ST GEORGE CENTRAL LONDON LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 04062420
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Gregory John Fry as a director on 31 December 2016; Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU. The most likely internet sites of ST GEORGE CENTRAL LONDON LIMITED are www.stgeorgecentrallondon.co.uk, and www.st-george-central-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George Central London Limited is a Private Limited Company. The company registration number is 04062420. St George Central London Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of St George Central London Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. PARSONS, Gemma is a Secretary of the company. BIRD, James is a Director of the company. BOSTOCK, Matthew James is a Director of the company. BOWRON, Neil Finlay is a Director of the company. BRYN-JONES, Michael Spencer is a Director of the company. CARSON, Craig John is a Director of the company. DUPLESSIS, Xander is a Director of the company. ELGAR, Mark Richard is a Director of the company. ELLIOTT, Robert William is a Director of the company. HALVORSEN, Nicola Kirsten is a Director of the company. HUNT, Paul James is a Director of the company. MARKS, Benjamin James is a Director of the company. MILLSON, Paul is a Director of the company. PEARCEY, Ian Antony is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. RUNNICLES, Austen Grant is a Director of the company. STEARN, Richard James is a Director of the company. WONG, Philip James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary LUCK, Stuart Richard has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary WALBOURN, Richard has been resigned. Director ATTWELL, Heston Michael has been resigned. Director BENFIELD, Brian has been resigned. Director CAREY, Antony has been resigned. Director CARSON, Craig John has been resigned. Director FARAGHER, John Ross has been resigned. Director FRY, Gregory John has been resigned. Director HERRON, John Christopher has been resigned. Director HUNT, Paul James has been resigned. Director HUTCHINGS, Nicholas Anthony has been resigned. Director LUCK, Stuart Richard has been resigned. Director MEANLEY, Michael Russell has been resigned. Director NOBLE, Edward Villiers has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director WILSON, Stuart Christopher has been resigned. Director WILSON, Stuart Christopher has been resigned. Director WONG, Philip James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016

Director
BIRD, James
Appointed Date: 22 May 2015
44 years old

Director
BOSTOCK, Matthew James
Appointed Date: 01 May 2014
42 years old

Director
BOWRON, Neil Finlay
Appointed Date: 01 February 2011
48 years old

Director
BRYN-JONES, Michael Spencer
Appointed Date: 14 May 2015
59 years old

Director
CARSON, Craig John
Appointed Date: 30 June 2015
47 years old

Director
DUPLESSIS, Xander
Appointed Date: 09 September 2016
49 years old

Director
ELGAR, Mark Richard
Appointed Date: 26 April 2012
51 years old

Director
ELLIOTT, Robert William
Appointed Date: 30 June 2015
44 years old

Director
HALVORSEN, Nicola Kirsten
Appointed Date: 03 May 2016
47 years old

Director
HUNT, Paul James
Appointed Date: 30 June 2015
58 years old

Director
MARKS, Benjamin James
Appointed Date: 04 January 2016
48 years old

Director
MILLSON, Paul
Appointed Date: 24 November 2014
61 years old

Director
PEARCEY, Ian Antony
Appointed Date: 14 May 2015
56 years old

Director
PERRINS, Robert Charles Grenville
Appointed Date: 12 August 2004
60 years old

Director
PIDGLEY, Anthony William
Appointed Date: 12 August 2004
78 years old

Director
RUNNICLES, Austen Grant
Appointed Date: 30 June 2015
49 years old

Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Director
WONG, Philip James
Appointed Date: 10 September 2016
59 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011

Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008

Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014

Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 26 April 2006

Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 09 October 2003

Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008

Secretary
PUTTERGILL, Claire
Resigned: 31 August 2000
Appointed Date: 30 August 2000

Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009

Secretary
WALBOURN, Richard
Resigned: 10 October 2003
Appointed Date: 01 September 2000

Director
ATTWELL, Heston Michael
Resigned: 21 May 2015
Appointed Date: 01 November 2005
58 years old

Director
BENFIELD, Brian
Resigned: 02 July 2004
Appointed Date: 01 September 2000
67 years old

Director
CAREY, Antony
Resigned: 04 October 2010
Appointed Date: 30 August 2000
78 years old

Director
CARSON, Craig John
Resigned: 01 May 2014
Appointed Date: 01 February 2011
47 years old

Director
FARAGHER, John Ross
Resigned: 13 August 2015
Appointed Date: 01 November 2001
63 years old

Director
FRY, Gregory John
Resigned: 31 December 2016
Appointed Date: 30 August 2000
68 years old

Director
HERRON, John Christopher
Resigned: 21 March 2007
Appointed Date: 01 September 2000
63 years old

Director
HUNT, Paul James
Resigned: 01 May 2014
Appointed Date: 01 April 2007
58 years old

Director
HUTCHINGS, Nicholas Anthony
Resigned: 01 May 2015
Appointed Date: 30 March 2007
68 years old

Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 31 August 2000
68 years old

Director
MEANLEY, Michael Russell
Resigned: 04 March 2008
Appointed Date: 04 September 2000
59 years old

Director
NOBLE, Edward Villiers
Resigned: 09 September 2016
Appointed Date: 30 June 2015
46 years old

Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old

Director
WILSON, Stuart Christopher
Resigned: 09 November 2006
Appointed Date: 06 March 2006
64 years old

Director
WILSON, Stuart Christopher
Resigned: 26 October 2005
Appointed Date: 17 October 2000
64 years old

Director
WONG, Philip James
Resigned: 09 September 2016
Appointed Date: 05 August 2015
59 years old

Persons With Significant Control

St. George Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST GEORGE CENTRAL LONDON LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Jan 2017
Termination of appointment of Gregory John Fry as a director on 31 December 2016
20 Dec 2016
Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU
20 Dec 2016
Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU
20 Oct 2016
Director's details changed for Mr Mark Richard Elgar on 9 September 2016
...
... and 122 more events
02 Oct 2000
Accounting reference date shortened from 31/08/01 to 30/04/01
02 Oct 2000
Ad 30/08/00--------- £ si 1@1=1 £ ic 1/2
02 Oct 2000
Secretary resigned
02 Oct 2000
New director appointed
30 Aug 2000
Incorporation