• UK
  • 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

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 .
More information

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 24 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.

  • change-person-director-company-with-change-date (2022-01-06) - CH01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-10-26) - 288b

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  • legacy (2005-09-22) - 363a

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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

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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

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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

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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

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