ST GEORGE (QUEENSTOWN PLACE) LIMITED
COBHAM TIMEMILE LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 03893274
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 (QUEENSTOWN PLACE) LIMITED are www.stgeorgequeenstownplace.co.uk, and www.st-george-queenstown-place.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 Queenstown Place Limited is a Private Limited Company. The company registration number is 03893274. St George Queenstown Place Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of St George Queenstown Place 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 EMBREY, Stephen Robert has been resigned. Director FRY, Gregory John 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: 10 February 2006
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: 10 February 2006
Appointed Date: 07 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
EMBREY, Stephen Robert
Resigned: 10 February 2006
Appointed Date: 16 October 2001
72 years old
Director
FRY, Gregory John
Resigned: 15 October 2001
Appointed Date: 07 January 2000
68 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: 10 February 2006
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 (QUEENSTOWN PLACE) LIMITED Events

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
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
31 Jan 2000
Director resigned
31 Jan 2000
New director appointed
31 Jan 2000
New secretary appointed
27 Jan 2000
Company name changed timemile LIMITED\certificate issued on 28/01/00
13 Dec 1999
Incorporation

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