This company is commonly known as St George North London Limited. The company was founded 30 years ago and was given the registration number 02899017. 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.
Name | : | ST GEORGE NORTH LONDON LIMITED |
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Company Number | : | 02899017 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 February 1994 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 June 2022 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 March 2024 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 July 2019 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 May 2021 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 July 2017 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 April 2012 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 30 June 2015 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 03 February 2020 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 September 2019 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 March 2024 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 12 August 2004 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 09 September 2016 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 30 June 2015 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 January 2022 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 January 2022 | Active |
Bordeaux, Guildford Road, Cranleigh, GU6 8PG | Secretary | 14 June 1994 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
Ladymead, Coneyhurst Road, Coneyhurst, RH14 9DH | Secretary | 11 November 1994 | Active |
Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 26 April 2006 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 22 May 2001 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 09 September 2016 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
Forge House Maiden Street, Weston, Hitchin, SG4 7AA | Secretary | 30 October 1998 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 16 February 1994 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 17 February 2008 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 09 September 2016 | Active |
3 Glebe Road, Bedford, MK40 2PL | Director | 01 December 2000 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 20 March 2015 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 July 2018 | Active |
St. George Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Officers | Termination director company with name termination date. | Download |
2024-03-26 | Officers | Termination director company with name termination date. | Download |
2024-03-26 | Officers | Appoint person director company with name date. | Download |
2024-03-26 | Officers | Appoint person director company with name date. | Download |
2024-02-29 | Officers | Change person director company with change date. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-19 | Officers | Change person director company with change date. | Download |
2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-06-24 | Officers | Appoint person director company with name date. | Download |
2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-01 | Officers | Change person director company with change date. | Download |
2022-01-28 | Officers | Termination director company with name termination date. | Download |
2022-01-28 | Officers | Appoint person director company with name date. | Download |
2022-01-28 | Officers | Appoint person director company with name date. | Download |
2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-07 | Officers | Change person director company with change date. | Download |
2021-07-02 | Officers | Appoint person director company with name date. | Download |
2021-04-21 | Officers | Change person director company with change date. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
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