St. John Restaurant Company Limited

Company Name	St. John Restaurant Company Limited
Company Status	Active
Company Number	02969502
Category	Private Limited Company
Incorporation Date	20 September 1994(29 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Alexander Giles Fergus Henderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 1994(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Trevor Gulliver
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 1994(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Christopher James Gosling
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(24 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Mr Simon Stevens
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Jon Louis Sauveur Spiteri
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Restaurateur
Correspondence Address	Flat 5 45 Broadwick Street London W1V 1FS

Director Name	Ms Alison Helen Ash
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 2012)
Role	HR Consultant
Country of Residence	England
Correspondence Address	Windleshaw Mews Beech Green Lane, Withyham Hartfield East Sussex TN7 4DB

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Ashington Road London SW6 3QJ

Director Name	Mr Steven John Wallman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St. John Street London EC1M 4AY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	10 June 2010(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2013)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Cosec Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2018)
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Contact

Website	stjohngroup.uk.com
Telephone	020 72510848
Telephone region	London

Location

Registered Address	26 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

33 at £1	Mrs Margot Henderson 9.71% Ordinary
139 at £1	Mrs Nicola Gulliver 40.88% Ordinary
120 at £1	Mr Alexander Giles Fergus Henderson 35.29% Ordinary
48 at £1	Mr Trevor Gulliver 14.12% Ordinary

