ST GEORGE (QUEENSTOWN PLACE) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
ST GEORGE (QUEENSTOWN PLACE) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ST GEORGE (QUEENSTOWN PLACE) LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03893274. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ST GEORGE (QUEENSTOWN PLACE) LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03893274. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ST GEORGE (QUEENSTOWN PLACE) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2020-06-26 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-03-28 | CURRENT |
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2016-09-08 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-10-19 UNTIL 2020-06-26 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2016-09-08 UNTIL 2019-03-28 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2019-03-28 UNTIL 2019-10-21 | RESIGNED | ||
MARK RICHARD ELGAR | British | Secretary | 2006-02-10 UNTIL 2019-03-28 | RESIGNED | |
MR STUART RICHARD LUCK | Jan 1958 | British | Secretary | 2000-01-07 UNTIL 2006-02-10 | RESIGNED |
MR STUART RICHARD LUCK | Jan 1958 | British | Director | 2006-02-10 UNTIL 2016-09-09 | RESIGNED |
MR GREGORY JOHN FRY | Apr 1957 | British | Director | 2000-01-07 UNTIL 2001-10-15 | RESIGNED |
MR STEPHEN ROBERT EMBREY | May 1953 | British | Director | 2001-10-16 UNTIL 2006-02-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-12-13 UNTIL 1999-12-13 | 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 |