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ST GEORGE NORTH LONDON LIMITED

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

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.

Company Information

Name:ST GEORGE NORTH LONDON LIMITED
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:
  • 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

Director23 June 2022Active
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

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

Director03 February 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 September 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

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

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

Director09 September 2016Active
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
Bordeaux, Guildford Road, Cranleigh, GU6 8PG

Secretary14 June 1994Active
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
Ladymead, Coneyhurst Road, Coneyhurst, RH14 9DH

Secretary11 November 1994Active
Walnut House, Upper Basildon, Reading, RG8 8LS

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

Secretary22 May 2001Active
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
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
Forge House Maiden Street, Weston, Hitchin, SG4 7AA

Secretary30 October 1998Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary16 February 1994Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director17 February 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 September 2016Active
3 Glebe Road, Bedford, MK40 2PL

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

Director20 March 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director27 July 2018Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination director company with name termination date.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Appoint person director company with name date.

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2024-02-29Officers

Change person director company with change date.

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2024-01-31Officers

Termination director company with name termination date.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Officers

Change person director company with change date.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-12Accounts

Accounts with accounts type dormant.

Download
2022-01-07Officers

Change person director company with change date.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Change person director company with change date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Change person director company with change date.

Download
2020-12-20Accounts

Accounts with accounts type dormant.

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