Company Name186 St. John Street Limited
Company StatusActive
Company Number03889449
CategoryPrivate Limited Company
Incorporation Date7 December 1999(22 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Richard Alan Fry
NationalityBritish
StatusCurrent
Appointed01 January 2001(1 year after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Moreton Street
London
SW1V 2PB
Director NameMr Peter David Charles Challands
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(12 years after company formation)
Appointment Duration10 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 186
St. John Street
London
EC1V 4JZ
Director NameMr Martin Collin Chadderton
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2015(16 years after company formation)
Appointment Duration6 years, 7 months
RoleDriver
Country of ResidenceEngland
Correspondence Address186 St. John Street
London
EC1V 4JZ
Director NameMr Timothy Edward Tutton
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2018(18 years, 2 months after company formation)
Appointment Duration4 years, 6 months
RoleEconomist
Country of ResidenceEngland
Correspondence Address186, Flat 5 St. John Street
London
EC1V 4JZ
Director NameChristopher Levi
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(same day as company formation)
RoleArtist
Correspondence AddressFlat 8,186 Saint John Street
London
EC1V 4JZ
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameDr John Laurence Hughes
NationalityBritish
StatusResigned
Appointed07 December 1999(same day as company formation)
RoleDoctor
Correspondence AddressFlat 2,186 Saint John Street
London
EC1V 4JZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed07 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameRichard Tambling
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2000(1 month after company formation)
Appointment Duration1 year, 9 months (resigned 05 November 2001)
RoleRetail Manager
Correspondence AddressFlat 1 186 Saint John Street
London
EC1V 4JZ
Director NameDavid William John Scorey
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(11 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 17 January 2007)
RoleBarrister
Correspondence AddressFlat 6 186 St John Street
Clerkenwell
London
EC1V 4JZ
Director NameDr John Laurence Hughes
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(1 year, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2003)
RoleDoctor
Correspondence AddressFlat 2,186 Saint John Street
London
EC1V 4JZ
Director NameMr Martin Collin Chadderton
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2004(4 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 November 2009)
RolePublican
Country of ResidenceEngland
Correspondence AddressFlat 7
186 St John Street
Clerkenwell
London
EC1V 4JZ
Director NameDavid Collins
Date of BirthApril 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2007(7 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 05 April 2018)
RoleDirector Tanker Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 186 St John Street
London
EC1V 4JZ
Director NameMr Charles Gregg Ferruccio Ciumei
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2007(7 years, 1 month after company formation)
Appointment Duration10 years, 12 months (resigned 10 January 2018)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressFlat 6 186 Saint John Street
London
EC1V 4JZ
Director NameMr Peter Low
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2012(12 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 29 September 2015)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address52 Moreton Street
London
SW1V 2PB

Location

Registered Address52 Moreton Street
London
SW1V 2PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Charles Gregg Ciumei
11.11%
Ordinary
1 at £1David Collins
11.11%
Ordinary
1 at £1Irina Smirnova
11.11%
Ordinary
1 at £1Miss Chloe Kinsman
11.11%
Ordinary
1 at £1Mr M. Budden & M. Budden
11.11%
Ordinary
1 at £1Mr Martin Chadderton
11.11%
Ordinary
1 at £1Nausicaa Voukalis
11.11%
Ordinary
1 at £1Peter Challands
11.11%
Ordinary
1 at £1R.s. Mcdowell
11.11%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 November 2021 (9 months ago)
Next Return Due27 November 2022 (3 months, 2 weeks from now)

