ST GEORGE REAL ESTATE LIMITED
COBHAM ST GEORGE DEVELOPMENTS LTD

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 03167066
Status Active
Incorporation Date 4 March 1996
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-seven 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; Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU. The most likely internet sites of ST GEORGE REAL ESTATE LIMITED are www.stgeorgerealestate.co.uk, and www.st-george-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Real Estate Limited is a Private Limited Company. The company registration number is 03167066. St George Real Estate Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of St George Real Estate 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. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James 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. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BLACKBURN, Ludovic Neil Charles has been resigned. Director BOARD, Steven Francis has been resigned. Director BRYN JONES, Michael Spencer has been resigned. Director CAREY, Antony has been resigned. Director FRY, Gregory John has been resigned. Director JOLLY, Ruth has been resigned. Director LUCK, Stuart Richard has been resigned. Director MOORE, Carol Leishman has been resigned. Nominee Director REEVES, Barbara has been resigned. Director WALBOURN, Richard has been resigned. Nominee Director WINDMILL, Robert John 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
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 30 November 1998
Appointed Date: 18 June 1996
Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 09 October 2003
Secretary
WALBOURN, Richard
Resigned: 10 October 2003
Appointed Date: 30 November 1998
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 18 June 1996
Appointed Date: 04 March 1996
Director
BLACKBURN, Ludovic Neil Charles
Resigned: 27 June 2008
Appointed Date: 01 September 2005
50 years old
Director
BOARD, Steven Francis
Resigned: 30 November 1998
Appointed Date: 20 December 1997
71 years old
Director
BRYN JONES, Michael Spencer
Resigned: 03 November 2004
Appointed Date: 01 May 2001
58 years old
Director
CAREY, Antony
Resigned: 04 October 2010
Appointed Date: 18 June 1996
78 years old
Director
FRY, Gregory John
Resigned: 20 December 1997
Appointed Date: 18 June 1996
68 years old
Director
JOLLY, Ruth
Resigned: 15 March 2002
Appointed Date: 01 May 2000
69 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 04 October 2010
67 years old
Director
MOORE, Carol Leishman
Resigned: 18 June 1996
Appointed Date: 18 June 1996
54 years old
Nominee Director
REEVES, Barbara
Resigned: 18 June 1996
Appointed Date: 04 March 1996
63 years old
Director
WALBOURN, Richard
Resigned: 10 October 2003
Appointed Date: 01 January 2001
60 years old
Nominee Director
WINDMILL, Robert John
Resigned: 18 June 1996
Appointed Date: 04 March 1996
84 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 REAL ESTATE LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 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 87 more events
23 Jun 1996
Director resigned
23 Jun 1996
Accounting reference date notified as 30/04
23 Jun 1996
Registered office changed on 23/06/96 from: mitre house 160 aldersgate street london EC1A 4DD
07 Jun 1996
Company name changed intercede 1173 LIMITED\certificate issued on 10/06/96
04 Mar 1996
Incorporation

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