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ST GEORGE (QUEENSTOWN PLACE) LIMITED

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

This company is commonly known as St George (queenstown Place) Limited. The company was founded 24 years ago and was given the registration number 03893274. 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 (QUEENSTOWN PLACE) LIMITED
Company Number:03893274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
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 InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director08 September 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director28 March 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 June 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 June 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary28 March 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary10 February 2006Active
4 College Drive, Thames Ditton, KT7 0LB

Secretary07 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 December 1999Active
Ladymead, Coneyhurst Road, Coneyhurst, RH14 9DH

Director16 October 2001Active
Rose Cottage, 301 Richmond Road, Twickenham, TW1 2NP

Director07 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 December 1999Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director10 February 2006Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director08 September 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director19 October 2015Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2022-01-12Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Officers

Change person director company with change date.

Download
2021-02-16Officers

Change person director company with change date.

Download
2020-12-20Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Officers

Termination secretary company with name termination date.

Download
2019-03-28Officers

Termination secretary company with name termination date.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-03-28Officers

Termination director company with name termination date.

Download
2019-03-28Officers

Appoint person secretary company with name date.

Download
2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Address

Move registers to registered office company with new address.

Download
2018-01-19Accounts

Accounts with accounts type dormant.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download

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