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ST. GEORGE'S SQUARE LIMITED

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

This company is commonly known as St. George's Square Limited. The company was founded 21 years ago and was given the registration number 04544173. The firm's registered office is in . You can find them at 8 St George's Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST. GEORGE'S SQUARE LIMITED
Company Number:04544173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
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:8 St George's Square, London, SW1V 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Admiralty House, Mylor Churchtown, Falmouth, United Kingdom, TR11 5UF

Secretary03 October 2003Active
8 St. George's Square, London, SW1V 2HP

Director24 September 2002Active
8, St. Georges Square, London, England, SW1V 2HP

Director13 February 2015Active
8, St. Georges Square, London, England, SW1V 2HP

Director13 February 2015Active
Old Admiralty House, Mylor Churchtown, Falmouth, United Kingdom, TR11 5UF

Director03 October 2003Active
8, St. Georges Square, London, England, SW1V 2HP

Director13 February 2015Active
4th Floor, 8 St. George's Sqaure, Pimlico, London, SW1V 2HP

Secretary24 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 September 2002Active
4th Floor, 8 St. George's Sqaure, Pimlico, London, SW1V 2HP

Director24 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr Mike Ivey
Notified on:24 September 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:8, St. Georges Square, London, United Kingdom, SW1V 2HP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Richard Moore
Notified on:24 September 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:8, St. Georges Square, London, United Kingdom, SW1V 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Mark Leslie Roberts
Notified on:24 September 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:8, St. Georges Square, London, United Kingdom, SW1V 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Toby Strickland
Notified on:24 September 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Old Admiralty House, Mylor Churchtown, Falmouth, United Kingdom, TR11 5UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alexandra Elizabeth Tyson
Notified on:24 September 2016
Status:Active
Date of birth:April 2016
Nationality:British
Country of residence:United Kingdom
Address:8, St. Georges Square, London, United Kingdom, SW1V 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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