Financials

Year	2014
Net Worth	-£2,864,243
Cash	£1,350
Current Liabilities	£2,244,726

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	28 October

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

26 June 2012	Delivered on: 5 July 2012 Persons entitled: Trevor Gulliver Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge of the undertaking property rights and assets of the company both present and future of any kind whatsoever and wheresoever situated. Outstanding
3 December 2010	Delivered on: 7 December 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement 94-96 commercial street london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 December 2010	Delivered on: 7 December 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 st john street london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 November 2010	Delivered on: 1 December 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 March 2003	Delivered on: 18 March 2003 Satisfied on: 13 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor and basement 94-96 commercial street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 April 2001	Delivered on: 27 April 2001 Satisfied on: 13 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 1997	Delivered on: 2 July 1997 Satisfied on: 5 October 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2023	Director's details changed for Mr Christopher James Gosling on 3 July 2023 (2 pages)
26 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
8 September 2023	Termination of appointment of Simon Stevens as a director on 30 June 2023 (1 page)
28 July 2023	Accounts for a small company made up to 30 October 2022 (14 pages)
16 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
3 August 2022	Accounts for a small company made up to 31 October 2021 (15 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
10 August 2021	Accounts for a small company made up to 25 October 2020 (16 pages)
29 October 2020	Accounts for a small company made up to 27 October 2019 (14 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
19 August 2020	Cessation of Nicola Gulliver as a person with significant control on 14 February 2020 (1 page)
19 August 2020	Notification of Trevor Gulliver as a person with significant control on 14 February 2020 (2 pages)
26 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2020	Director's details changed for Mr Trevor Gulliver on 28 January 2020 (2 pages)
6 February 2020	Director's details changed for Mr Alexander Giles Fergus Henderson on 28 January 2020 (2 pages)
6 February 2020	Director's details changed for Mr Christopher James Gosling on 1 October 2019 (2 pages)
12 December 2019	Appointment of Mr Simon Stevens as a director on 1 December 2019 (2 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
8 August 2019	Accounts for a small company made up to 28 October 2018 (12 pages)
31 July 2019	Previous accounting period shortened from 31 October 2018 to 28 October 2018 (1 page)
14 February 2019	Appointment of Mr Christopher James Gosling as a director on 14 February 2019 (2 pages)
19 September 2018	Cessation of Trevor Gulliver as a person with significant control on 6 April 2016 (1 page)
19 September 2018	Cessation of Margot Elizabeth Henderson as a person with significant control on 6 April 2016 (1 page)
19 September 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
19 September 2018	Change of details for Mrs Nicola Gulliver as a person with significant control on 6 April 2016 (2 pages)
3 August 2018	Accounts for a small company made up to 31 October 2017 (12 pages)
24 April 2018	Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
24 April 2018	Termination of appointment of F&L Cosec Limited as a secretary on 20 March 2018 (1 page)
4 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
30 August 2017	Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
30 August 2017	Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
30 August 2017	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
30 August 2017	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
27 August 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
27 August 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
8 August 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
6 October 2016	Director's details changed for Mr Trevor Gulliver on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Trevor Gulliver on 6 October 2016 (2 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
1 October 2015	Termination of appointment of Steven John Wallman as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Steven John Wallman as a director on 30 September 2015 (1 page)
25 September 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
25 September 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 340 (6 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 340 (6 pages)
2 March 2015	Director's details changed for Mr Alexander Giles Fergus Henderson on 10 July 2014 (2 pages)
2 March 2015	Director's details changed for Mr Alexander Giles Fergus Henderson on 10 July 2014 (2 pages)
18 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 340 (6 pages)
18 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 340 (6 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
13 December 2013	Satisfaction of charge 3 in full (4 pages)
13 December 2013	Satisfaction of charge 2 in full (4 pages)
13 December 2013	Satisfaction of charge 3 in full (4 pages)
13 December 2013	Satisfaction of charge 2 in full (4 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
10 September 2013	Register inspection address has been changed (1 page)
10 September 2013	Register(s) moved to registered inspection location (1 page)
10 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 340 (6 pages)
10 September 2013	Register(s) moved to registered inspection location (1 page)
10 September 2013	Register inspection address has been changed (1 page)
10 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 340 (6 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
2 August 2013	Group of companies' accounts made up to 31 October 2012 (30 pages)
2 August 2013	Group of companies' accounts made up to 31 October 2012 (30 pages)
3 April 2013	Director's details changed for Mr Alexander Giles Fergus Henderson on 27 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Alexander Giles Fergus Henderson on 27 March 2013 (2 pages)
2 April 2013	Appointment of Mr Steven John Wallman as a director (2 pages)
2 April 2013	Registered office address changed from , 8 Lincolns Inn Fields, London, WC2A 3BP on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from , 8 Lincolns Inn Fields, London, WC2A 3BP on 2 April 2013 (1 page)
2 April 2013	Director's details changed for Mr Trevor Gulliver on 27 March 2013 (2 pages)
2 April 2013	Registered office address changed from , 8 Lincolns Inn Fields, London, WC2A 3BP on 2 April 2013 (1 page)
2 April 2013	Director's details changed for Mr Trevor Gulliver on 27 March 2013 (2 pages)
