186 St. John Street Limited

Company Name	186 St. John Street Limited
Company Status	Active
Company Number	03889449
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Current
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mr Peter David Charles Challands
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(12 years after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 186 St. John Street London EC1V 4JZ

Director Name	Mr Martin Collin Chadderton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(16 years after company formation)
Appointment Duration	8 years, 4 months
Role	Driver
Country of Residence	England
Correspondence Address	186 St. John Street London EC1V 4JZ

Director Name	Mr Timothy Edward Tutton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(18 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Economist
Country of Residence	England
Correspondence Address	186, Flat 5 St. John Street London EC1V 4JZ

Director Name	Christopher Levi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Artist
Correspondence Address	Flat 8,186 Saint John Street London EC1V 4JZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Dr John Laurence Hughes
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Doctor
Correspondence Address	Flat 2,186 Saint John Street London EC1V 4JZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Richard Tambling
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2001)
Role	Retail Manager
Correspondence Address	Flat 1 186 Saint John Street London EC1V 4JZ

Director Name	David William John Scorey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 17 January 2007)
Role	Barrister
Correspondence Address	Flat 6 186 St John Street Clerkenwell London EC1V 4JZ

Director Name	Dr John Laurence Hughes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2003)
Role	Doctor
Correspondence Address	Flat 2,186 Saint John Street London EC1V 4JZ

Director Name	Mr Martin Collin Chadderton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 November 2009)
Role	Publican
Country of Residence	England
Correspondence Address	Flat 7 186 St John Street Clerkenwell London EC1V 4JZ

Director Name	Mr Charles Gregg Ferruccio Ciumei
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(7 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 10 January 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 6 186 Saint John Street London EC1V 4JZ

Director Name	David Collins
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(7 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 05 April 2018)
Role	Director Tanker Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 186 St John Street London EC1V 4JZ

Director Name	Mr Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
18 October 2023	Secretary's details changed for Mr Richard Alan Fry on 27 April 2023 (1 page)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
27 April 2023	Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
4 October 2018	Termination of appointment of David Collins as a director on 5 April 2018 (1 page)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 February 2018	Appointment of Mr Timothy Edward Tutton as a director on 13 February 2018 (2 pages)
16 January 2018	Termination of appointment of Charles Gregg Ferruccio Ciumei as a director on 10 January 2018 (1 page)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual 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 2016	Annual 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 2015	Appointment of Mr Martin Collin Chadderton as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mr Martin Collin Chadderton as a director on 18 December 2015 (2 pages)
2 December 2015	Termination of appointment of Peter Low as a director on 29 September 2015 (1 page)
2 December 2015	Termination of appointment of Peter Low as a director on 29 September 2015 (1 page)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 March 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Termination of appointment of Martin Chadderton as a director (1 page)
20 January 2012	Termination of appointment of Martin Chadderton as a director (1 page)
19 January 2012	Appointment of Mr Peter Low as a director (2 pages)
19 January 2012	Appointment of Mr Peter Low as a director (2 pages)
18 January 2012	Appointment of Mr Peter David Charles Challands as a director (2 pages)
18 January 2012	Appointment of Mr Peter David Charles Challands as a director (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for Martin Chadderton on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Charles Gregg Ciumei on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Charles Gregg Ciumei on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for David Collins on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for David Collins on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Martin Chadderton on 18 December 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 December 2008	Return made up to 07/12/08; full list of members (6 pages)
9 December 2008	Return made up to 07/12/08; full list of members (6 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2008	Return made up to 07/12/07; full list of members (8 pages)
23 January 2008	Return made up to 07/12/07; full list of members (8 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 07/12/06; full list of members (10 pages)
12 January 2007	Return made up to 07/12/06; full list of members (10 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 December 2005	Return made up to 07/12/05; full list of members (10 pages)
7 December 2005	Return made up to 07/12/05; full list of members (10 pages)
1 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 January 2005	Resolutions RES13 ‐ Dormant co res 31/08/04 (3 pages)
18 January 2005	Resolutions RES13 ‐ Dormant co res 31/08/04 (3 pages)
29 December 2004	Return made up to 07/12/04; full list of members (9 pages)
29 December 2004	Return made up to 07/12/04; full list of members (9 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
23 January 2004	Return made up to 07/12/03; change of members (7 pages)
23 January 2004	Return made up to 07/12/03; change of members (7 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
15 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
15 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2003	Return made up to 07/12/02; no change of members (5 pages)
26 February 2003	Return made up to 07/12/02; no change of members (5 pages)
30 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
4 April 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 07/12/00; full list of members (7 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Return made up to 07/12/00; full list of members (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: flat 2 186 saint john street london EC1V 4JZ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: flat 2 186 saint john street london EC1V 4JZ (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT (1 page)
7 December 1999	Incorporation (14 pages)
7 December 1999	Incorporation (14 pages)

186 St. John Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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