ST JOHN STREET BUSINESS CENTRE LIMITED
LEEDS PRINCESS HOUSE BUSINESS CENTRE LIMITED GENESIS HOUSE BUSINESS CENTRE LTD

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Company number 07900513
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST. PAULS STREET, LEEDS, LS1 2TE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 079005130003, created on 21 February 2017; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of ST JOHN STREET BUSINESS CENTRE LIMITED are www.stjohnstreetbusinesscentre.co.uk, and www.st-john-street-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. St John Street Business Centre Limited is a Private Limited Company. The company registration number is 07900513. St John Street Business Centre Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of St John Street Business Centre Limited is Central House 47 St Pauls Street Leeds Ls1 2te. . SMITH, Daniel James is a Secretary of the company. HALL, David is a Director of the company. HARROP, David Anthony is a Director of the company. NORDIER, Karen Louise is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. WHEBLE, Daniel Reeves is a Director of the company. Secretary WOOD, Nicola Claire has been resigned. Director BAKER, Stephen Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016

Director
HALL, David
Appointed Date: 02 December 2015
55 years old

Director
HARROP, David Anthony
Appointed Date: 02 December 2015
55 years old

Director
NORDIER, Karen Louise
Appointed Date: 02 December 2015
58 years old

Director
VAUGHAN, Timothy Andrew
Appointed Date: 02 December 2015
59 years old

Director
WHEBLE, Daniel Reeves
Appointed Date: 06 January 2012
49 years old

Resigned Directors

Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 02 December 2015

Director
BAKER, Stephen Peter
Resigned: 02 December 2015
Appointed Date: 06 January 2012
54 years old

Persons With Significant Control

Ventia Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST JOHN STREET BUSINESS CENTRE LIMITED Events

22 Feb 2017
Registration of charge 079005130003, created on 21 February 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
...
... and 25 more events
23 Apr 2012
Company name changed genesis house business centre LTD\certificate issued on 23/04/12
  • NM06 ‐

15 Mar 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-03

24 Feb 2012
Change of name notice
06 Jan 2012
Incorporation

ST JOHN STREET BUSINESS CENTRE LIMITED Charges

21 February 2017
Charge code 0790 0513 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0790 0513 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Phil Limited
Description: All the company's equitable interest in the sum of £21,690…