This company is commonly known as 15 St. Georges Square Limited. The company was founded 37 years ago and was given the registration number 02054692. The firm's registered office is in LONDON. You can find them at 52 Moreton Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 15 ST. GEORGES SQUARE LIMITED |
|---|---|---|
| Company Number | : | 02054692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Moreton Street, London, England, SW1V 2PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Tachbrook Street, London, England, SW1V 2NE | Secretary | 01 September 2019 | Active |
| 140, Tachbrook Street, London, England, SW1V 2NE | Director | 08 June 2017 | Active |
| 15, St. Georges Square, London, England, SW1V 2HX | Director | 29 February 2024 | Active |
| 140, Tachbrook Street, London, England, SW1V 2NE | Director | 25 February 2024 | Active |
| Marlborough House 298, Regents Park Road, Finchley Central, London, England, N3 2UU | Secretary | 02 February 2011 | Active |
| 72 Rochester Row, London, SW1P 1JU | Secretary | 11 June 1996 | Active |
| Third & Fourth Floors 15 St Georges Square, London, SW1V 2HX | Secretary | - | Active |
| Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU | Secretary | 01 April 2008 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UU | Corporate Secretary | 09 March 2009 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UU | Corporate Secretary | 01 April 2008 | Active |
| 72 Rochester Row, London, SW1P 1JU | Corporate Secretary | 22 February 2005 | Active |
| 3rd & 4th Floor, 15 St Georges Square, London, SW1V 2HX | Director | - | Active |
| 140, Tachbrook Street, London, England, SW1V 2NE | Director | 07 April 2017 | Active |
| 3rd & 4th Floor, 15 Saint Georges Square, London, SW1V 2HX | Director | 09 February 2000 | Active |
| 52, Moreton Street, London, England, SW1V 2PB | Director | 10 May 2003 | Active |
| First Floor, 15 St Georges Square, London, SW1 | Director | 01 January 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Officers | Change person director company with change date. | Download |
| 2018-01-12 | Officers | Change person director company with change date. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-08 | Officers | Appoint person director company with name date. | Download |
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