• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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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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  • 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

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • appoint-person-secretary-company-with-name (2012-01-24) - AP03

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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

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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

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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

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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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  • 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 (2008-02-29) - 363a

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  • legacy (2006-02-24) - 363a

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  • legacy (2004-08-24) - 288a

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  • legacy (2004-11-03) - 288a

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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

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  • legacy (2002-02-14) - 288b

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  • legacy (2002-03-11) - 363s

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  • legacy (2001-01-15) - 288b

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  • legacy (2001-03-30) - 288a

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  • legacy (2001-06-13) - 288b

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-11-21) - 363s

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  • legacy (2000-10-13) - 288a

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  • legacy (2000-03-17) - 363s

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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 (1999-02-26) - 363s

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  • legacy (1999-02-24) - 288b

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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 (1998-11-10) - 288a

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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

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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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  • 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 (1996-07-04) - 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

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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

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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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  • 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

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