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ST. JOHN'S WOOD SQUARE LIMITED

Active
07795460·incorporated 2011-10-03

ST. JOHN'S WOOD SQUARE LIMITED is an active UK private limited company, incorporated on 3 October 2011 at Companies House (number 07795460; OpenRegistry canonical ID GB-07795460-st-john-s-wood-square-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-03
Registered Address
SENTINEL HOUSE 16 HARCOURT STREET, MARYLEBONE, LONDON, W1H 4AD
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

ST. JOHN'S WOOD SQUARE LIMITED has 1 person with significant control on file:

  • Jeyasingam Balasingam Kasinather born 1968 resident in Malaysia, Malaysian national. Notified 2022-07-08.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Elmer Eugene Sagun born 1959 resident in Philippines, Filipino national. Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 75% or more of shares
  • Rodolfo Bondoc, Jr born 1977 resident in Philippines, Filipino national. Notified 2019-04-05. Ceased 2022-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-10-03. Ceased 2017-11-08.

Previous names

ST. JOHN'S WOOD SQUARE LIMITED has previously traded as:

  • THE ST. JOHN'S WOOD SQUARE LIMITED (until 2022-07-11)
  • THE ST. JOHN WOOD SQUARE LIMITED (until 2011-10-11)

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