ST GEORGE NORTH LONDON LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02899017
Status Active
Incorporation Date 16 February 1994
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 ninety events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; 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. The most likely internet sites of ST GEORGE NORTH LONDON LIMITED are www.stgeorgenorthlondon.co.uk, and www.st-george-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 North London Limited is a Private Limited Company. The company registration number is 02899017. St George North London Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of St George North 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. BRYN-JONES, Michael Spencer is a Director of the company. CARSON, Craig John is a Director of the company. COLLINS, Martina is a Director of the company. ELGAR, Mark Richard is a Director of the company. ELLIOTT, Robert William is a Director of the company. HUNT, Paul James is a Director of the company. MARKS, Benjamin James 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. POLLOCK, Andrew John is a Director of the company. RUNNICLES, Austen Grant is a Director of the company. STEARN, Richard James is a Director of the company. WOOD, Malcolm Donald is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary EMBREY, Stephen Robert 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 STEARN, Richard James has been resigned. Secretary STEVENS, Philip Martin has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ATTWELL, Heston Michael has been resigned. Director BLAMEY, Keith James has been resigned. Director BOWRON, Neil Finlay has been resigned. Director CAMPBELL, David Miles has been resigned. Director CAREY, Antony has been resigned. Director DAVIS, Michael John has been resigned. Director EMBREY, Stephen Robert has been resigned. Director ENGELBERG, Paul has been resigned. Director FARAGHER, John Ross has been resigned. Director FARNELL, Jason Paul has been resigned. Director FRY, Gregory John has been resigned. Director GRIFFITHS, Mark Paul has been resigned. Director GRIFFITHS, Mark Paul has been resigned. Director HAGGERSTONE, John has been resigned. Director HALL, David George has been resigned. Director HEADLAND ROBERTS, Karen Mary has been resigned. Director HERRON, John Christopher has been resigned. Director HUTCHINGS, Nicholas Anthony has been resigned. Director LAMBERT, Nigel Paul has been resigned. Director LEWIS, Paul Leonard has been resigned. Director LUCK, Stuart Richard has been resigned. Director MANSEY, Nicholas Alan William has been resigned. Director MEANLEY, Michael Russell has been resigned. Director MEANLEY, Michael Russell has been resigned. Director NICKSON, Philip has been resigned. Director NOBLE, Edward Villiers has been resigned. Director OSBORNE, Stephen Anthony has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director TOBUTT, David Robert has been resigned. Director WAIN, Dennis Michael has been resigned. Nominee Director WINDMILL, Robert John has been resigned. Director WOOD, Stephen John 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: 09 September 2016
43 years old
Director
BOSTOCK, Matthew James
Appointed Date: 20 March 2015
42 years old
Director
BRYN-JONES, Michael Spencer
Appointed Date: 02 September 2015
58 years old
Director
CARSON, Craig John
Appointed Date: 22 March 2011
47 years old
Director
COLLINS, Martina
Appointed Date: 09 September 2016
56 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
HUNT, Paul James
Appointed Date: 17 February 2008
58 years old
Director
MARKS, Benjamin James
Appointed Date: 04 January 2016
48 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
POLLOCK, Andrew John
Appointed Date: 09 September 2016
63 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
WOOD, Malcolm Donald
Appointed Date: 09 September 2016
53 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 30 November 1998
Appointed Date: 14 June 1994
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
EMBREY, Stephen Robert
Resigned: 16 February 1995
Appointed Date: 11 November 1994
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 26 April 2006
Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 22 May 2001
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
STEVENS, Philip Martin
Resigned: 21 May 2001
Appointed Date: 30 October 1998
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 June 1994
Appointed Date: 16 February 1994
Director
ATTWELL, Heston Michael
Resigned: 21 May 2015
Appointed Date: 17 February 2008
58 years old
Director
BLAMEY, Keith James
Resigned: 15 November 2004
Appointed Date: 01 December 2000
77 years old
Director
BOWRON, Neil Finlay
Resigned: 09 September 2016
Appointed Date: 26 April 2011
48 years old
Director
CAMPBELL, David Miles
Resigned: 24 December 1999
Appointed Date: 18 January 1999
60 years old
Director
CAREY, Antony
Resigned: 04 October 2010
