9 ST JOHN'S ROAD RESIDENTS LIMITED

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Profile 9 ST JOHN'S ROAD RESIDENTS LIMITED

Actual on 01.10.2024
Company name
9 ST JOHN'S ROAD RESIDENTS LIMITED
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Company number
04392095
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 2002
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 31 January 2025 due by Thursday, 13 February 2025

Last statement dated Wednesday, 31 January 2024
Nature of business (SIC)
55900 - Other accommodation
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Registered office address
5 TOLPITS CLOSE, C/O CARE FREE CONSULTANTS LTD, HERTS, ENGLAND, WEST WATFORD, WD18 7SX
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PSC and Officers 9 ST JOHN'S ROAD RESIDENTS LIMITED

Officers

(as of 14.08.2022)
BROOKES, Michael Derek
Status: Active
Appointed on: Thursday, 08 January 2004
Correspondence address: 32 The Manor, Llantarnam, Cwmbran, United Kingdom, Gwent, NP44 3AQ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: It Consultant
Country of residence: Wales
DE DIVITIIS, Oreste
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 5 Tolpits Close, C/O CARE FREE CONSULTANTS LTD, West Watford, England, Herts, WD18 7SX
Nationality: Italian
Date of birth: March 1936
Role: Director
Occupation: Retired
Country of residence: Italy
LLEWELLYN, Jane Stella
Status: Active
Appointed on: Thursday, 08 January 2004
Correspondence address: 54 Prospect Drive, Cardiff, United Kingdom, CF5 2HN
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Tv Production Co Ordinator
Country of residence: Wales
PAYNE, Stephen Robert
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: 5 Tolpits Close, Watford, Hertfordshire, WD18 7SX
Nationality: British
Role: Secretary
Occupation: Tax Consultant
PB SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Friday, 30 April 2004
Correspondence address: C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB
Role: Corporate Secretary
PAGANO DE DIVITIIS, Gigliola, Professor
Status: Not active
Appointed on: Thursday, 08 January 2004
Resigned on: Monday, 01 January 2018
Correspondence address: Parco Comola Ricci 147, Napoli, Italia, 80122
Nationality: Italian
Date of birth: January 1944
Role: Director
Occupation: Academic
Country of residence: Italy
FRANCO, Rocco
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Thursday, 08 January 2004
Correspondence address: 37 Queensborough Terrace, London, W2 3SY
Nationality: Italian
Date of birth: May 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CDF FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Wednesday, 15 May 2002
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Director
CDF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Wednesday, 15 May 2002
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Michael Derek Brookes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tolpits Close, West Watford, England, Herts, WD18 7SX
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jane Stella Llewellyn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tolpits Close, West Watford, England, Herts, WD18 7SX
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jane Stella Llewellyn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tolpits Close, West Watford, England, Herts, WD18 7SX
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Professor Gigliola Pagano De Divitis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tolpits Close, West Watford, England, Herts, WD18 7SX
Nationality: Italian
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Professor Gigliola Pagano De Divitis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tolpits Close, West Watford, England, Herts, WD18 7SX
Nationality: Italian
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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