St. John Marylebone Limited is a private limited company situated at 26 St. John Street, London EC1M 4AY. Incorporated on 2021-10-06, this 2-year-old company is run by 2 directors.
Director Trevor G., appointed on 08 September 2022. Director Christopher G., appointed on 06 October 2021.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101). According to Companies House information there was a name change on 2022-08-10 and their previous name was Stbac Limited.
The latest confirmation statement was sent on 2023-10-05 and the due date for the following filing is 2024-10-19. Likewise, the accounts were filed on 30 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 26 St. John Street |
| Town | London |
| Post code | EC1M 4AY |
| Country of origin | United Kingdom |
| Registration Number | 13665865 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 06 October 2021
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is St. John Newco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 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 requirements to be listed as a person with significant control. 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 | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor G.
| Notified on | 6 October 2021 |
| Ceased on | 3 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alexander H.
| Notified on | 6 October 2021 |
| Ceased on | 3 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher G.
| Notified on | 6 October 2021 |
| Ceased on | 6 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Stbac | August 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 5, 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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