2 ST. GEORGES ROAD LIMITED - SURREY


Company Profile Company Filings

Overview

2 ST. GEORGES ROAD LIMITED is a Private Limited Company from SURREY and has the status: Active.
2 ST. GEORGES ROAD LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045872. The accounts status is MICRO ENTITY and accounts are next due on 12/05/2024.

2 ST. GEORGES ROAD LIMITED - SURREY

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
12 / 8 12/08/2022 12/05/2024

Registered Office

2 ST. GEORGES ROAD
SURREY
CR4 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE MELANIE DAWSON May 1988 British Director 2014-02-14 CURRENT
RICHARD JUSTIN LAWTON Mar 1956 British Director 1997-10-14 CURRENT
MRS CARLY JAYNE ELISE MCNALLY Aug 1988 British Director 2015-05-29 CURRENT
MR NATHAN MCNALLY Feb 1986 British Director 2015-05-29 CURRENT
RICHARD JUSTIN LAWTON British Secretary 2003-06-26 CURRENT
MRS EWA DAWSON Dec 1960 British Director 2014-02-14 CURRENT
AYTEKIN YELDEN British Secretary 1998-04-11 UNTIL 2002-09-27 RESIGNED
MRS JANET ROSINA TWITCHELL Mar 1958 British Director RESIGNED
NICOLA SCOTT SMITH British Secretary 1994-04-29 UNTIL 1997-10-04 RESIGNED
ESQUIRE ROBERT GRAHAM CLARK British Secretary RESIGNED
CHRISTOPHER LEONARD LILLIES Mar 1974 British Director 2002-09-27 UNTIL 2010-07-31 RESIGNED
DR MAJID SHAYEGHI Aug 1969 British Director 2000-08-29 UNTIL 2006-01-12 RESIGNED
NOEL CLARE SHARPE Feb 1968 British Director 1996-10-10 UNTIL 1997-10-14 RESIGNED
NICOLA SCOTT SMITH British Director 1994-04-29 UNTIL 1997-10-04 RESIGNED
ESQUIRE JOHN JAMES SAYSELL Oct 1965 British Director 1992-12-18 UNTIL 1996-10-10 RESIGNED
DAVID JOHN CHARLES PHILLIPS Aug 1974 British Director 2002-09-27 UNTIL 2015-05-29 RESIGNED
ESQUIRE RUSSELL NICHOLAS MORGAN Apr 1961 British Director RESIGNED
FIONA ELIZABETH MCCANN Feb 1972 Irish Director 2000-08-29 UNTIL 2006-01-12 RESIGNED
ESQUIRE ROBERT GRAHAM CLARK British Director RESIGNED
ANNABELLE JANE ALEXANDRA IREDALE May 1972 British Director 1999-08-02 UNTIL 2000-08-25 RESIGNED
MELANIE JAYNE GILBERT Jan 1976 British Director 2006-01-12 UNTIL 2014-02-08 RESIGNED
AYTEKIN YELDEN British Director 1998-04-11 UNTIL 2002-09-27 RESIGNED
MR ANDREW GEOFFREY CHARITY Mar 1946 British Director 1993-06-01 UNTIL 1999-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Justin Lawton 2016-06-30 3/1956 Mitcham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nathan Mcnally 2016-06-30 2/1986 Mitcham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carly Jayne Elise Mcnally 2016-06-30 8/1988 Mitcham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Katherine Melanie Dawson 2016-06-30 5/1988 Mitcham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ewa Dawson 2016-06-30 12/1960 Mitcham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAK COMPUTING SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
2 St. Georges Road Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 12-08-2023 £3,436 equity
2 St. Georges Road Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 12-08-2022 £2,477 equity
2 St. Georges Road Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 12-08-2021 £6,727 equity
2 St. Georges Road Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 12-08-2020 £6,538 equity
2 St. Georges Road Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 12-08-2019 £5,187 equity
2 St. Georges Road Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 12-08-2018 £4,009 equity
2 St. Georges Road Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 12-08-2017 £2,965 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. GEORGE'S ROAD (MITCHAM) MANAGEMENT COMPANY LIMITED SURREY Active DORMANT 98000 - Residents property management
JA EMERALD MEDICAL SERVICES LIMITED MITCHAM Active MICRO ENTITY 86210 - General medical practice activities
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YANG'S TRADING GROUP LTD MITCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
BUYING SELLING EU LTD MITCHAM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet