This company is commonly known as St George Little Britain (no.2) Limited. The company was founded 30 years ago and was given the registration number 02867451. 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 74990 - Non-trading company.
| Name | : | ST GEORGE LITTLE BRITAIN (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 02867451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 04 October 2010 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 28 March 2019 | Active |
| Bordeaux, Guildford Road, Cranleigh, GU6 8PG | Secretary | 21 December 1994 | Active |
| 180a Underhill Road, London, SE22 0QH | Secretary | 29 October 1993 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 28 March 2019 | Active |
| 40 Landford Road, London, SW15 1AG | Secretary | 29 October 1993 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 22 May 2001 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 September 2016 | Active |
| Forge House Maiden Street, Weston, Hitchin, SG4 7AA | Secretary | 30 October 1998 | Active |
| 115 Crabtree Lane, Harpenden, AL5 5RQ | Director | 25 November 1993 | Active |
| Bordeaux, Guildford Road, Cranleigh, GU6 8PG | Director | 21 December 1994 | Active |
| Churchfield House 1 London Road, Datchet, Slough, SL3 9JW | Director | 21 December 1994 | Active |
| Ladymead, Coneyhurst Road, Coneyhurst, RH14 9DH | Director | 21 December 1994 | Active |
| Westmorland House, Station Road, Kintbury, RG17 9UP | Director | 25 November 1993 | Active |
| 32 The Birches, London, N21 1NL | Director | 21 December 1994 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 04 October 2010 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 08 September 2016 | Active |
| Hitherwood, Sandy Drive, Cobham, KT11 2ET | Director | 21 August 1996 | Active |
| 37 Granville Road, Oxted, RH8 0BX | Director | 21 December 1994 | Active |
| 37 Granville Road, Oxted, RH8 0BX | Director | 25 November 1993 | Active |
| 27 Hammersmith Grove, London, W6 7EN | Director | 29 October 1993 | Active |
| 27 Hammersmith Grove, London, W6 7EN | Director | 29 October 1993 | Active |
| 2 Lambourne Drive, Cobham, KT11 3LB | Director | 13 July 1994 | Active |
| Dormant Nominees One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Officers | Change person director company with change date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Address | Move registers to registered office company with new address. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Address | Move registers to sail company with new address. | Download |
| 2016-12-20 | Address | Change sail address company with new address. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type dormant. | Download |
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