Based in London, St. John's Wood Central Ltd was established in 2003, it has a status of "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Urmi | 24 September 2018 | - | 1 |
| PATEL, Saroj | 01 July 2003 | 24 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| AP03 - Appointment of secretary | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| CS01 - N/A | 26 October 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AP01 - Appointment of director | 25 October 2018 | |
| TM02 - Termination of appointment of secretary | 25 October 2018 | |
| MR01 - N/A | 02 October 2018 | |
| MR01 - N/A | 01 October 2018 | |
| MR04 - N/A | 07 June 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 24 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AD01 - Change of registered office address | 16 March 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 05 April 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363s - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363s - Annual Return | 10 February 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 287 - Change in situation or address of Registered Office | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 225 - Change of Accounting Reference Date | 30 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2003 | |
| 287 - Change in situation or address of Registered Office | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| NEWINC - New incorporation documents | 22 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2018 | Outstanding |
N/A |
| A registered charge | 24 September 2018 | Outstanding |
N/A |
| Legal charge | 29 April 2003 | Fully Satisfied |
N/A |
