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ST. JOHN RESTAURANT COMPANY LIMITED

Active
02969502·incorporated 1994-09-20

ST. JOHN RESTAURANT COMPANY LIMITED is an active UK private limited company, incorporated on 20 September 1994 at Companies House (number 02969502; OpenRegistry canonical ID GB-02969502-st-john-restaurant-company-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-09-20
Registered Address
26 ST. JOHN STREET, LONDON, EC1M 4AY
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-27. Next accounts due 2026-07-28. Financial year-end: 28/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ST. JOHN RESTAURANT COMPANY LIMITED has 1 person with significant control on file:

  • St. John Group Limited (England And Wales reg. 14048192). Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Ms Margot Elizabeth Henderson born 1964 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Gulliver born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alexander Giles Fergus Henderson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Gulliver born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Gulliver born 1953 resident in United Kingdom, British national. Notified 2020-02-14. Ceased 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London: