This company is commonly known as St George Wharf Hotel Limited. The company was founded 24 years ago and was given the registration number 03994979. The firm's registered office is in . You can find them at Berkeley House 19 Portsmouth Road, Cobham, , Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | ST GEORGE WHARF HOTEL LIMITED |
|---|---|---|
| Company Number | : | 03994979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 March 2016 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 28 March 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 June 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 June 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 28 March 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 25 May 2000 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 09 September 2016 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 May 2000 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 March 2016 | Active |
| Churchfield House 1 London Road, Datchet, Slough, SL3 9JW | Director | 25 May 2000 | Active |
| Ladymead, Coneyhurst Road, Coneyhurst, RH14 9DH | Director | 25 May 2000 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 25 May 2000 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 04 March 2008 | Active |
| 11 Broadhoath, Stone Street, Sevenoaks, TN15 0LX | Director | 10 February 2006 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 May 2000 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 04 October 2010 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 March 2016 | Active |
| Hitherwood, Sandy Drive, Cobham, KT11 2ET | Director | 13 July 2007 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 12 January 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Address | Move registers to registered office company with new address. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-09 | Officers | Termination director company with name termination date. | Download |
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