ST GEORGE KINGS CROSS LIMITED - COBHAM


Company Profile Company Filings

Overview

ST GEORGE KINGS CROSS LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ST GEORGE KINGS CROSS LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158162. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ST GEORGE KINGS CROSS 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

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 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 2010-10-04 CURRENT
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-10-19 UNTIL 2020-06-26 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2016-09-09 UNTIL 2019-03-28 RESIGNED
MR GREGORY JOHN FRY Apr 1957 British Director 2001-02-12 UNTIL 2016-12-31 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Director 2010-10-04 UNTIL 2016-09-09 RESIGNED
MR ANTONY CAREY Sep 1947 British Director 2001-02-12 UNTIL 2010-10-04 RESIGNED
MS DEBORAH ANN APLIN Aug 1963 British Director 2001-08-01 UNTIL 2004-08-31 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2001-02-12 UNTIL 2001-03-09 RESIGNED
MR BENJAMIN JAMES MARKS Secretary 2016-09-09 UNTIL 2019-03-28 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Secretary 2001-03-09 UNTIL 2016-09-09 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2019-03-28 UNTIL 2019-10-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY BUILD LIMITED COBHAM Active DORMANT 41201 - Construction of commercial buildings
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY COMMERCIAL INVESTMENTS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED COBHAM Active FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY DEVELOPMENTS LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY COMMERCIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY AFFORDABLE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY ENTERPRISES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY (VIRGINIA WATER) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY EIGHTEEN LIMITED SURREY Active DORMANT 99999 - Dormant Company
BERKELEY FESTIVAL DEVELOPMENT LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY BREAMORE (OCEANA) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BERKELEY (CANALSIDE) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY COMMUNITY VILLAGES LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY COLLEGE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY EIGHTY LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY EIGHTY-ONE LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY EIGHTY-TWO LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY EIGHTY-THREE LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY CONSTRUCTION LIMITED COBHAM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODSIDE ROAD LIMITED SURREY Active FULL 68209 - Other letting and operating of own or leased real estate
BERKELEY MODULAR LIMITED COBHAM UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
OVAL WORKS LIMITED COBHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
BERKELEY TWO HUNDRED AND SEVENTEEN LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERKELEY TWO HUNDRED AND EIGHTEEN LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERKELEY TWO HUNDRED AND NINETEEN LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERKELEY TWO HUNDRED AND TWENTY LIMITED COBHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERKELEY TWO HUNDRED AND TWENTY-THREE LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERKELEY TWO HUNDRED AND TWENTY-FOUR LIMITED COBHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company