This company is commonly known as 109/111 St. George's Road Management Company Limited. The company was founded 21 years ago and was given the registration number 04814583. The firm's registered office is in . You can find them at 109/111 Saint Georges Road, London, , . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04814583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2003 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109/111 Saint Georges Road, London, SE1 6HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 109/111 Saint Georges Road, London, SE1 6HY | Secretary | 10 September 2010 | Active |
| 109c St Georges Road, London, SE1 6HY | Director | 01 July 2003 | Active |
| 109b, St Georges Road, London, Great Britain, SE1 6HY | Director | 01 January 2015 | Active |
| 111b St Georges Road, London, SE1 6HY | Director | 01 July 2003 | Active |
| 109a, St, London, Great Britain, SE1 6HY | Director | 30 April 2015 | Active |
| Victory House, Chobham Street, Luton, England, LU1 3BS | Corporate Director | 29 January 2024 | Active |
| 109/111 Saint Georges Road, London, SE1 6HY | Secretary | 30 June 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 30 June 2003 | Active |
| 109/111 Saint Georges Road, London, SE1 6HY | Director | 30 June 2003 | Active |
| 109/111 Saint Georges Road, London, SE1 6HY | Director | 10 September 2010 | Active |
| 111a Saint Georges Road, London, SE1 6HY | Director | 30 June 2003 | Active |
| Victory House, Chobham Street, Luton, England, LU1 3BS | Corporate Director | 27 April 2023 | Active |
| Ms Dulara Khatun | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 109/111 Saint Georges Road, SE1 6HY |
| Nature of control | : |
|
| Mr Antony Mannion | ||
| Notified on | : | 05 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | 109/111 Saint Georges Road, SE1 6HY |
| Nature of control | : |
|
| Miss Brigid Teresa Duffy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | 109/111 Saint Georges Road, SE1 6HY |
| Nature of control | : |
|
| Mr Georgios Galanopoulos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Greek |
| Address | : | 109/111 Saint Georges Road, SE1 6HY |
| Nature of control | : |
|
| Miss Paola Farino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Address | : | 109/111 Saint Georges Road, SE1 6HY |
| Nature of control | : |
|
| Miss Marine Charlotte Epailly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | French |
| Address | : | 109/111 Saint Georges Road, SE1 6HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Officers | Appoint corporate director company with name date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Appoint corporate director company with name date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-09 | Officers | Appoint person director company with name date. | Download |
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