2 April 2013	Appointment of Mr Steven John Wallman as a director (2 pages)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (28 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (28 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 March 2012	Termination of appointment of Neil Cameron as a director (1 page)
6 March 2012	Termination of appointment of Neil Cameron as a director (1 page)
6 March 2012	Termination of appointment of Alison Ash as a director (1 page)
6 March 2012	Termination of appointment of Alison Ash as a director (1 page)
12 September 2011	Director's details changed for Mr Alexander Giles Fergus Henderson on 27 August 2011 (2 pages)
12 September 2011	Director's details changed for Mr Alexander Giles Fergus Henderson on 27 August 2011 (2 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
31 May 2011	Group of companies' accounts made up to 31 October 2010 (30 pages)
31 May 2011	Group of companies' accounts made up to 31 October 2010 (30 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 September 2010	Director's details changed for Alison Helen Ash on 27 August 2010 (2 pages)
23 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for Alison Helen Ash on 27 August 2010 (2 pages)
23 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
27 July 2010	Termination of appointment of Wrights Secretaries Limited as a secretary (1 page)
27 July 2010	Appointment of F&L Legal Llp as a secretary (2 pages)
27 July 2010	Termination of appointment of Wrights Secretaries Limited as a secretary (1 page)
27 July 2010	Appointment of F&L Legal Llp as a secretary (2 pages)
2 October 2009	Return made up to 27/08/09; full list of members (5 pages)
2 October 2009	Return made up to 27/08/09; full list of members (5 pages)
2 October 2009	Director's change of particulars / trevor gulliver / 27/08/2009 (1 page)
2 October 2009	Director's change of particulars / trevor gulliver / 27/08/2009 (1 page)
1 September 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
9 September 2008	Return made up to 27/08/08; full list of members (5 pages)
9 September 2008	Return made up to 27/08/08; full list of members (5 pages)
6 May 2008	Full accounts made up to 31 October 2007 (14 pages)
6 May 2008	Full accounts made up to 31 October 2007 (14 pages)
27 September 2007	Return made up to 27/08/07; full list of members (3 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 27/08/07; full list of members (3 pages)
27 September 2007	Director's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 October 2006 (14 pages)
20 August 2007	Full accounts made up to 31 October 2006 (14 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
28 September 2006	Return made up to 27/08/06; full list of members (3 pages)
28 September 2006	Return made up to 27/08/06; full list of members (3 pages)
30 August 2006	Full accounts made up to 31 October 2005 (14 pages)
30 August 2006	Full accounts made up to 31 October 2005 (14 pages)
27 September 2005	Return made up to 27/08/05; full list of members (3 pages)
27 September 2005	Return made up to 27/08/05; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 October 2004 (12 pages)
7 September 2005	Full accounts made up to 31 October 2004 (12 pages)
19 November 2004	Return made up to 27/08/04; no change of members (4 pages)
19 November 2004	Return made up to 27/08/04; no change of members (4 pages)
30 October 2004	Secretary's particulars changed (1 page)
30 October 2004	Secretary's particulars changed (1 page)
6 September 2004	Full accounts made up to 31 October 2003 (13 pages)
6 September 2004	Full accounts made up to 31 October 2003 (13 pages)
3 March 2004	Full accounts made up to 31 October 2002 (11 pages)
3 March 2004	Full accounts made up to 31 October 2002 (11 pages)
8 October 2003	Return made up to 20/09/03; full list of members (4 pages)
8 October 2003	Return made up to 20/09/03; full list of members (4 pages)
30 July 2003	Secretary's particulars changed (1 page)
30 July 2003	Secretary's particulars changed (1 page)
18 March 2003	Particulars of mortgage/charge (5 pages)
18 March 2003	Particulars of mortgage/charge (5 pages)
2 November 2002	Return made up to 20/09/02; full list of members (6 pages)
2 November 2002	Return made up to 20/09/02; full list of members (6 pages)
15 August 2002	Ad 01/11/01--------- Â£ si 255@1=255 Â£ ic 85/340 (2 pages)
15 August 2002	Ad 01/11/01--------- Â£ si 255@1=255 Â£ ic 85/340 (2 pages)
5 July 2002	Full accounts made up to 31 October 2001 (11 pages)
5 July 2002	Full accounts made up to 31 October 2001 (11 pages)
27 October 2001	Â£ ic 100/85 24/09/01 Â£ sr 15@1=15 (1 page)
27 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2001	Â£ ic 100/85 24/09/01 Â£ sr 15@1=15 (1 page)
19 October 2001	Return made up to 20/09/01; full list of members (6 pages)
19 October 2001	Return made up to 20/09/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 October 2000 (10 pages)
7 August 2001	Full accounts made up to 31 October 2000 (10 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
17 November 2000	Return made up to 20/09/00; full list of members (5 pages)
17 November 2000	Return made up to 20/09/00; full list of members (5 pages)
10 July 2000	Full accounts made up to 31 October 1999 (10 pages)
10 July 2000	Full accounts made up to 31 October 1999 (10 pages)
7 October 1999	Return made up to 20/09/99; no change of members (4 pages)
7 October 1999	Return made up to 20/09/99; no change of members (4 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
17 May 1999	Full accounts made up to 31 October 1998 (12 pages)
17 May 1999	Full accounts made up to 31 October 1998 (12 pages)
17 December 1998	Return made up to 20/09/98; full list of members (4 pages)
17 December 1998	Return made up to 20/09/98; full list of members (4 pages)
11 May 1998	Full accounts made up to 31 October 1997 (13 pages)
11 May 1998	Full accounts made up to 31 October 1997 (13 pages)
13 October 1997	Return made up to 20/09/97; no change of members (6 pages)
13 October 1997	Return made up to 20/09/97; no change of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Return made up to 20/09/96; full list of members (6 pages)
2 December 1996	Return made up to 20/09/96; full list of members (6 pages)
23 July 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
23 July 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
12 June 1996	Secretary's particulars changed (1 page)
12 June 1996	Secretary's particulars changed (1 page)
23 October 1995	Return made up to 20/09/95; full list of members 363(287) ‐ Registered office changed on 23/10/95 (6 pages)
23 October 1995	Return made up to 20/09/95; full list of members 363(287) ‐ Registered office changed on 23/10/95 (6 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
5 June 1995	Ad 01/02/95--------- Â£ si 54@1=54 Â£ ic 46/100 (2 pages)
5 June 1995	Ad 01/02/95--------- Â£ si 54@1=54 Â£ ic 46/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
25 October 1994	Ad 20/09/94--------- Â£ si 45@1=45 Â£ ic 1/46 (2 pages)
20 September 1994	Incorporation (10 pages)
20 September 1994	Incorporation (10 pages)

St. John Restaurant Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London