ST GEORGE EALING LIMITED - COBHAM


Company Profile Company Filings

Overview

ST GEORGE EALING LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ST GEORGE EALING LIMITED was incorporated 11 years ago on 18/06/2013 and has the registered number: 08574889. The accounts status is FULL and accounts are next due on 31/01/2025.

ST GEORGE EALING LIMITED - COBHAM

This company is listed in the following categories:
41100 - Development of building projects

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:
LS EALING LEISURE LIMITED (until 23/08/2016)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GREGORY TILLOTSON Oct 1964 British Director 2022-01-27 CURRENT
MR JAMES BIRD Jan 1982 British Director 2024-03-26 CURRENT
MR MARCUS GILES BLAKE Sep 1971 British Director 2019-07-24 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2016-08-05 CURRENT
MR DAVID COLM BUTLER Apr 1984 Irish Director 2021-05-01 CURRENT
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2017-07-13 CURRENT
MR MARK RICHARD ELGAR Aug 1974 British Director 2016-08-05 CURRENT
MR ROBERT WILLIAM ELLIOTT Feb 1981 British Director 2016-09-09 CURRENT
MRS CLAIRE ELIZABETH HAMMOND Mar 1988 British Director 2019-07-24 CURRENT
MR JAMES PAUL NICOLSON Sep 1980 Finnish Director 2024-03-26 CURRENT
MR ANDREW JOHN POLLOCK Mar 1962 British Director 2016-08-05 CURRENT
MR DEXTER WHITING Oct 1978 British Director 2022-01-27 CURRENT
MR AUSTEN GRANT RUNNICLES Aug 1976 British Director 2016-09-09 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2016-08-05 CURRENT
LS DIRECTOR LIMITED Corporate Director 2013-06-18 UNTIL 2016-08-05 RESIGNED
MR TIMOTHY ROBERT GAWTHORN Mar 1977 British Director 2020-02-03 UNTIL 2024-04-19 RESIGNED
MR GREGORY JOHN FRY Apr 1957 British Director 2016-08-05 UNTIL 2016-12-31 RESIGNED
MR PAUL ROGER KIMBER Nov 1977 British Director 2016-08-05 UNTIL 2016-09-09 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2013-06-18 UNTIL 2015-07-31 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MS ELAINE DRIVER Secretary 2016-08-05 UNTIL 2016-08-08 RESIGNED
STUART LUCK Secretary 2016-08-05 UNTIL 2016-09-09 RESIGNED
MR BENJAMIN JAMES MARKS Secretary 2016-09-09 UNTIL 2019-03-28 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-07-31 UNTIL 2016-08-05 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2013-06-18 UNTIL 2016-08-05 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-06-18 UNTIL 2016-08-05 RESIGNED
MR STEPHEN ALAN KIRWAN Aug 1974 New Zealander Director 2018-11-28 UNTIL 2024-03-25 RESIGNED
MISS MARTINA COLLINS Jul 1969 Irish Director 2016-08-05 UNTIL 2017-07-17 RESIGNED
MR ANTONY PETER LACROIX Mar 1964 British Director 2016-09-09 UNTIL 2018-11-23 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Director 2016-08-05 UNTIL 2016-09-09 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2016-08-05 UNTIL 2019-03-28 RESIGNED
MR EDWARD VILLIERS NOBLE May 1979 British Director 2017-01-01 UNTIL 2019-07-24 RESIGNED
MR LUKE JAMES RODERIC O'SULLIVAN Sep 1981 British,Irish Director 2020-09-01 UNTIL 2022-09-30 RESIGNED
MR IAN ANTONY PEARCEY Nov 1969 British Director 2022-03-07 UNTIL 2023-02-08 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2016-08-05 UNTIL 2020-06-26 RESIGNED
MR PAUL THOMAS ROBINSON Oct 1965 British Director 2019-08-09 UNTIL 2024-01-25 RESIGNED
MALCOLM WOOD May 1972 British Director 2016-08-05 UNTIL 2017-02-15 RESIGNED
MR XANDER DUPLESSIS Oct 1976 British Director 2016-08-05 UNTIL 2016-09-09 RESIGNED
MR NEIL FINLAY BOWRON Jul 1977 British Director 2017-06-29 UNTIL 2020-02-03 RESIGNED
MR CRAIG JOHN CARSON Jul 1978 British Director 2016-09-09 UNTIL 2018-09-14 RESIGNED
MR MICHAEL SPENCER BRYN-JONES Jan 1967 British Director 2016-08-05 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. George West London Limited 2016-08-05 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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