St John'S Wood Management Company One Limited

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Company number: 03633511
Status: Active
Registered address: Stonemead House, 95 London Road, Croydon, Surrey, England, Cr0 2rf
Incorporated: 17 September 1998
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

B-Hive Company Secretarial Services Limited
Corporate Secretary
Appointed: 2014-05-12
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2014-05-12
Kulsoom, Ruqiyah Khatija Khushboo
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-08-19
- Ruqiyah Khatija Khushboo KULSOOM — Officer, appointed 2025-08-19
Day, Jamie
Secretary
Nationality: British · Appointed: 2000-07-03 · Resigned: 2001-07-18
- Jamie DAY — Officer, appointed 2000-07-03, resigned 2001-07-19
- Jamie DAY — Officer, appointed 2000-07-03, resigned 2001-07-18
Farrell, Anthony Paul
Secretary
Nationality: British · Appointed: 2003-10-06 · Resigned: 2007-10-15
- Anthony Paul FARRELL — Officer, appointed 2008-01-15, resigned 2021-04-25
- Anthony Paul FARRELL — Officer, appointed 2008-01-01, resigned 2021-03-31
- Anthony Paul FARRELL — Officer, appointed 2011-04-08, resigned 2021-03-31
Guthrie, Charles Alec
Secretary
Appointed: 2011-11-07 · Resigned: 2014-05-12

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-01-08 · Type: AA
confirmation-statement-with-updates
Date: 2025-10-09 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-08-19 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-08-19 · Type: TM01
change-person-director-company-with-change-date
Date: 2025-03-31 · Type: CH01
change-person-director-company-with-change-date
Date: 2025-03-25 · Type: CH01
change-person-director-company-with-change-date
Date: 2025-03-25 · Type: CH01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-03-25 · Type: AD01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.