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ST GEORGE SECURITIES LIMITED

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

This company is commonly known as St George Securities Limited. The company was founded 58 years ago and was given the registration number 00870967. The firm's registered office is in LONDON. You can find them at 6 Church Row, Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST GEORGE SECURITIES LIMITED
Company Number:00870967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Church Row, Hampstead, London, NW3 6UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Church Row, Hampstead, London, NW3 6UT

Secretary01 October 2011Active
6 Church Row, London, NW3 6UT

Director-Active
6 Church Row, Hampstead, London, England, NW3 6UT

Director07 June 2022Active
6 Church Row, Hampstead, London, England, NW3 6UT

Director07 June 2022Active
6 Church Row, Hampstead, London, England, NW3 6UT

Director07 June 2022Active
6 Church Row, London, NW3 6UT

Secretary-Active

People with Significant Control

Dr Mark David Bower
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:6 Church Row, London, NW3 6UT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Ms Ann Elizabeth Hill
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:6 Church Row, London, NW3 6UT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Ms Ruth Katherine Bower
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:6 Church Row, London, NW3 6UT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Change person director company.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Officers

Appoint person director company with name date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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