59 ST JOHN'S VILLAS LIMITED

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Company number 05930123
Status Active
Incorporation Date 11 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 59 ST JOHN'S VILLAS LIMITED are www.59stjohnsvillas.co.uk, and www.59-st-john-s-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 St John S Villas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05930123. 59 St John S Villas Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of 59 St John S Villas Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £0.24k. It is £0k against last year. . WRIGHT, Doreen Anne is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. POKRAJAC, Marica is a Director of the company. POYIADGI, Andrew John is a Director of the company. WRIGHT, Doreen Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Bradford Lawrence has been resigned. Director WOODS, Terence Mccartan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


59 st john's villas Key Finiance

LIABILITIES £0.24k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRIGHT, Doreen Anne
Appointed Date: 11 September 2006

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 11 September 2006

Director
POKRAJAC, Marica
Appointed Date: 19 January 2007
77 years old

Director
POYIADGI, Andrew John
Appointed Date: 11 September 2006
49 years old

Director
WRIGHT, Doreen Anne
Appointed Date: 11 September 2006
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Director
ELLIS, Bradford Lawrence
Resigned: 20 October 2006
Appointed Date: 11 September 2006
51 years old

Director
WOODS, Terence Mccartan
Resigned: 19 January 2007
Appointed Date: 11 September 2006
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Marica Pokrajac
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anton Pokrajac
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Doreen Anne Wright
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Umberto Pokrajac
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew John Poyiadgi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 ST JOHN'S VILLAS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 11 September 2015 no member list
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
20 Sep 2006
Director resigned
20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

11 Sep 2006
Incorporation