ST. GEORGE PROPERTIES LTD.
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02489326
Status Active
Incorporation Date 5 April 1990
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 ninety-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; 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. The most likely internet sites of ST. GEORGE PROPERTIES LTD. are www.stgeorgeproperties.co.uk, and www.st-george-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 Properties Ltd is a Private Limited Company. The company registration number is 02489326. St George Properties Ltd has been working since 05 April 1990. The present status of the company is Active. The registered address of St George Properties Ltd 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. PIDGLEY, Anthony William is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary LUCK, Stuart Richard has been resigned. Secretary WALBOURN, Richard has been resigned. Director BOARD, Steven Francis has been resigned. Director CAREY, Antony has been resigned. Director FRY, Gregory John has been resigned. Director LUCK, Stuart Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016

Director
ELGAR, Mark Richard
Appointed Date: 04 October 2010
51 years old

Director
MARKS, Benjamin James
Appointed Date: 09 September 2016
48 years old

Director
PIDGLEY, Anthony William
Appointed Date: 12 January 2016
78 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 30 November 1998

Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 01 November 1999

Secretary
WALBOURN, Richard
Resigned: 02 November 1999
Appointed Date: 30 November 1998

Director
BOARD, Steven Francis
Resigned: 30 November 1998
Appointed Date: 20 December 1997
71 years old

Director
CAREY, Antony
Resigned: 04 October 2010
78 years old

Director
FRY, Gregory John
Resigned: 20 December 1997
68 years old

Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 04 October 2010
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 PROPERTIES LTD. Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 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 81 more events
11 Dec 1990
Secretary's particulars changed

29 Nov 1990
Registered office changed on 29/11/90 from: mitre house, 160,aldersgate street, london. EC1A 4DD

20 Nov 1990
Company name changed intercede 838 LIMITED\certificate issued on 21/11/90

08 Nov 1990
Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R 0HF

05 Apr 1990
Incorporation