ST GEORGE REAL ESTATE LIMITED - COBHAM
Company Profile | Company Filings |
Overview
ST GEORGE REAL ESTATE LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ST GEORGE REAL ESTATE LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167066. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ST GEORGE REAL ESTATE LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167066. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ST GEORGE REAL ESTATE LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant 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
Previous trading names include:
ST GEORGE DEVELOPMENTS LTD (until 11/05/2015)
ST GEORGE DEVELOPMENTS LTD (until 11/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-03-28 | CURRENT |
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2010-10-04 | CURRENT |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2016-09-09 UNTIL 2019-03-28 | RESIGNED |
STEVEN FRANCIS BOARD | Nov 1954 | British | Secretary | 1996-06-18 UNTIL 1998-11-30 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2019-03-28 UNTIL 2019-10-21 | 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 | ||
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1996-03-04 UNTIL 1996-06-18 | RESIGNED |
RICHARD WALBOURN | British | Secretary | 1998-11-30 UNTIL 2003-10-10 | RESIGNED | |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1996-03-04 UNTIL 1996-06-18 | RESIGNED |
RUTH JOLLY | Jun 1956 | British | Director | 2000-05-01 UNTIL 2002-03-15 | RESIGNED |
RICHARD WALBOURN | British | Director | 2001-01-01 UNTIL 2003-10-10 | RESIGNED | |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2016-01-12 UNTIL 2020-06-26 | RESIGNED |
CAROL LEISHMAN MOORE | Jan 1971 | British | Director | 1996-06-18 UNTIL 1996-06-18 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-04 UNTIL 1996-06-18 | RESIGNED | ||
MR STUART RICHARD LUCK | Jan 1958 | British | Director | 2010-10-04 UNTIL 2016-09-09 | RESIGNED |
MR ANTONY CAREY | Sep 1947 | British | Director | 1996-06-18 UNTIL 2010-10-04 | RESIGNED |
MR GREGORY JOHN FRY | Apr 1957 | British | Director | 1996-06-18 UNTIL 1997-12-20 | RESIGNED |
MICHAEL SPENCER BRYN JONES | Jan 1967 | British | Director | 2001-05-01 UNTIL 2004-11-03 | RESIGNED |
LUDOVIC NEIL CHARLES BLACKBURN | May 1975 | British | Director | 2005-09-01 UNTIL 2008-06-27 | RESIGNED |
STEVEN FRANCIS BOARD | Nov 1954 | British | Director | 1997-12-20 UNTIL 1998-11-30 | 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 |