ST. GEORGE'S SQUARE LIMITED -
| Company Profile | Company Filings |
Overview
ST. GEORGE'S SQUARE LIMITED is a Private Limited Company from and has the status: Active.
ST. GEORGE'S SQUARE LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04544173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST. GEORGE'S SQUARE LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04544173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST. GEORGE'S SQUARE LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 ST GEORGE'S SQUARE
SW1V 2HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ALEXANDRA ELIZABETH TYSON | Apr 1989 | British | Director | 2015-02-13 | CURRENT |
| JONATHAN TOBY STRICKLAND SKAILES | Mar 1973 | British | Director | 2003-10-03 | CURRENT |
| MR ANTHONY MARK LESLIE ROBERTS | Jan 1954 | British | Director | 2015-02-13 | CURRENT |
| MR SIMON RICHARD MOORE | Oct 1976 | British | Director | 2015-02-13 | CURRENT |
| MIKE IVEY | May 1965 | British | Director | 2002-09-24 | CURRENT |
| JONATHAN TOBY STRICKLAND SKAILES | Mar 1973 | British | Secretary | 2003-10-03 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
| MICHAEL JOHN BATTYE | Jan 1963 | British | Director | 2002-09-24 UNTIL 2009-03-14 | RESIGNED |
| MICHAEL JOHN BATTYE | Jan 1963 | British | Secretary | 2002-09-24 UNTIL 2003-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Mark Leslie Roberts | 2016-09-24 - 2022-11-24 | 1/1954 | London | Ownership of shares 25 to 50 percent |
| Mr Jonathan Toby Strickland | 2016-09-24 - 2022-11-24 | 3/1973 | Falmouth Cornwall | Ownership of shares 25 to 50 percent |
| Mr Mike Ivey | 2016-09-24 - 2022-11-24 | 5/1965 | London | Voting rights 25 to 50 percent |
| Miss Alexandra Elizabeth Tyson | 2016-09-24 - 2022-11-24 | 4/2016 | London | Ownership of shares 25 to 50 percent |
| Mr Simon Richard Moore | 2016-09-24 - 2022-11-24 | 10/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| St. George's Square Ltd - Filleted accounts | 2023-05-18 | 31-12-2022 | £69,522 Cash £93,374 equity |
| St. George's Square Limited - Filleted accounts | 2022-06-18 | 30-09-2021 | £5 equity |
| St. George's Square Limited - Filleted accounts | 2021-06-19 | 30-09-2020 | £5 equity |
| St. George's Square Limited - Filleted accounts | 2020-06-26 | 30-09-2019 | £5 equity |
| St. George's Square Limited - Filleted accounts | 2019-06-22 | 30-09-2018 | £5 equity |
| St. George's Square Limited - Filleted accounts | 2018-05-15 | 30-09-2017 | £5 equity |
| St. George's Square Limited - Filleted accounts | 2017-06-27 | 30-09-2016 | £5 equity |
| ST. GEORGE'S SQUARE LIMITED - Abbreviated accounts | 2016-09-06 | 30-09-2015 | |
| Dormant Company Accounts - ST. GEORGE'S SQUARE LIMITED | 2015-07-01 | 30-09-2014 | £1 equity |