ST. GEORGE PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9AU
Company number 04200274
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address 151 ASKEW ROAD, LONDON, W12 9AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of ST. GEORGE PROPERTIES (UK) LIMITED are www.stgeorgepropertiesuk.co.uk, and www.st-george-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. St George Properties Uk Limited is a Private Limited Company. The company registration number is 04200274. St George Properties Uk Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of St George Properties Uk Limited is 151 Askew Road London W12 9au. The company`s financial liabilities are £250.46k. It is £-26.54k against last year. And the total assets are £296.08k, which is £6.91k against last year. SIHA, Anne is a Secretary of the company. SIHA, Anne is a Director of the company. SIHA, Radi Rushdy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


st. george properties (uk) Key Finiance

LIABILITIES £250.46k
-10%
CASH n/a
TOTAL ASSETS £296.08k
+2%
All Financial Figures

Current Directors

Secretary
SIHA, Anne
Appointed Date: 13 April 2001
Director
SIHA, Anne
Appointed Date: 01 July 2007
74 years old
Director
SIHA, Radi Rushdy
Appointed Date: 13 April 2001
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001

Persons With Significant Control

Golden Eagle International Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

ST. GEORGE PROPERTIES (UK) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Apr 2017
Confirmation statement made on 13 March 2017 with updates
09 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
20 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 42 more events
15 May 2001
New secretary appointed
15 May 2001
New director appointed
15 May 2001
Director resigned
15 May 2001
Secretary resigned
13 Apr 2001
Incorporation

ST. GEORGE PROPERTIES (UK) LIMITED Charges

22 October 2012
Mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The l/h property k/a flat 38 cumberland court great…
22 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge the whole of the company's…
25 October 2007
Legal mortgage
Delivered: 6 November 2007
Status: Satisfied on 31 October 2012
Persons entitled: Paragon Mortgages Limited
Description: 38 cumberland court, great cumberland place, london t/no…
1 March 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Mortgage
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Flats 12 and 38 cumberland court, numbers 7,9 and 11 great…

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