ST GEORGE (CRAWFORD STREET) LIMITED
COBHAM DEANTRACK LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 03893055
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU; Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU. The most likely internet sites of ST GEORGE (CRAWFORD STREET) LIMITED are www.stgeorgecrawfordstreet.co.uk, and www.st-george-crawford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Crawford Street Limited is a Private Limited Company. The company registration number is 03893055. St George Crawford Street Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of St George Crawford Street Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . ELGAR, Mark Richard is a Secretary of the company. ELGAR, Mark Richard is a Director of the company. MARKS, Benjamin James is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary LUCK, Stuart Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAMBERT, Nigel Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUCK, Stuart Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELGAR, Mark Richard
Appointed Date: 21 January 2004

Director
ELGAR, Mark Richard
Appointed Date: 08 September 2016
51 years old

Director
MARKS, Benjamin James
Appointed Date: 08 September 2016
48 years old

Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old

Resigned Directors

Secretary
LUCK, Stuart Richard
Resigned: 21 January 2004
Appointed Date: 07 January 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Director
LAMBERT, Nigel Paul
Resigned: 16 July 2003
Appointed Date: 07 January 2000
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 16 July 2003
67 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 (CRAWFORD STREET) LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Dec 2016
Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU
19 Dec 2016
Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Oct 2016
Director's details changed for Mr Mark Richard Elgar on 9 September 2016
...
... and 52 more events
06 Feb 2000
New director appointed
06 Feb 2000
Director resigned
06 Feb 2000
New secretary appointed
03 Feb 2000
Company name changed deantrack LIMITED\certificate issued on 04/02/00
13 Dec 1999
Incorporation