ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02825533
Status Active
Incorporation Date 9 June 1993
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; 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 LITTLE BRITAIN (NO. 1) LIMITED are www.stgeorgelittlebritainno1.co.uk, and www.st-george-little-britain-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Little Britain No 1 Limited is a Private Limited Company. The company registration number is 02825533. St George Little Britain No 1 Limited has been working since 09 June 1993. The present status of the company is Active. The registered address of St George Little Britain No 1 Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. ELGAR, Mark Richard is a Director of the company. MARKS, Benjamin James is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary JONES, Anthony Graham has been resigned. Secretary LUCK, Stuart Richard has been resigned. Secretary STEVENS, Philip Martin has been resigned. Director BIRD, Michael Thomas has been resigned. Director BOARD, Steven Francis has been resigned. Director CAREY, Antony has been resigned. Director EMBREY, Stephen Robert has been resigned. Director GARROD, Douglas Victor has been resigned. Director LAMBERT, Nigel Paul has been resigned. Director LUCK, Stuart Richard has been resigned. Director MOORE, Henry William has been resigned. Director MOORE, Henry William has been resigned. Director WIMPEY DORMANT INVESTMENTS LIMITED has been resigned. Director WIMPEY GROUP SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 08 September 2016
Director
ELGAR, Mark Richard
Appointed Date: 04 October 2010
51 years old
Director
MARKS, Benjamin James
Appointed Date: 08 September 2016
48 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 30 November 1998
Secretary
BORT, Stefan Edward
Resigned: 01 January 1995
Appointed Date: 08 October 1993
Secretary
JONES, Anthony Graham
Resigned: 01 January 1994
Appointed Date: 09 June 1993
Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 22 May 2001
Secretary
STEVENS, Philip Martin
Resigned: 21 May 2001
Appointed Date: 30 November 1998
Director
BIRD, Michael Thomas
Resigned: 11 July 1994
Appointed Date: 25 November 1993
79 years old
Director
BOARD, Steven Francis
Resigned: 30 November 1998
Appointed Date: 11 July 1994
71 years old
Director
CAREY, Antony
Resigned: 04 October 2010
Appointed Date: 11 July 1994
78 years old
Director
EMBREY, Stephen Robert
Resigned: 10 February 2006
Appointed Date: 11 July 1994
72 years old
Director
GARROD, Douglas Victor
Resigned: 11 July 1994
Appointed Date: 25 November 1993
84 years old
Director
LAMBERT, Nigel Paul
Resigned: 16 July 2003
Appointed Date: 11 July 1994
74 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 04 October 2010
67 years old
Director
MOORE, Henry William
Resigned: 02 April 2002
Appointed Date: 11 July 1994
77 years old
Director
MOORE, Henry William
Resigned: 01 January 1995
Appointed Date: 25 November 1993
77 years old
Director
WIMPEY DORMANT INVESTMENTS LIMITED
Resigned: 24 November 1993
Appointed Date: 09 June 1993
Director
WIMPEY GROUP SERVICES LIMITED
Resigned: 24 November 1993
Appointed Date: 09 June 1993

Persons With Significant Control

St. George Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dormant Nominees One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
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
22 Sep 2016
Satisfaction of charge 3 in full
...
... and 102 more events
29 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1993
Company name changed gw shelfco 10 LIMITED\certificate issued on 24/11/93
10 Nov 1993
Secretary resigned;new secretary appointed
21 Jun 1993
Accounting reference date notified as 31/12
09 Jun 1993
Incorporation

ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED Charges

22 April 1996
Charge of whole
Delivered: 24 April 1996
Status: Satisfied on 22 September 2016
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: 11 & 19 little britain being part of residential block g to…
8 February 1996
Charge of whole
Delivered: 26 February 1996
Status: Satisfied on 18 August 2016
Persons entitled: The Mayor and Commonality and Citizens of the City of London
Description: Whitehorse house 1 little britain london EC1.
5 July 1995
Legal charge of whole
Delivered: 22 July 1995
Status: Satisfied on 18 August 2016
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Franklin's house 9-10 little britain london EC1.

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