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ST GEORGE SOUTH LONDON LTD

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

This company is commonly known as St George South London Ltd. The company was founded 30 years ago and was given the registration number 02902274. 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 SOUTH LONDON LTD
Company Number:02902274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 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

Secretary16 January 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director24 November 2014Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 May 2014Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 July 2017Active
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

Director26 April 2012Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

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

Director29 January 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director28 November 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director24 July 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 February 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 September 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

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

Director01 September 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 May 2014Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director27 January 2022Active
101 Norbiton Hall, Birkenhead Avenue, Kingston Upon Thames, KT2 6RS

Secretary31 July 1998Active
Bordeaux, Guildford Road, Cranleigh, GU6 8PG

Secretary06 April 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
Walnut House, Upper Basildon, Reading, RG8 8LS

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

Secretary01 May 2003Active
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
42 Bancroft Chase, Hornchurch, RM12 4DR

Secretary09 July 1999Active
4 Saint Peters Road, West Molesey, KT8 2QE

Secretary01 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 February 1994Active
1 Faygate Cottages, Faygate Lane, South Godstone, RH9 8JD

Director01 August 1997Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 November 2009Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

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

Termination director company with name termination date.

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2024-02-20Officers

Change person director company with change date.

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2024-02-12Officers

Change person director company with change date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-19Officers

Change person director company with change date.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-03-02Officers

Termination director company with name termination date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Appoint person secretary company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-03-09Officers

Appoint person director company with name date.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-01Officers

Change person director company with change 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.

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2022-01-07Officers

Change person director company with change date.

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2022-01-06Officers

Change person director company with change date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-04-21Officers

Change person director company with change date.

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