ST GEORGE NORTHFIELDS LIMITED
COBHAM BERKELEY NINETY LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05383528
Status Active
Incorporation Date 4 March 2005
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-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Benjamin James Marks as a director on 18 November 2016. The most likely internet sites of ST GEORGE NORTHFIELDS LIMITED are www.stgeorgenorthfields.co.uk, and www.st-george-northfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Northfields Limited is a Private Limited Company. The company registration number is 05383528. St George Northfields Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of St George Northfields Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . 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. LOWRY, David Martin 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. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
BIRD, James
Appointed Date: 18 November 2016
44 years old
Director
BOSTOCK, Matthew James
Appointed Date: 18 November 2016
42 years old
Director
BRYN-JONES, Michael Spencer
Appointed Date: 18 November 2016
59 years old
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
44 years old
Director
MARKS, Benjamin James
Appointed Date: 18 November 2016
48 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 31 July 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 23 March 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 03 March 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 January 2009
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 04 March 2005
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 04 March 2005
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 16 December 2014
Appointed Date: 15 January 2010
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 04 March 2005
57 years old

Persons With Significant Control

Berkeley Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST GEORGE NORTHFIELDS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
21 Nov 2016
Appointment of Mr Benjamin James Marks as a director on 18 November 2016
18 Nov 2016
Appointment of Mr James Bird as a director on 18 November 2016
18 Nov 2016
Appointment of Mr Matthew James Bostock as a director on 18 November 2016
...
... and 53 more events
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005
Incorporation

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