ST. JOHN'S WOOD CENTRAL LIMITED
LONDON

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Company number 04644165
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 159 CLAPTON COMMON, LONDON, E5 9AE
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 forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 200 . The most likely internet sites of ST. JOHN'S WOOD CENTRAL LIMITED are www.stjohnswoodcentral.co.uk, and www.st-john-s-wood-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St John S Wood Central Limited is a Private Limited Company. The company registration number is 04644165. St John S Wood Central Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of St John S Wood Central Limited is 159 Clapton Common London E5 9ae. . PATEL, Saroj is a Secretary of the company. SHAH, Urmi is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHAH, Kantilal Purshottamdas has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Chimanlal has been resigned. Director SHAH, Kantilal Purshottamdas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Saroj
Appointed Date: 01 July 2003
Director
SHAH, Urmi
Appointed Date: 01 July 2003
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Secretary
SHAH, Kantilal Purshottamdas
Resigned: 01 July 2003
Appointed Date: 22 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
PATEL, Chimanlal
Resigned: 01 July 2003
Appointed Date: 22 January 2003
84 years old
Director
SHAH, Kantilal Purshottamdas
Resigned: 01 July 2003
Appointed Date: 22 January 2003
75 years old

Persons With Significant Control

Mr Kantilal Purshottamdas Shah
Notified on: 7 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

ST. JOHN'S WOOD CENTRAL LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
...
... and 35 more events
09 Feb 2003
New director appointed
09 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
22 Jan 2003
Incorporation

ST. JOHN'S WOOD CENTRAL LIMITED Charges

29 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 79 braithwaite tower hall place london W2 1LR.

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