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ST GEORGE SOUTH LONDON LTD - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 02902274
- 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
- BLAKE, Marcus Giles
- CLANFORD, Piers Martin
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- GAWTHORN, Timothy Robert
- HAMMOND, Claire Elizabeth
- NICOLSON, James Paul
- NOBLE, Edward Villiers
- PERRINS, Robert Charles Grenville
- SHEPHERD, Clive Gordon
- STEARN, Richard James
- CLARE, Raymond
- KELNER, Paul Terence
- BIRD, James Sutton Nettleton
- CUNNEW, Gareth John
- PURTON, James Thomas
- CLARE, Raymond Jeffrey
- TILLOTSON, David Gregory
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-24
- Age Of Company 1994-02-24 30 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- St. George Plc
- St. George Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST. GEORGE (SPITALFIELDS) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
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ST GEORGE SOUTH LONDON LTD Company Description
- ST GEORGE SOUTH LONDON LTD is a ltd registered in United Kingdom with the Company reg no 02902274. Its current trading status is "live". It was registered 1994-02-24. It was previously called ST. GEORGE (SPITALFIELDS) LIMITED. It has declared SIC or NACE codes as "41100". It has 18 directors and 1 secretary. 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 SOUTH LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St George South London Ltd - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1994-02-24
- 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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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change-person-director-company-with-change-date (2024-02-20) - CH01
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change-person-director-company-with-change-date (2024-02-12) - CH01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-01-27) - AP03
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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accounts-with-accounts-type-dormant (2023-10-03) - AA
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change-person-director-company-with-change-date (2023-10-19) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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confirmation-statement-with-updates (2022-02-24) - CS01
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change-person-director-company-with-change-date (2022-02-01) - CH01
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accounts-with-accounts-type-dormant (2022-01-12) - AA
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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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 (2021-04-21) - CH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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second-filing-of-director-termination-with-name (2020-10-30) - RP04TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-dormant (2020-12-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-19) - CH01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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move-registers-to-registered-office-company-with-new-address (2018-03-23) - AD04
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confirmation-statement-with-updates (2018-02-16) - CS01
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accounts-with-accounts-type-dormant (2018-01-22) - AA
keyboard_arrow_right 2017
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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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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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change-person-director-company-with-change-date (2017-04-28) - 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 (2017-08-09) - TM01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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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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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
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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 (2016-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-18) - AP03
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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 (2016-10-20) - CH01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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move-registers-to-sail-company-with-new-address (2016-12-20) - AD03
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-12) - CH01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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change-person-secretary-company-with-change-date (2015-02-11) - CH03
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - 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 (2015-09-08) - CH01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-person-director-company (2015-11-27) - CH01
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change-person-director-company-with-change-date (2015-11-28) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-10) - AP01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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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 (2012-01-25) - 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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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
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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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-03-04) - 288a
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legacy (2009-06-02) - 287
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legacy (2009-06-29) - 288c
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appoint-person-director-company-with-name (2009-10-16) - AP01
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resolution (2009-11-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-25) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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termination-director-company-with-name (2009-12-15) - TM01
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statement-of-companys-objects (2009-11-17) - CC04
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legacy (2009-02-23) - 363a
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legacy (2009-03-04) - 288b
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legacy (2009-02-23) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-28) - 288b
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2008-02-28) - 288c
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legacy (2008-04-03) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-02-29) - 363a
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legacy (2008-08-01) - 287
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legacy (2008-09-09) - 287
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legacy (2008-09-26) - 288a
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legacy (2008-09-26) - 288b
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288c
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legacy (2007-07-23) - 288b
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accounts-with-accounts-type-dormant (2007-02-21) - AA
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legacy (2007-02-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288a
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-dormant (2006-03-01) - AA
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legacy (2006-12-12) - 288a
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legacy (2006-02-20) - 288b
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legacy (2006-02-01) - 288a
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legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-25) - 288b
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-09-01) - 88(2)R
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legacy (2004-09-01) - 123
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legacy (2004-08-24) - 288a
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resolution (2004-09-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-02-28) - AA
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-10) - 288a
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legacy (2003-06-07) - 288a
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legacy (2003-04-16) - 288b
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legacy (2003-03-20) - 363s
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legacy (2003-03-06) - 288a
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accounts-with-accounts-type-dormant (2003-02-09) - AA
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legacy (2003-07-21) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-25) - 288c
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accounts-with-accounts-type-dormant (2002-02-05) - AA
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legacy (2002-03-12) - 363s
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legacy (2002-08-21) - 288c
-
legacy (2002-10-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 395
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legacy (2001-04-24) - 288b
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accounts-with-accounts-type-full (2001-01-03) - AA
-
legacy (2001-08-24) - 288a
-
legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288a
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legacy (2000-02-29) - 288b
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 363s
-
legacy (2000-05-24) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-07-22) - 288b
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legacy (1999-07-22) - 288a
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legacy (1999-04-01) - 363s
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-08-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288a
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auditors-resignation-company (1998-10-05) - AUD
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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 (1998-12-09) - 288a
-
legacy (1998-06-02) - 288b
-
legacy (1998-03-10) - 287
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legacy (1998-05-12) - 363s
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accounts-with-accounts-type-dormant (1998-02-17) - AA
keyboard_arrow_right 1997
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legacy (1997-09-23) - 288a
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legacy (1997-09-04) - 288a
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legacy (1997-04-21) - 288a
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legacy (1997-12-12) - 288b
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legacy (1997-12-12) - 288a
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accounts-with-accounts-type-dormant (1997-02-07) - AA
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legacy (1997-02-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-25) - 363s
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certificate-change-of-name-company (1996-04-26) - CERTNM
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legacy (1996-08-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-04) - 363s
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resolution (1995-05-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-05-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-05) - 288
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legacy (1994-10-17) - 224
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legacy (1994-07-05) - 287
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certificate-change-of-name-company (1994-04-14) - CERTNM
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incorporation-company (1994-02-24) - NEWINC