JOHNS SISTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6RQ

Company number 07139693
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address BASEMENT, 81 GREAT TITCHFIELD STREET, LONDON, W1W 6RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of JOHNS SISTER LIMITED are www.johnssister.co.uk, and www.johns-sister.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifteen years and ten months. Johns Sister Limited is a Private Limited Company. The company registration number is 07139693. Johns Sister Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Johns Sister Limited is Basement 81 Great Titchfield Street London W1w 6rq. The company`s financial liabilities are £647.91k. It is £-125.47k against last year. And the total assets are £1907.4k, which is £107.05k against last year. NAYLOR, Claire is a Secretary of the company. NAYLOR, Claire is a Director of the company. The company operates in "Other business support service activities n.e.c.".


johns sister Key Finiance

LIABILITIES £647.91k
-17%
CASH n/a
TOTAL ASSETS £1907.4k
+5%
All Financial Figures

Current Directors

Secretary
NAYLOR, Claire
Appointed Date: 28 January 2010

Director
NAYLOR, Claire
Appointed Date: 28 January 2010
52 years old

Persons With Significant Control

Ms Claire Naylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

JOHNS SISTER LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

16 Nov 2015
Director's details changed for Miss Claire Naylor on 9 November 2015
16 Nov 2015
Secretary's details changed for Claire Naylor on 9 November 2015
...
... and 14 more events
17 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
17 Feb 2011
Registered office address changed from Radiant House 36 Mortimer Street London W1W 7RG England on 17 February 2011
22 Oct 2010
Duplicate mortgage certificatecharge no:1
15 Oct 2010
Particulars of a mortgage or charge / charge no: 1
28 Jan 2010
Incorporation

JOHNS SISTER LIMITED Charges

21 May 2015
Charge code 0713 9693 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 October 2010
Deposit agreement
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £8,280.00.