ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

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

This company is commonly known as St George Little Britain (no.2) Limited. The company was founded 31 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.

Company Information

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	:	74990 - Non-trading company

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 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

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 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode