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 23 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 Information	Role	Appointed	Status
Old Admiralty House, Mylor Churchtown, Falmouth, United Kingdom, TR11 5UF	Secretary	03 October 2003	Active
8 St. George's Square, London, SW1V 2HP	Director	24 September 2002	Active
8, St. Georges Square, London, England, SW1V 2HP	Director	13 February 2015	Active
8, St. Georges Square, London, England, SW1V 2HP	Director	13 February 2015	Active
Old Admiralty House, Mylor Churchtown, Falmouth, United Kingdom, TR11 5UF	Director	03 October 2003	Active
8, St. Georges Square, London, England, SW1V 2HP	Director	13 February 2015	Active
4th Floor, 8 St. George's Sqaure, Pimlico, London, SW1V 2HP	Secretary	24 September 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 September 2002	Active
4th Floor, 8 St. George's Sqaure, Pimlico, London, SW1V 2HP	Director	24 September 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 September 2002	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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