Company number 09184873
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 1 ST. JOHNS ROAD, PENGE, LONDON, ENGLAND, SE20 7EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C/O Tejara Capital Limited Berkeley Square House Berkeley Square London W1J 6BY to 1 st. Johns Road Penge London SE20 7EF on 26 August 2016; Termination of appointment of Stjohn Witherington Standley as a director on 26 August 2016. The most likely internet sites of STJ HOUSE LIMITED are www.stjhouse.co.uk, and www.stj-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bickley Rail Station is 4.5 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stj House Limited is a Private Limited Company.
The company registration number is 09184873. Stj House Limited has been working since 21 August 2014.
The present status of the company is Active. The registered address of Stj House Limited is 1 St Johns Road Penge London England Se20 7ef. The company`s financial liabilities are £0k. It is £0k against last year. . HOWELL, James William Richard is a Director of the company. STEVENS, Adam is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MANNAN, Miyan Mansur has been resigned. Director MILNE, Alan Robert has been resigned. Director STANDLEY, Stjohn Witherington has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stj house Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 21 August 2014
Appointed Date: 21 August 2014
Director
ARM SECRETARIES LIMITED
Resigned: 21 August 2014
Appointed Date: 21 August 2014
Persons With Significant Control
Mr Adam Stevens
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Glen Darlington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STJ HOUSE LIMITED Events
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Aug 2016
Registered office address changed from C/O Tejara Capital Limited Berkeley Square House Berkeley Square London W1J 6BY to 1 st. Johns Road Penge London SE20 7EF on 26 August 2016
26 Aug 2016
Termination of appointment of Stjohn Witherington Standley as a director on 26 August 2016
26 Aug 2016
Termination of appointment of Miyan Mansur Mannan as a director on 26 August 2016
26 Aug 2016
Appointment of Mr Adam Stevens as a director on 26 August 2016
...
... and 7 more events
21 Aug 2014
Termination of appointment of Arm Secretaries Limited as a secretary on 21 August 2014
21 Aug 2014
Termination of appointment of Alan Robert Milne as a director on 21 August 2014
21 Aug 2014
Appointment of Stjohn Witherington Standley as a director on 21 August 2014
21 Aug 2014
Appointment of Mr Miyan Mansur Mannan as a director on 21 August 2014
21 Aug 2014
Incorporation
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Model articles adopted