51 ST. GEORGE'S SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

51 ST. GEORGE'S SQUARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
51 ST. GEORGE'S SQUARE LIMITED was incorporated 44 years ago on 05/11/1979 and has the registered number: 01459032. The accounts status is DORMANT and accounts are next due on 31/12/2024.

51 ST. GEORGE'S SQUARE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR 64
LONDON
W1U 7GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID HILL Jun 1968 British Director 2021-01-20 CURRENT
PETER GEORGE DALY Jun 1965 British Director 2007-06-13 CURRENT
MARK PELLEW British Secretary 2013-04-25 CURRENT
MARIETTA VAFEA Jun 1984 Greek Director 2002-11-15 UNTIL 2021-01-20 RESIGNED
MR MARK EDWARD PELLEW Aug 1942 British Director 2007-06-13 UNTIL 2012-11-15 RESIGNED
NICOLAS CHARLES VANSITTART BOWATER Apr 1943 British Director RESIGNED
LUCY WARING British Secretary RESIGNED
STEPHEN MACDONALD SPENCER AMBLER Feb 1950 British Secretary 2004-12-07 UNTIL 2009-12-01 RESIGNED
SARA PHILLIPS British Secretary 1995-07-24 UNTIL 1999-01-06 RESIGNED
JANET MARY MCALPINE British Secretary 2009-12-01 UNTIL 2013-04-25 RESIGNED
JAMES PHILLIP GODFREY ACKROYD COOPER British Secretary 1999-01-06 UNTIL 2004-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marietta Vafea 2016-04-06 6/2014 London   Significant influence or control
Mr Peter George Daly 2016-04-06 6/1965 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
51 St George's Square Limited 31/03/2023 iXBRL 2023-12-21 31-03-2023 £6 equity
51 St George's Square Limited 31/03/2022 iXBRL 2022-12-23 31-03-2022 £6 equity
51 St George's Square Limited 31/03/2021 iXBRL 2021-12-21 31-03-2021 £6 equity
51 St George's Square Limited 31/03/2020 iXBRL 2020-12-25 31-03-2020 £6 equity
51 St George's Square Limited 31/03/2019 iXBRL 2019-10-08 31-03-2019 £6 equity
Dormant Company Accounts - 51 ST. GEORGE'S SQUARE LIMITED 2014-12-23 31-03-2014 £6 Cash £6 equity

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