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ST GEORGE WEST LONDON LTD

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

This company is commonly known as St George West London Ltd. The company was founded 39 years ago and was given the registration number 01910542. 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 WEST LONDON LTD
Company Number:01910542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1985
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

Director07 August 2018Active
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

Director01 February 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

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

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

Director24 July 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

Director10 March 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 September 2016Active
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

Secretary11 November 1991Active
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
107 Sherland Road, Twickenham, TW1 4HB

Secretary-Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary09 October 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
7 Maitland Close, Walton On Thames, KT12 3PH

Secretary30 November 1998Active
48a Charlwood Street, Pimlico, London, SW1V 2DS

Director01 May 1997Active
The Limes, Old Road, Buckland, RH3 7DU

Director01 August 1993Active
7 Roseacre Gardens, Chilworth, Guildford, GU4 8RQ

Director04 March 2002Active
Elementary House Highfield Crescent, Hindhead, GU26 6TG

Director01 May 1995Active
Bordeaux, Guildford Road, Cranleigh, GU6 8PG

Director01 May 1993Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director29 June 2017Active

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

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.

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2023-10-19Officers

Change person director company with change date.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Termination director company with name termination date.

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2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
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.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2020-12-20Accounts

Accounts with accounts type dormant.

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2020-10-30Officers

Second filing of director termination with name.

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2020-10-26Officers

Appoint person director company with name date.

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