ST JOHN'S RD LIMITED
HOVE

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Company number 09794321
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, BN3 2BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 28 February 2017; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Nathan Robert Thursting on 1 March 2016. The most likely internet sites of ST JOHN'S RD LIMITED are www.stjohnsrd.co.uk, and www.st-john-s-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. St John S Rd Limited is a Private Limited Company. The company registration number is 09794321. St John S Rd Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of St John S Rd Limited is 85 Church Road Hove Bn3 2bb. . HARRIS, Anne Cleminshaw is a Secretary of the company. ANDERSON-MANN, Jennifer is a Director of the company. THURSTING, Nathan Robert is a Director of the company. Director FRIZZELL, Damian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Anne Cleminshaw
Appointed Date: 19 January 2016
Director
ANDERSON-MANN, Jennifer
Appointed Date: 24 September 2015
48 years old
Director
THURSTING, Nathan Robert
Appointed Date: 24 September 2015
52 years old

Resigned Directors

Director
FRIZZELL, Damian
Resigned: 16 June 2016
Appointed Date: 24 September 2015
47 years old

Persons With Significant Control

Mr Nathan Robert Thursting
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Anderson-Mann
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Damian Frizzell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST JOHN'S RD LIMITED Events

23 Feb 2017
Current accounting period extended from 30 September 2016 to 28 February 2017
28 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Oct 2016
Director's details changed for Mr Nathan Robert Thursting on 1 March 2016
28 Oct 2016
Director's details changed for Ms Jennifer Anderson-Mann on 1 March 2016
22 Jun 2016
Termination of appointment of Damian Frizzell as a director on 16 June 2016
...
... and 1 more events
09 Mar 2016
Appointment of Anne Cleminshaw Harris as a secretary on 19 January 2016
12 Dec 2015
Registration of charge 097943210001, created on 9 December 2015
12 Dec 2015
Registration of charge 097943210002, created on 9 December 2015
30 Oct 2015
Registered office address changed from 23a Stamford Road London N1 4JP England to 85 Church Road Hove BN3 2BB on 30 October 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

ST JOHN'S RD LIMITED Charges

9 December 2015
Charge code 0979 4321 0002
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 19 urswick road london…
9 December 2015
Charge code 0979 4321 0001
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 19 urswick road london…

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