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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 28 years. Its financial year was closed on 28th October and its latest financial statement was filed on October 25, 2020.

The company has 4 directors, namely Simon S., Christopher G. and Trevor G. and others. Of them, Trevor G., Alexander H. have been with the company the longest, being appointed on 20 September 1994 and Simon S. has been with the company for the least time - from 1 December 2019. As of 20 January 2022, there were 4 ex directors - Steven W., Alison A. 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 28 years old
Account next due date Thu, 28th Jul 2022 (189 days left)
Account last made up date Sun, 25th Oct 2020
Next confirmation statement due date Fri, 23rd Sep 2022 (2022-09-23)
Last confirmation statement dated Thu, 9th Sep 2021

Company staff

Simon S.

Position: Director

Appointed: 01 December 2019

Christopher G.

Position: Director

Appointed: 14 February 2019

Trevor G.

Position: Director

Appointed: 20 September 1994

Alexander H.

Position: Director

Appointed: 20 September 1994

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 5 names. As we found, there is Trevor G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicola G., 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.

Trevor G.

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

Alexander H.

Notified on 6 April 2016
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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to October 25, 2020
filed on: 10th, August 2021
Free Download (16 pages)

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