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to October 30, 2022 filed on: 28th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to October 30, 2022 filed on: 28th, July 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to October 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to October 25, 2020 filed on: 10th, August 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to October 27, 2019 filed on: 29th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to October 28, 2018 filed on: 8th, August 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from October 31, 2018 to October 28, 2018 filed on: 31st, July 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2017 filed on: 3rd, August 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2016 filed on: 8th, August 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 1st, September 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 18th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 18, 2014: 340.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2013 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 10th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 10, 2013: 340.00 GBP	capital
AA	Group of companies' accounts made up to October 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2012 filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2011 filed on: 12th, September 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 31st, May 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2010 filed on: 23rd, September 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (7 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (9 pages)
363a	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 6th, May 2008	accounts	Free Download (14 pages)
363a	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 20th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 20th, August 2007	accounts	Free Download (14 pages)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 30th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 30th, August 2006	accounts	Free Download (14 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
363a	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (4 pages)
363a	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 6th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 6th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 3rd, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 3rd, March 2004	accounts	Free Download (11 pages)
363a	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (4 pages)
363a	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (4 pages)
363a	Period up to November 2, 2002 - Annual return with full member list filed on: 2nd, November 2002	annual return	Free Download (6 pages)
363a	Period up to November 2, 2002 - Annual return with full member list filed on: 2nd, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 5th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 5th, July 2002	accounts	Free Download (11 pages)
363a	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
363a	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 7th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 7th, August 2001	accounts	Free Download (10 pages)
363a	Period up to November 17, 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (5 pages)
363a	Period up to November 17, 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 10th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 10th, July 2000	accounts	Free Download (10 pages)
363a	Period up to October 7, 1999 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (4 pages)
363a	Period up to October 7, 1999 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 17th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 17th, May 1999	accounts	Free Download (12 pages)
363a	Period up to December 17, 1998 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
363a	Period up to December 17, 1998 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 11th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 11th, May 1998	accounts	Free Download (13 pages)
363a	Period up to October 13, 1997 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (6 pages)
363a	Period up to October 13, 1997 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 1st, September 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 1st, September 1997	accounts	Free Download (10 pages)
363a	Period up to December 2, 1996 - Annual return with full member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363a	Period up to December 2, 1996 - Annual return with full member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 23rd, July 1996	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 23rd, July 1996	accounts	Free Download (10 pages)
363s	Period up to October 23, 1995 - Annual return with full member list filed on: 23rd, October 1995	annual return	Free Download (6 pages)
363s	Period up to October 23, 1995 - Annual return with full member list filed on: 23rd, October 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/10/95	annual return
224	Accounting reference date notified as 31/10 filed on: 25th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 25th, October 1994	accounts

St. John Restaurant Company Limited LONDON

St. John Restaurant Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher G.

Trevor G.

Alexander H.

Simon S.

Zedra Cosec (uk) Limited

Steven W.

F&l Legal Llp

Alison A.

Neil C.

Jpcors Limited

Jon S.

Jpcord Limited

Wrights Secretaries Limited

People with significant control

Company filings

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