THOMAS ST JOHN LIMITED
LONDON

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Company number 06664415
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Suk-Wai St John as a director on 13 July 2016; Termination of appointment of Suk-Wai St John as a secretary on 13 July 2016. The most likely internet sites of THOMAS ST JOHN LIMITED are www.thomasstjohn.co.uk, and www.thomas-st-john.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Thomas St John Limited is a Private Limited Company. The company registration number is 06664415. Thomas St John Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Thomas St John Limited is 30 Market Place London United Kingdom W1w 8ap. . SMYTH, Timothy is a Director of the company. ST JOHN, Thomas is a Director of the company. Secretary ST JOHN, Suk-Wai has been resigned. Director MICEVSKA, Lila has been resigned. Director MUSTAPHA, Mimi has been resigned. Director ST JOHN, Suk-Wai has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
SMYTH, Timothy
Appointed Date: 01 July 2013
44 years old
Director
ST JOHN, Thomas
Appointed Date: 05 August 2008
47 years old

Resigned Directors

Secretary
ST JOHN, Suk-Wai
Resigned: 13 July 2016
Appointed Date: 05 August 2008
Director
MICEVSKA, Lila
Resigned: 18 September 2014
Appointed Date: 29 October 2012
44 years old
Director
MUSTAPHA, Mimi
Resigned: 10 June 2013
Appointed Date: 01 April 2011
44 years old
Director
ST JOHN, Suk-Wai
Resigned: 13 July 2016
Appointed Date: 01 April 2011
46 years old

Persons With Significant Control

Thomas St John Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS ST JOHN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Suk-Wai St John as a director on 13 July 2016
27 Sep 2016
Termination of appointment of Suk-Wai St John as a secretary on 13 July 2016
22 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Apr 2016
Director's details changed for Mrs Suk-Wai St John on 27 April 2016
...
... and 36 more events
04 May 2010
Accounts for a dormant company made up to 31 August 2009
06 Aug 2009
Return made up to 05/08/09; full list of members
05 Aug 2009
Director's change of particulars / thomas st john / 05/08/2009
05 Aug 2009
Secretary's change of particulars / suk-wai tang / 05/08/2009
05 Aug 2008
Incorporation

THOMAS ST JOHN LIMITED Charges

21 March 2016
Charge code 0666 4415 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 mellitus street, acton, london, W12 0AS…
20 November 2013
Charge code 0666 4415 0002
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 April 2012
Secured rent deposit deed
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The credit balance as security for the secured sums see…

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