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ST GEORGE CENTRAL LONDON LIMITED

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

This company is commonly known as St George Central London Limited. The company was founded 24 years ago and was given the registration number 04062420. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ST GEORGE CENTRAL LONDON LIMITED
Company Number:04062420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director22 May 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director24 July 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 May 2021Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 July 2017Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 April 2012Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director30 June 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director29 January 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 March 2024Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director24 July 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director12 August 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 January 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director30 June 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director27 January 2022Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director27 January 2022Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary26 April 2006Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary09 October 2003Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary09 September 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
18 Alfred Road, Kingston Upon Thames, KT1 2UA

Secretary30 August 2000Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
7 Maitland Close, Walton On Thames, KT12 3PH

Secretary01 September 2000Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 November 2005Active
73 Olivers Battery Road South, Winchester, SO22 4JD

Director01 September 2000Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 May 2014Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 February 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director14 May 2015Active
Churchfield House 1 London Road, Datchet, Slough, SL3 9JW

Director30 August 2000Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director30 June 2015Active
85, High Beeches, Banstead, United Kingdom, SM7 1NW

Director01 February 2011Active

People with Significant Control

St. George Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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