ST. JOHN RESTAURANT COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4AY

Company number 02969502
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 26 ST. JOHN STREET, LONDON, EC1M 4AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Trevor Gulliver on 6 October 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ST. JOHN RESTAURANT COMPANY LIMITED are www.stjohnrestaurantcompany.co.uk, and www.st-john-restaurant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St John Restaurant Company Limited is a Private Limited Company. The company registration number is 02969502. St John Restaurant Company Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of St John Restaurant Company Limited is 26 St John Street London Ec1m 4ay. . F&L COSEC LIMITED is a Secretary of the company. GULLIVER, Trevor is a Director of the company. HENDERSON, Alexander Giles Fergus is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director ASH, Alison Helen has been resigned. Director CAMERON, Neil Stuart has been resigned. Director SPITERI, Jon Louis Sauveur has been resigned. Director WALLMAN, Steven John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
GULLIVER, Trevor
Appointed Date: 20 September 1994
72 years old
Director
HENDERSON, Alexander Giles Fergus
Appointed Date: 20 September 1994
62 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 10 June 2010
Nominee Secretary
JPCORS LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 10 June 2010
Appointed Date: 20 September 1994
Director
ASH, Alison Helen
Resigned: 15 February 2012
Appointed Date: 15 May 2007
65 years old
Director
CAMERON, Neil Stuart
Resigned: 15 February 2012
Appointed Date: 15 May 2007
64 years old
Director
SPITERI, Jon Louis Sauveur
Resigned: 06 April 1999
Appointed Date: 20 September 1994
67 years old
Director
WALLMAN, Steven John
Resigned: 30 September 2015
Appointed Date: 27 March 2013
53 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994

Persons With Significant Control

Mrs Nicola Gulliver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Gulliver
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margot Henderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Giles Fergus Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. JOHN RESTAURANT COMPANY LIMITED Events

06 Oct 2016
Director's details changed for Mr Trevor Gulliver on 6 October 2016
12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
01 Oct 2015
Termination of appointment of Steven John Wallman as a director on 30 September 2015
25 Sep 2015
Accounts for a small company made up to 31 October 2014
...
... and 85 more events
25 Oct 1994
Ad 20/09/94--------- £ si 45@1=45 £ ic 1/46
25 Oct 1994
New secretary appointed
28 Sep 1994
Secretary resigned;director resigned
28 Sep 1994
Registered office changed on 28/09/94 from: 17 city business centre, lower road, london, SE16 1AA
20 Sep 1994
Incorporation

ST. JOHN RESTAURANT COMPANY LIMITED Charges

26 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Trevor Gulliver
Description: A floating charge of the undertaking property rights and…
3 December 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Ground floor and basement 94-96 commercial street london by…
3 December 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 26 st john street london by way of fixed charge any other…
27 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
6 March 2003
Mortgage deed
Delivered: 18 March 2003
Status: Satisfied on 13 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor and basement 94-96 commercial…
24 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 13 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Mortgage debenture
Delivered: 2 July 1997
Status: Satisfied on 5 October 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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