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ST GEORGE CENTRAL LONDON LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04062420
- 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
- CLARE, Raymond
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- GAWTHORN, Timothy Robert
- KELNER, Paul Terence
- KIRWAN, Stephen Alan
- NICOLSON, James Paul
- PERRINS, Robert Charles Grenville
- POLLOCK, Andrew John
- PURTON, James Thomas
- ROBINSON, Paul Thomas
- RUNNICLES, Austen Grant
- SHEPHERD, Clive Gordon
- STEARN, Richard James
- BUTLER, David Colm
- CUNNEW, Gareth John
- BIRD, James Sutton Nettleton
- O'SULLIVAN, Luke James Roderic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-30
- Age Of Company 2000-08-30 24 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- St. George Plc
- St. George Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
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ST GEORGE CENTRAL LONDON LIMITED Company Description
- ST GEORGE CENTRAL LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04062420. Its current trading status is "live". It was registered 2000-08-30. It has declared SIC or NACE codes as "41201". It has 20 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Berkeley House .
Get ST GEORGE CENTRAL LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St George Central London Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2000-08-30
- 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 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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confirmation-statement-with-updates (2021-09-08) - CS01
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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 (2021-02-09) - CH01
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change-person-director-company-with-change-date (2021-04-21) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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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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accounts-with-accounts-type-dormant (2019-01-28) - 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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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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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 (2019-01-29) - 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 (2019-08-09) - AP01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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accounts-with-accounts-type-dormant (2018-01-18) - AA
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move-registers-to-registered-office-company-with-new-address (2018-03-23) - AD04
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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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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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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 (2017-06-21) - TM01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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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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confirmation-statement-with-updates (2017-09-06) - 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 (2017-09-06) - CH01
keyboard_arrow_right 2016
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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 (2016-06-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-19) - 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 (2016-09-26) - AP01
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move-registers-to-sail-company-with-new-address (2016-12-20) - AD03
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-11) - CH01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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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 (2015-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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appoint-person-director-company-with-name-date (2015-08-06) - 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 (2015-09-07) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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change-person-secretary-company-with-change-date (2015-02-11) - CH03
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accounts-with-made-up-date (2015-01-22) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-10) - AP01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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accounts-with-made-up-date (2014-01-27) - AA
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appoint-person-secretary-company-with-name-date (2014-03-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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termination-director-company-with-name-termination-date (2014-05-07) - TM01
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termination-secretary-company-with-name-termination-date (2014-03-05) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-made-up-date (2013-01-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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appoint-person-director-company-with-name-date (2012-04-26) - AP01
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accounts-with-made-up-date (2012-01-27) - AA
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termination-secretary-company-with-name-termination-date (2012-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2012-01-24) - AP03
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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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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accounts-with-made-up-date (2011-01-21) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-28) - AA
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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 (2010-08-31) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-made-up-date (2009-02-25) - AA
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legacy (2009-03-04) - 288b
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legacy (2009-06-02) - 287
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legacy (2009-09-10) - 363a
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legacy (2009-03-04) - 288a
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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memorandum-articles (2009-11-17) - MEM/ARTS
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resolution (2009-11-17) - RESOLUTIONS
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statement-of-companys-objects (2009-11-17) - CC04
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appoint-person-director-company-with-name (2009-10-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-04-03) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-08-01) - 287
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accounts-with-made-up-date (2008-02-06) - AA
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legacy (2008-09-26) - 288b
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legacy (2008-09-26) - 288a
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legacy (2008-10-03) - 288c
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legacy (2008-10-06) - 363a
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legacy (2008-09-09) - 287
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-25) - AA
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legacy (2007-03-23) - 288b
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legacy (2007-04-25) - 288a
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legacy (2007-06-12) - 288c
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288b
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legacy (2006-09-11) - 363a
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legacy (2006-04-27) - 288a
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legacy (2006-03-15) - 288a
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accounts-with-made-up-date (2006-03-01) - AA
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 288b
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legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-24) - 288c
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accounts-with-made-up-date (2004-02-24) - AA
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legacy (2004-08-12) - 288b
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legacy (2004-08-24) - 288a
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legacy (2004-10-13) - 363s
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accounts-with-made-up-date (2004-10-27) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-02-09) - AA
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legacy (2003-09-11) - 363s
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legacy (2003-10-18) - 288a
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legacy (2003-10-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-made-up-date (2002-02-05) - AA
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legacy (2002-01-26) - 288a
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legacy (2001-02-02) - 288a
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legacy (2001-02-06) - 288a
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legacy (2001-10-03) - 363s
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legacy (2001-06-05) - 288a
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legacy (2001-02-07) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-09) - 288a
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legacy (2000-10-02) - 225
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legacy (2000-10-02) - 88(2)R
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legacy (2000-10-02) - 288b
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legacy (2000-10-02) - 288a
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incorporation-company (2000-08-30) - NEWINC