ST. JOHN BAKERY COMPANY LIMITED

Profile ST. JOHN BAKERY COMPANY LIMITED

Actual on 01.08.2021
Company name
ST. JOHN BAKERY COMPANY LIMITED
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Company number
07229166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 27.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Registered office address
26 ST. JOHN STREET, LONDON, EC1M 4AY
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PSC and Officers ST. JOHN BAKERY COMPANY LIMITED

Officers

(as of 20.09.2020)

GOSLING, Christopher James
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 26 St. John Street, London, EC1M 4AY
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GULLIVER, Trevor
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: 26 St. John Street, London, England, EC1M 4AY
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Restauranteur
Country of residence: England
HENDERSON, Alexander Giles Fergus
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: 26 St. John Street, London, England, EC1M 4AY
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Restauranteur
Country of residence: England
STEVENS, Simon
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 26 St. John Street, London, EC1M 4AY
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
F&L LEGAL LLP
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Friday, 09 August 2013
Correspondence address: 8 Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: OC326877
YATES, Michael
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Friday, 10 August 2018
Correspondence address: 26 St. John Street, London, EC1M 4AY
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: England
F&L COSEC LIMITED
Status: Not active
Appointed on: Friday, 09 August 2013
Resigned on: Tuesday, 20 March 2018
Correspondence address: New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08603839
WALLMAN, Steven John
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Wednesday, 30 September 2015
Correspondence address: 26 St. John Street, London, England, EC1M 4AY
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Trevor Gulliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 London, England
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent