ST GEORGE SOUTH LONDON LTD - COBHAM
Company Profile | Company Filings |
Overview
ST GEORGE SOUTH LONDON LTD is a Private Limited Company from COBHAM and has the status: Active.
ST GEORGE SOUTH LONDON LTD was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902274. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ST GEORGE SOUTH LONDON LTD was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902274. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ST GEORGE SOUTH LONDON LTD - COBHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64203 - Activities of construction holding companies
74990 - Non-trading company
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 |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND CLARE | Aug 1971 | British | Director | 2019-07-24 | CURRENT |
MR ANDREW JOHN POLLOCK | Mar 1962 | British | Director | 2021-12-22 | CURRENT |
MR PIERS MARTIN CLANFORD | Jan 1970 | British | Director | 2017-07-13 | CURRENT |
MR MARCUS GILES BLAKE | Sep 1971 | British | Director | 2014-05-01 | CURRENT |
MR JAMES THOMAS PURTON | Sep 1983 | British | Director | 2020-09-01 | CURRENT |
MR JAMES PAUL NICOLSON | Sep 1980 | Finnish | Director | 2016-02-02 | CURRENT |
MR CLIVE GORDON SHEPHERD | Aug 1973 | British | Director | 2014-05-01 | 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 ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2004-08-12 | CURRENT |
MR STEPHEN ALAN KIRWAN | Aug 1974 | New Zealander | Director | 2019-07-24 | CURRENT |
MRS ANN MARIE DIBBEN | Secretary | 2023-01-16 | CURRENT | ||
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2012-04-26 | CURRENT |
MRS CLAIRE ELIZABETH HAMMOND | Mar 1988 | British | Director | 2018-11-28 | CURRENT |
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-03-28 | CURRENT |
MR EDWARD VILLIERS NOBLE | May 1979 | British | Director | 2016-09-09 | CURRENT |
MR PAUL TERENCE KELNER | Nov 1964 | British | Director | 2019-07-24 | CURRENT |
MR JAMES BIRD | Jan 1982 | British | Director | 2014-11-24 | CURRENT |
MR GARETH JOHN CUNNEW | Mar 1971 | British | Director | 2021-05-01 | CURRENT |
MR TIMOTHY ROBERT GAWTHORN | Mar 1977 | British | Director | 2019-01-29 | CURRENT |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
STEVEN FRANCIS BOARD | Nov 1954 | British | Secretary | 1994-04-06 UNTIL 1997-12-01 | RESIGNED |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-04-26 UNTIL 2008-02-15 | RESIGNED |
MR STUART RICHARD LUCK | Jan 1958 | British | Secretary | 2003-05-01 UNTIL 2016-09-09 | RESIGNED |
MR BENJAMIN JAMES MARKS | Secretary | 2016-09-09 UNTIL 2019-03-28 | RESIGNED | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
SIMON DAVID AUSTIN | Secretary | 1998-07-31 UNTIL 1999-07-09 | RESIGNED | ||
TOM JULIAN LYNALL WILLS | May 1965 | Secretary | 1997-12-01 UNTIL 1998-07-31 | RESIGNED | |
ROBERT MARK TELFORD | British | Secretary | 1999-07-09 UNTIL 2003-03-28 | RESIGNED | |
MR STEPHEN ROBERT EMBREY | May 1953 | British | Director | 1999-07-01 UNTIL 2006-02-10 | RESIGNED |
NICK HUTCHINGS | Feb 1958 | British | Director | 1997-05-01 UNTIL 2009-11-01 | RESIGNED |
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
MR MARK PAUL GRIFFITHS | Feb 1965 | British | Director | 2002-11-01 UNTIL 2016-02-02 | RESIGNED |
MS NICOLA KIRSTEN HALVORSEN | Jun 1978 | British | Director | 2016-05-03 UNTIL 2017-06-26 | RESIGNED |
ROSS JOHN HAMMOND | Mar 1956 | British | Director | 2003-02-17 UNTIL 2007-07-13 | RESIGNED |
KIMBERLEY JAYNE DAVIES | Nov 1964 | British | Director | 1999-06-01 UNTIL 2000-04-30 | RESIGNED |
MR GREGORY JOHN FRY | Apr 1957 | British | Director | 1997-05-01 UNTIL 2016-12-31 | RESIGNED |
MR JOHN ROSS FARAGHER | Jan 1963 | British | Director | 2011-02-01 UNTIL 2015-08-13 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-02-24 UNTIL 1994-04-06 | RESIGNED | ||
MR XANDER DUPLESSIS | Oct 1976 | British | Director | 2016-09-09 UNTIL 2019-10-22 | RESIGNED |
MR ANTONY CAREY | Sep 1947 | British | Director | 1994-04-06 UNTIL 2010-10-04 | RESIGNED |
DAVID MILES CAMPBELL | Aug 1965 | British | Director | 2000-07-03 UNTIL 2002-10-18 | RESIGNED |
MR MICHAEL SPENCER BRYN-JONES | Jan 1967 | British | Director | 2009-11-02 UNTIL 2017-07-12 | RESIGNED |
MICHAEL ANDREW BLACK | Sep 1963 | British | Director | 1997-08-01 UNTIL 1997-11-01 | RESIGNED |
MR PAUL ROGER KIMBER | Nov 1977 | British | Director | 2016-09-09 UNTIL 2019-05-31 | 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 |