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 - COBHAM

This company is listed in the following categories:
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

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AQUINELLA GP LLP COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied