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ST GEORGE REAL ESTATE LIMITED

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

This company is commonly known as St George Real Estate Limited. The company was founded 28 years ago and was given the registration number 03167066. 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 REAL ESTATE LIMITED
Company Number:03167066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
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

Director04 October 2010Active
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

Director13 April 2015Active
Bordeaux, Guildford Road, Cranleigh, GU6 8PG

Secretary18 June 1996Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

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

Secretary09 October 2003Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary09 September 2016Active
7 Maitland Close, Walton On Thames, KT12 3PH

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

Corporate Nominee Secretary04 March 1996Active
1, South Western Road, Twickenham, TW1 1LG

Director01 September 2005Active
Bordeaux, Guildford Road, Cranleigh, GU6 8PG

Director20 December 1997Active
Flat 6 Onslow Court, Drayton Gardens Chelsea, London, SW10 9RL

Director01 May 2001Active
Churchfield House 1 London Road, Datchet, Slough, SL3 9JW

Director18 June 1996Active
Rose Cottage, 301 Richmond Road, Twickenham, TW1 2NP

Director18 June 1996Active
41 Swallow Court, Admiral Walk, London, W9 3TX

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

Director04 October 2010Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 September 2016Active
38 White House, Vicarage Crescent, London, SW11 3LJ

Director18 June 1996Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director12 January 2016Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director04 March 1996Active
7 Maitland Close, Walton On Thames, KT12 3PH

Director01 January 2001Active
3 Gunter Grove, London, SW10 0UN

Nominee Director04 March 1996Active

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 (6 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Accounts

Accounts with accounts type dormant.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Officers

Change person director company with change date.

Download
2021-02-01Accounts

Accounts with accounts type dormant.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-11-01Officers

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
2019-03-28Officers

Termination secretary company with name termination date.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-03-23Address

Move registers to registered office company with new address.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-19Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download

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