ST GEORGE WEST LONDON LTD - COBHAM
Company Profile | Company Filings |
Overview
ST GEORGE WEST LONDON LTD is a Private Limited Company from COBHAM and has the status: Active.
ST GEORGE WEST LONDON LTD was incorporated 39 years ago on 02/05/1985 and has the registered number: 01910542. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ST GEORGE WEST LONDON LTD was incorporated 39 years ago on 02/05/1985 and has the registered number: 01910542. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ST GEORGE WEST LONDON LTD - COBHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
64203 - Activities of construction holding companies
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN POLLOCK | Mar 1962 | British | Director | 2015-03-10 | CURRENT |
MR DAMIAN JOHN BATES | Aug 1978 | British | Director | 2022-06-23 | CURRENT |
MR DAVID COLM BUTLER | Apr 1984 | Irish | Director | 2021-05-01 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2004-08-12 | CURRENT |
MR PIERS MARTIN CLANFORD | Jan 1970 | British | Director | 2017-07-13 | CURRENT |
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2011-02-01 | CURRENT |
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2016-09-09 | CURRENT |
MR TIMOTHY ROBERT GAWTHORN | Mar 1977 | British | Director | 2020-02-03 | CURRENT |
MRS CLAIRE ELIZABETH HAMMOND | Mar 1988 | British | Director | 2019-07-24 | CURRENT |
MR STEPHEN ALAN KIRWAN | Aug 1974 | New Zealander | Director | 2018-08-07 | CURRENT |
MR AUSTEN GRANT RUNNICLES | Aug 1976 | British | Director | 2016-09-09 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR DAVID GREGORY TILLOTSON | Oct 1964 | British | Director | 2022-01-27 | CURRENT |
MR DEXTER WHITING | Oct 1978 | British | Director | 2022-01-27 | CURRENT |
MR MARCUS GILES BLAKE | Sep 1971 | British | Director | 2018-08-07 | CURRENT |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
JOHN HAGGERSTONE | Oct 1958 | British | Director | 1999-05-01 UNTIL 2000-03-03 | RESIGNED |
STEVEN FRANCIS BOARD | Nov 1954 | British | Secretary | 1991-11-11 UNTIL 1998-11-30 | RESIGNED |
MR ANTONY CAREY | Sep 1947 | British | Director | RESIGNED | |
MR JOHN ROSS FARAGHER | Jan 1963 | British | Director | 2011-02-01 UNTIL 2015-08-13 | RESIGNED |
JULIAN ANDREW BRANDON | May 1959 | British | Director | 1994-04-05 UNTIL 1994-12-31 | RESIGNED |
MR IAN DOBIE | Sep 1962 | British | Director | 1998-09-01 UNTIL 2016-07-12 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-04-26 UNTIL 2008-02-15 | RESIGNED |
MR GREGORY JOHN FRY | Apr 1957 | British | Secretary | RESIGNED | |
MR STUART RICHARD LUCK | Jan 1958 | British | Secretary | 2003-10-09 UNTIL 2016-09-09 | RESIGNED |
MR BENJAMIN JAMES MARKS | Secretary | 2016-09-09 UNTIL 2019-03-28 | RESIGNED | ||
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
RICHARD WALBOURN | British | Secretary | 1998-11-30 UNTIL 2003-10-10 | RESIGNED | |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
MISS MARTINA COLLINS | Jul 1969 | Irish | Director | 2012-05-01 UNTIL 2017-07-17 | RESIGNED |
MR DAVID BATY | Apr 1957 | British | Director | 1993-08-01 UNTIL 1995-03-17 | RESIGNED |
DEBORAH ANN APLIN | Aug 1963 | British | Director | 1997-05-01 UNTIL 1998-07-31 | RESIGNED |
MR PAUL RICHARD MICHAEL BENTLEY | Oct 1952 | British | Director | 2002-03-04 UNTIL 2003-07-04 | RESIGNED |
MICHAEL KEVIN BICKNELL | Dec 1954 | British | Director | 1995-05-01 UNTIL 2001-07-26 | RESIGNED |
STEVEN FRANCIS BOARD | Nov 1954 | British | Director | 1993-05-01 UNTIL 1998-11-30 | RESIGNED |
MR NEIL FINLAY BOWRON | Jul 1977 | British | Director | 2017-06-29 UNTIL 2020-02-03 | RESIGNED |
MR CRAIG JOHN CARSON | Jul 1978 | British | Director | 2016-09-09 UNTIL 2018-09-14 | RESIGNED |
MR MARK PORTELLI CHADWICK | Jun 1967 | British | Director | 2000-03-06 UNTIL 2001-03-30 | RESIGNED |
MR JAMES NICHOLAS GRIFFITHS | Oct 1968 | British | Director | 2003-07-01 UNTIL 2014-12-03 | RESIGNED |
ALAN HAROLD SYDNEY HALLIDAY | Jul 1950 | British | Director | 1997-11-03 UNTIL 1999-02-26 | RESIGNED |
MR XANDER DUPLESSIS | Oct 1976 | British | Director | 2010-05-01 UNTIL 2016-09-09 | RESIGNED |
MR MICHAEL SPENCER BRYN-JONES | Jan 1967 | British | Director | 2015-09-02 UNTIL 2017-07-12 | RESIGNED |
MR STEPHEN ROBERT EMBREY | May 1953 | British | Director | 1994-05-01 UNTIL 1995-05-01 | RESIGNED |
MR GREGORY JOHN FRY | Apr 1957 | British | Director | RESIGNED | |
ANN PATRICIA FULKER | Oct 1953 | British | Director | 2001-05-09 UNTIL 2003-03-07 | RESIGNED |
MICHAEL SPENCER BRYN JONES | Jan 1967 | British | Director | 2004-01-26 UNTIL 2004-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. George Plc | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |