ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 05116942
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 29 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED are www.stgeorgessquarenarrowstreetfreehold.co.uk, and www.st-george-s-square-narrow-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George S Square Narrow Street Freehold Limited is a Private Limited Company. The company registration number is 05116942. St George S Square Narrow Street Freehold Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of St George S Square Narrow Street Freehold Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. HAYNES, Jillian Ann is a Director of the company. HENGER, Steven Mark is a Director of the company. MCBRIDE, David is a Director of the company. PICTON, Christopher John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAUNDERS, Jake Nicholas has been resigned. Director WONG, Hon Keung has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 30 April 2004

Director
HAYNES, Jillian Ann
Appointed Date: 17 November 2008
65 years old

Director
HENGER, Steven Mark
Appointed Date: 23 August 2010
52 years old

Director
MCBRIDE, David
Appointed Date: 28 October 2010
55 years old

Director
PICTON, Christopher John
Appointed Date: 30 April 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Director
SAUNDERS, Jake Nicholas
Resigned: 15 September 2015
Appointed Date: 30 April 2004
55 years old

Director
WONG, Hon Keung
Resigned: 25 August 2010
Appointed Date: 30 April 2004
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 29

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Termination of appointment of Jake Nicholas Saunders as a director on 15 September 2015
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 29

...
... and 39 more events
19 Nov 2004
New director appointed
19 Nov 2004
New director appointed
19 Nov 2004
New director appointed
19 Nov 2004
New secretary appointed
30 Apr 2004
Incorporation

ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED Charges

26 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St georges square, narrow street, limehouse, london.