Appointed Date: 14 June 1994
78 years old
Director
DAVIS, Michael John
Resigned: 30 March 2001
Appointed Date: 21 September 1998
66 years old
Director
EMBREY, Stephen Robert
Resigned: 30 June 1999
Appointed Date: 11 November 1994
72 years old
Director
ENGELBERG, Paul
Resigned: 11 April 2003
Appointed Date: 05 July 1999
63 years old
Director
FARAGHER, John Ross
Resigned: 13 August 2015
Appointed Date: 30 March 2007
62 years old
Director
FARNELL, Jason Paul
Resigned: 01 November 2000
Appointed Date: 03 July 2000
62 years old
Director
FRY, Gregory John
Resigned: 31 December 2016
Appointed Date: 01 May 2001
68 years old
Director
GRIFFITHS, Mark Paul
Resigned: 02 February 2016
Appointed Date: 19 January 2007
60 years old
Director
GRIFFITHS, Mark Paul
Resigned: 30 April 2003
Appointed Date: 05 March 2001
60 years old
Director
HAGGERSTONE, John
Resigned: 30 September 1998
Appointed Date: 12 June 1996
67 years old
Director
HALL, David George
Resigned: 03 November 2000
Appointed Date: 01 May 1997
75 years old
Director
HEADLAND ROBERTS, Karen Mary
Resigned: 05 February 2001
Appointed Date: 31 January 2000
73 years old
Director
HERRON, John Christopher
Resigned: 21 March 2007
Appointed Date: 20 October 2004
63 years old
Director
HUTCHINGS, Nicholas Anthony
Resigned: 01 May 2015
Appointed Date: 30 March 2007
67 years old
Director
LAMBERT, Nigel Paul
Resigned: 16 July 2003
Appointed Date: 11 November 1994
74 years old
Director
LEWIS, Paul Leonard
Resigned: 30 April 2000
Appointed Date: 01 November 1997
65 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 26 April 2012
67 years old
Director
MANSEY, Nicholas Alan William
Resigned: 08 February 2002
Appointed Date: 01 May 2001
57 years old
Director
MEANLEY, Michael Russell
Resigned: 04 March 2008
Appointed Date: 20 October 2004
59 years old
Director
MEANLEY, Michael Russell
Resigned: 29 January 1999
Appointed Date: 22 July 1996
59 years old
Director
NICKSON, Philip
Resigned: 05 October 1998
Appointed Date: 01 May 1998
68 years old
Director
NOBLE, Edward Villiers
Resigned: 09 September 2016
Appointed Date: 30 June 2015
46 years old
Director
OSBORNE, Stephen Anthony
Resigned: 11 April 2003
Appointed Date: 04 March 2002
61 years old
Nominee Director
REEVES, Barbara
Resigned: 14 June 1994
Appointed Date: 16 February 1994
63 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Director
TOBUTT, David Robert
Resigned: 10 October 1996
Appointed Date: 01 May 1995
70 years old
Director
WAIN, Dennis Michael
Resigned: 06 June 1996
Appointed Date: 16 August 1995
80 years old
Nominee Director
WINDMILL, Robert John
Resigned: 14 June 1994
Appointed Date: 16 February 1994
84 years old
Director
WOOD, Stephen John
Resigned: 31 August 2004
Appointed Date: 01 October 2000
69 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 NORTH LONDON LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
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 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 180 more events
17 Jun 1994
Director resigned;new director appointed
17 Jun 1994
Registered office changed on 17/06/94 from: mitre house 160 aldersgate street london EC1A 4DD
17 Jun 1994
Accounting reference date notified as 30/04
14 Jun 1994
Company name changed intercede 1076 LIMITED\certificate issued on 14/06/94
16 Feb 1994
Incorporation

ST GEORGE NORTH LONDON LIMITED Charges

19 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The f/h property k/a land to the north of aerodrome road…
6 September 1999
Legal charge
Delivered: 20 September 1999
Status: Outstanding
Persons entitled: Spitalfields Developments Limited
Description: Block f folgate street spitalfields london E1 all rents…
13 May 1999
Legal charge
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Spitalfields Developments Limited
Description: The property known as block a, london borough of tower…
9 July 1998
Legal charge
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Spitalfields Developments Limited
Description: Blocks k and m folgate street spitalfields london E1…
1 July 1998
Legal charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Spitalfields Developments Limited
Description: The premises fixed charge all rents floating charge all…
15 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Spitalfields Developments Limited
Description: The land and buildings k/a block l folgate street…
29 July 1997
Legal charge
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Spitalfields Developments Limited
Description: Land and buildings k/a blocks b, c and d (priory house…
2 April 1997
Legal charge
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Spitalfields Developments Limited
Description: By way of first legal charge the land and buildings known…
21 February 1997
Legal charge
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Spitalfields Developments Limited
Description: The land & buildings k/a blofs ef &g (elder house) folgate…

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