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41 St George's Square Limited, SW1V 3QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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41 ST GEORGE'S SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 41 St George's Square Limited. The company was founded 16 years ago and was given the registration number 06657507. The firm's registered office is in LONDON. You can find them at 41 St George's Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:41 ST GEORGE'S SQUARE LIMITED
Company Number:06657507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:41 St George's Square, London, SW1V 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Tachbrook Street, London, England, SW1V 2NE

Corporate Secretary31 March 2023Active
Stable Cottage, Whiteway Lane, Northease, Lewes, United Kingdom, BN7 3EX

Director20 November 2008Active
Flat 5, 41 St Georges Square, London, SW1V 3QN

Director20 November 2008Active
41, St. Georges Square, London, England, SW1V 3QN

Director17 December 2020Active
Stable Cottage, Whiteway Lane, Northease, Lewes, England, BN7 3EX

Secretary24 February 2022Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Secretary20 November 2008Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Secretary28 July 2008Active
62, Kingham Close, Wandersworth, London, SW18 3BX

Director28 July 2008Active
5, Raine Avenue, Liverpool, Australia,

Director08 December 2013Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Director20 November 2008Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Director28 July 2008Active

People with Significant Control

Mrs Mary Jo Wittich
Notified on:14 October 2021
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Flat 3, 41 St George's Square, Pimlico, England, SW1V 3QN
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Philip David Paul Wittich
Notified on:14 October 2021
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:Flat 3, 41 St George's Square, Pimlico, England, SW1V 3QN
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr John David Wittich
Notified on:17 December 2020
Status:Active
Date of birth:October 1946
Nationality:British
Address:41, St George's Square, London, SW1V 3QN
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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