Filing History

15 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
23 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 November 2020Confirmation statement made on 13 November 2020 with updates (4 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
28 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 November 2018Confirmation statement made on 13 November 2018 with updates (4 pages)
4 October 2018Termination of appointment of David Collins as a director on 5 April 2018 (1 page)
24 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 February 2018Appointment of Mr Timothy Edward Tutton as a director on 13 February 2018 (2 pages)
16 January 2018Termination of appointment of Charles Gregg Ferruccio Ciumei as a director on 10 January 2018 (1 page)
15 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
16 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9
(7 pages)
5 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9
(7 pages)
18 December 2015Appointment of Mr Martin Collin Chadderton as a director on 18 December 2015 (2 pages)
18 December 2015Appointment of Mr Martin Collin Chadderton as a director on 18 December 2015 (2 pages)
2 December 2015Termination of appointment of Peter Low as a director on 29 September 2015 (1 page)
2 December 2015Termination of appointment of Peter Low as a director on 29 September 2015 (1 page)
23 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 March 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9
(8 pages)
4 March 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9
(8 pages)
4 March 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9
(8 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 9
(8 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 9
(8 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 9
(8 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
14 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
14 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 January 2012Termination of appointment of Martin Chadderton as a director (1 page)
20 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 January 2012Termination of appointment of Martin Chadderton as a director (1 page)
19 January 2012Appointment of Mr Peter Low as a director (2 pages)
19 January 2012Appointment of Mr Peter Low as a director (2 pages)
18 January 2012Appointment of Mr Peter David Charles Challands as a director (2 pages)
18 January 2012Appointment of Mr Peter David Charles Challands as a director (2 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
18 December 2009Director's details changed for Charles Gregg Ciumei on 18 December 2009 (2 pages)
18 December 2009Director's details changed for David Collins on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Martin Chadderton on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
18 December 2009Director's details changed for Charles Gregg Ciumei on 18 December 2009 (2 pages)
18 December 2009Director's details changed for David Collins on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Martin Chadderton on 18 December 2009 (2 pages)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 December 2008Return made up to 07/12/08; full list of members (6 pages)
9 December 2008Return made up to 07/12/08; full list of members (6 pages)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2008Return made up to 07/12/07; full list of members (8 pages)
23 January 2008Return made up to 07/12/07; full list of members (8 pages)
23 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
26 April 2007New director appointed (1 page)
26 April 2007New director appointed (1 page)
16 February 2007New director appointed (2 pages)
16 February 2007New director appointed (2 pages)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
12 January 2007Return made up to 07/12/06; full list of members (10 pages)
12 January 2007Return made up to 07/12/06; full list of members (10 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
7 December 2005Return made up to 07/12/05; full list of members (10 pages)
7 December 2005Return made up to 07/12/05; full list of members (10 pages)
1 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 January 2005Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 January 2005Resolutions
  • RES13 ‐ Dormant co res 31/08/04
(3 pages)
18 January 2005Resolutions
  • RES13 ‐ Dormant co res 31/08/04
(3 pages)
29 December 2004Return made up to 07/12/04; full list of members (9 pages)
29 December 2004Return made up to 07/12/04; full list of members (9 pages)
10 June 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
23 January 2004Return made up to 07/12/03; change of members (7 pages)
23 January 2004Return made up to 07/12/03; change of members (7 pages)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
15 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 May 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
15 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 May 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
26 February 2003Return made up to 07/12/02; no change of members (5 pages)
26 February 2003Return made up to 07/12/02; no change of members (5 pages)
30 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
30 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
30 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
4 April 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
5 March 2001Secretary resigned (1 page)
5 March 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
8 January 2001New secretary appointed (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Return made up to 07/12/00; full list of members (7 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Return made up to 07/12/00; full list of members (7 pages)
13 December 2000Registered office changed on 13/12/00 from: flat 2 186 saint john street london EC1V 4JZ (1 page)
13 December 2000Registered office changed on 13/12/00 from: flat 2 186 saint john street london EC1V 4JZ (1 page)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
19 December 1999Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT (1 page)
19 December 1999Secretary resigned (1 page)
19 December 1999Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 December 1999New secretary appointed (2 pages)
19 December 1999Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT (1 page)
19 December 1999Secretary resigned (1 page)
19 December 1999Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 December 1999New secretary appointed (2 pages)
7 December 1999Incorporation (14 pages)
7 December 1999Incorporation (14 pages)