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 - COBHAM

This company is listed in the following categories:
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)

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

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