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Home > England & Wales Companies > ST. JOHN SECURITIES LIMITED
Company Information for

ST. JOHN SECURITIES LIMITED

LONDON, W1H 2EJ,
Company Registration Number
01538496
Private Limited Company
Dissolved

Dissolved 2014-03-25

Company Overview

About St. John Securities Ltd
ST. JOHN SECURITIES LIMITED was founded on 1981-01-13 and had its registered office in London. The company was dissolved on the 2014-03-25 and is no longer trading or active.

Key Data
Company Name
ST. JOHN SECURITIES LIMITED
 
Legal Registered Office
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 01538496
Date formed 1981-01-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-03-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 03:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. JOHN SECURITIES LIMITED
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Company Officers of ST. JOHN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
STUART GLYN
 Company Secretary 1991-05-14
STUART GLYN
 Director 1991-05-14
ROGER LLOYD JAMIE GRANT
 Director 1991-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GLYN
 Director 1991-05-14 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GLYN CHESTER PROPERTIES NOMINEE LIMITED Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2018-02-20
STUART GLYN CHESTER PROPERTIES GP LIMITED Director 2008-02-28 CURRENT 2008-01-30 Active - Proposal to Strike off
STUART GLYN CHESTER PROPERTIES FESTIVAL MANAGEMENT LIMITED Director 2007-04-27 CURRENT 2007-04-25 Dissolved 2016-01-19
STUART GLYN HILLPRIDE CAPITAL LIMITED Director 2004-03-24 CURRENT 2003-04-11 Dissolved 2014-10-21
STUART GLYN GRAVITELL COMMUNICATIONS LIMITED Director 2004-03-11 CURRENT 2003-09-09 Dissolved 2014-03-25
STUART GLYN HILLPRIDE SOLUTIONS LIMITED Director 2004-03-11 CURRENT 2003-09-04 Active
STUART GLYN CAVENDISH COOMBE LIMITED Director 1999-07-09 CURRENT 1999-07-09 Active
STUART GLYN NEWGATE & CITY LIMITED Director 1991-03-21 CURRENT 1991-03-21 Dissolved 2014-03-25
STUART GLYN A BALLINGER & CO Director 1990-12-21 CURRENT 1949-05-24 Dissolved 2014-05-06
STUART GLYN MILVERTON NOMINEES LIMITED Director 1990-12-03 CURRENT 1989-02-28 Dissolved 2014-03-25
STUART GLYN MILVERTON GROUP LIMITED Director 1990-12-03 CURRENT 1989-02-28 Active
ROGER LLOYD JAMIE GRANT LANGHALL PROPERTIES LIMITED Director 1993-03-26 CURRENT 1993-03-24 Dissolved 2015-06-16
ROGER LLOYD JAMIE GRANT EDOLBY PROPERTIES LIMITED Director 1992-11-30 CURRENT 1959-12-24 Active
ROGER LLOYD JAMIE GRANT ARDLETHEN PROPERTIES LIMITED Director 1992-11-30 CURRENT 1957-11-18 Active
ROGER LLOYD JAMIE GRANT R. & I. GRANT & CO. LIMITED Director 1992-11-30 CURRENT 1973-07-27 Active
ROGER LLOYD JAMIE GRANT MAURANT TRADING CO.LIMITED Director 1992-11-30 CURRENT 1947-08-14 Active
ROGER LLOYD JAMIE GRANT GRANT & BOYD LIMITED Director 1992-11-30 CURRENT 1938-11-09 Liquidation
ROGER LLOYD JAMIE GRANT LLOYDS IMPEX LIMITED Director 1992-11-30 CURRENT 1949-01-04 Active
ROGER LLOYD JAMIE GRANT MILARNI SECURITIES LIMITED Director 1991-09-15 CURRENT 1972-04-10 Liquidation
ROGER LLOYD JAMIE GRANT NEWGATE & CITY LIMITED Director 1991-03-21 CURRENT 1991-03-21 Dissolved 2014-03-25
ROGER LLOYD JAMIE GRANT STARCREST DEVELOPMENTS LIMITED Director 1991-01-31 CURRENT 1990-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-03DS01APPLICATION FOR STRIKING-OFF
2013-07-03LATEST SOC03/07/13 STATEMENT OF CAPITAL;GBP 500
2013-07-03AR0114/05/13 FULL LIST
2012-12-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03AR0114/05/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0114/05/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0114/05/10 FULL LIST
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLYN / 01/10/2009
2010-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / STUART GLYN / 01/10/2009
2010-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-25363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-07363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-10363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ
2006-07-09288bDIRECTOR RESIGNED
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/05
2005-07-07363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ
2003-06-03363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-01363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/01
2001-05-24363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-06363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-19363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-24363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB
1997-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-31363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/96
1996-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-21363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1995-11-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: WALKDEN HOUSE 3/10 MELTON STREET EUSTON SQUARE LONDON NW1 2EB
1995-05-15363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-08-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-07363sRETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1994-02-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-24363sRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-11-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-18363sRETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-01-27AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-30288DIRECTOR RESIGNED
1991-07-12363bRETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1990-11-23AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-09AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-06-11363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-06-11363RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ST. JOHN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. JOHN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-07-21 Outstanding CO-OPERATIVE BANK LIMITED
Intangible Assets
Patents
We have not found any records of ST. JOHN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JOHN SECURITIES LIMITED
Trademarks
We have not found any records of ST. JOHN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JOHN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ST. JOHN SECURITIES LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
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THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ST. JOHN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JOHN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. JOHN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 2EJ