Company information:
St John Trading Limited (No: 06216397)
Address: ST JOHNS GATE, CLERKENWELL, LONDON, EC1M 4DA
Status: Operating Company
Incorporated: 17-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 86900 - Other human health activities
Current Director: MARTIN HOUGHTON-BROWN ( DOB: Oct-1970 From: Mar-2019 )
Current Director: SAMANTHA MCCANN ( DOB: May-1975 From: May-2024 )
Current Director: GEORGE THOMAS WOODS ( DOB: Jun-1974 From: Jan-2024 )
Resigned Director: ROGER HENRY CHATTERTON ( DOB: Jan-1942 From: Apr-2007 To: Jun-2010 )
Resigned Director: HARRY FREDERICK DAVID DYMOND ( From: Apr-2007 To: Jun-2009 )
Resigned Director: MARTIN HOUGHTON-BROWN ( DOB: Oct-1970 From: Mar-2019 To: Jan-2024 )
Resigned Director: JOANNA THERESE KEANEY ( DOB: Feb-1969 From: May-2018 To: Nov-2019 )
Resigned Director: RICHARD ROYCE LEE ( DOB: Mar-1971 From: Mar-2019 To: May-2024 )
Resigned Director: GARY MAYDON ( DOB: Feb-1957 From: Jul-2008 To: Apr-2018 )
Resigned Director: IVOR O'HEHIR ( From: Mar-2011 To: Dec-2012 )
Resigned Director: RICHARD JAMES SIMS ( DOB: May-1979 From: Dec-2012 To: Mar-2019 )
Resigned Secretary: GARY MAYDON ( From: Apr-2007 To: Apr-2018 )
Resigned Secretary: RICHARD JAMES SIMS ( From: May-2018 To: Mar-2019 )
Persons of Significant Control:
St John Ambulance, St John's Gate St John's Lane, London, EC1M 4DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Margaret Ellen Coleman, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-26)
Mr Matt Stevenson-Dodd, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-07-05, Ceased: 2018-11-26)
Mrs Ann Elizabeth Cable, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2018-11-26)
Very Reverend Nicholas Arthur Frayling, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-26)
Mr David John Springthorpe, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-26)
Surgeon Rear Admiral Lionel John Jarvis, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-06-24, Ceased: 2018-11-26)
Mrs Anne Jarvie, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-26)
Mr Michael Messinger, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-26)
Ms Jayne Elizabeth Mee, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-26)
Mr Mohan Mansigani, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-07-05, Ceased: 2018-11-26)
Mr David Alan Reeves, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-26)
Mr Matthew Richard Patten, Clerkenwell, London, EC1M 4DA: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-24)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |