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ST GEORGE NORTH LONDON LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 02899017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- BIRD, James
- BLAKE, Marcus Giles
- BUTLER, David Colm
- CLANFORD, Piers Martin
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- GAWTHORN, Timothy Robert
- HAMMOND, Claire Elizabeth
- KIRWAN, Stephen Alan
- O'SULLIVAN, Luke James Roderic
- PERRINS, Robert Charles Grenville
- POLLOCK, Andrew John
- ROBINSON, Paul Thomas
- RUNNICLES, Austen Grant
- STEARN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-16
- Age Of Company 1994-02-16 30 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- St. George Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1076 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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ST GEORGE NORTH LONDON LIMITED Company Description
- ST GEORGE NORTH LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02899017. Its current trading status is "live". It was registered 1994-02-16. It was previously called INTERCEDE 1076 LIMITED. It has declared SIC or NACE codes as "41201". It has 15 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Berkeley House .
Get ST GEORGE NORTH LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St George North London Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1994-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-dormant (2020-12-20) - AA
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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accounts-with-accounts-type-dormant (2018-01-18) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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change-person-director-company-with-change-date (2018-10-15) - CH01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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change-person-director-company-with-change-date (2017-04-28) - CH01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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change-person-director-company (2017-04-28) - CH01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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accounts-with-accounts-type-dormant (2016-01-09) - AA
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-18) - AP03
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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change-person-director-company-with-change-date (2016-10-20) - CH01
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change-sail-address-company-with-new-address (2016-12-20) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-11) - CH01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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change-person-secretary-company-with-change-date (2015-02-11) - CH03
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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change-person-director-company (2015-11-27) - CH01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-30) - CH01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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termination-secretary-company-with-name (2014-03-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-dormant (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-dormant (2013-01-28) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
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termination-secretary-company-with-name (2012-01-24) - TM02
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accounts-with-accounts-type-dormant (2012-01-27) - AA
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appoint-person-director-company-with-name (2012-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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appoint-person-director-company-with-name (2011-05-03) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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accounts-with-accounts-type-dormant (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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statement-of-companys-objects (2009-11-17) - CC04
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resolution (2009-11-17) - RESOLUTIONS
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memorandum-articles (2009-11-17) - MEM/ARTS
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-06-02) - 287
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legacy (2009-03-31) - 288a
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-dormant (2009-03-02) - AA
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legacy (2009-02-23) - 288c
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legacy (2008-09-26) - 288b
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legacy (2008-09-09) - 287
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legacy (2008-08-01) - 287
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-02-29) - 363a
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legacy (2008-02-28) - 288c
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2008-09-26) - 288a
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legacy (2007-01-29) - 288a
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-04-25) - 288a
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legacy (2007-06-12) - 288c
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legacy (2007-03-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288a
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accounts-with-accounts-type-dormant (2006-03-01) - AA
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legacy (2006-02-24) - 363a
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legacy (2005-02-22) - 363s
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legacy (2004-08-24) - 288a
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-dormant (2004-02-28) - AA
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-11-03) - 288a
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legacy (2004-10-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-25) - 288b
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legacy (2003-05-21) - 288b
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legacy (2003-03-07) - 363s
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legacy (2003-02-25) - 395
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accounts-with-accounts-type-dormant (2003-02-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-05) - AA
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legacy (2002-02-14) - 288b
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legacy (2002-03-28) - 288a
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legacy (2002-03-11) - 363s
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legacy (2001-01-03) - 288a
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accounts-with-accounts-type-full (2001-01-15) - AA
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legacy (2001-01-15) - 288b
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legacy (2001-03-30) - 288a
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legacy (2001-08-03) - 288a
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legacy (2001-05-30) - 288a
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legacy (2001-06-13) - 288b
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legacy (2001-07-30) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-11-21) - 363s
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legacy (2001-05-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-07) - 288b
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legacy (2000-02-10) - 288a
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legacy (2000-07-07) - 288a
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legacy (2000-10-13) - 288a
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legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-09-20) - 395
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legacy (1999-05-19) - 395
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legacy (1999-02-26) - 363s
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legacy (1999-02-24) - 288b
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legacy (1999-02-19) - 288a
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resolution (1999-02-09) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-07) - AA
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legacy (1998-03-10) - 287
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legacy (1998-03-16) - 363s
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legacy (1998-05-29) - 395
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legacy (1998-06-09) - 288a
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legacy (1998-07-07) - 395
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legacy (1998-07-16) - 395
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legacy (1998-11-10) - 288a
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legacy (1998-10-08) - 288b
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accounts-with-accounts-type-full (1998-12-02) - AA
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legacy (1998-12-09) - 288b
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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auditors-resignation-company (1998-10-05) - AUD
keyboard_arrow_right 1997
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legacy (1997-02-17) - 288b
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legacy (1997-03-03) - 395
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legacy (1997-04-16) - 395
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legacy (1997-03-19) - 363s
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legacy (1997-08-05) - 395
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legacy (1997-11-21) - 288a
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legacy (1997-05-21) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-09-26) - 288
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legacy (1996-07-31) - 288
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legacy (1996-07-09) - 288
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legacy (1996-07-04) - 288
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legacy (1996-03-20) - 363s
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accounts-with-accounts-type-full (1996-01-29) - AA
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legacy (1996-01-17) - 288
keyboard_arrow_right 1995
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resolution (1995-02-20) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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resolution (1994-06-22) - RESOLUTIONS
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memorandum-articles (1994-06-17) - MEM/ARTS
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resolution (1994-06-17) - RESOLUTIONS
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legacy (1994-06-17) - 288
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legacy (1994-06-17) - 287
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legacy (1994-06-17) - 224
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certificate-change-of-name-company (1994-06-14) - CERTNM
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incorporation-company (1994-02-16) - NEWINC