GEORGE ON HIGH LIMITED
ST. LEONARDS-ON-SEA

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Company number 06823417
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 38 STIRLING ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of GEORGE ON HIGH LIMITED are www.georgeonhigh.co.uk, and www.george-on-high.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 3.4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George On High Limited is a Private Limited Company. The company registration number is 06823417. George On High Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of George On High Limited is 38 Stirling Road St Leonards On Sea East Sussex Tn38 9np. . AMOR, Christopher John is a Secretary of the company. CLARKE, Alexander Edward Vadim is a Director of the company. CLARKE, Katherine Louise Giles is a Director of the company. Secretary JONES, Kirk David has been resigned. Director AYLMER, Kenneth Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AMOR, Christopher John
Appointed Date: 31 March 2014

Director
CLARKE, Alexander Edward Vadim
Appointed Date: 18 February 2009
54 years old

Director
CLARKE, Katherine Louise Giles
Appointed Date: 18 February 2009
54 years old

Resigned Directors

Secretary
JONES, Kirk David
Resigned: 31 March 2014
Appointed Date: 27 July 2009

Director
AYLMER, Kenneth Malcolm
Resigned: 19 April 2013
Appointed Date: 18 February 2009
55 years old

Persons With Significant Control

Mr Alexander Edward Vadim Clarke
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mrs Katherine Louise Giles Clarke
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Ruby Rye Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE ON HIGH LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 Dec 2016
Audited abridged accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

25 Feb 2016
Director's details changed for Mr Alexander Edward Vadim Clarke on 25 February 2016
14 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 25 more events
31 Oct 2009
Particulars of a mortgage or charge / charge no: 1
28 Jul 2009
Secretary appointed mr kirk jones
27 Jul 2009
Registered office changed on 27/07/2009 from 10 lonsdale gardens tunbridge wells TN1 1NU united kingdom
18 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Feb 2009
Incorporation

GEORGE ON HIGH LIMITED Charges

30 November 2015
Charge code 0682 3417 0004
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: No specific land, ship, aircraft or intellectual property…
22 February 2011
Legal charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 97/97A high street rye east sussex t/no ESX65203 and by…
22 February 2011
Charge over contract
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All the company's right title and interest in and to the…
23 October 2009
Legal and general charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…