ST GEORGE'S BK LTD
HAYES ST GEORGE'S BANK LTD HIGH RISE VENTURES (UK) LIMITED

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Company number 05591391
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address DR. SRINIVAS VENKATESH, 790 UXBRIDGE ROAD, HAYES, MIDDLESEX, ENGLAND, UB4 0RS
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64922 - Activities of mortgage finance companies, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Dr. Srinivas Venkatesh on 22 June 2016. The most likely internet sites of ST GEORGE'S BK LTD are www.stgeorgesbk.co.uk, and www.st-george-s-bk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. St George S Bk Ltd is a Private Limited Company. The company registration number is 05591391. St George S Bk Ltd has been working since 13 October 2005. The present status of the company is Active. The registered address of St George S Bk Ltd is Dr Srinivas Venkatesh 790 Uxbridge Road Hayes Middlesex England Ub4 0rs. . VENKATESH, Uma is a Secretary of the company. VENKATESH, Srinivasan, Dr. is a Director of the company. VENKATESH, Uma is a Director of the company. Secretary LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIYANAGE, Don Andrew has been resigned. Director VALLABH, Jayprakash has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
VENKATESH, Uma
Appointed Date: 12 December 2007

Director
VENKATESH, Srinivasan, Dr.
Appointed Date: 12 December 2007
72 years old

Director
VENKATESH, Uma
Appointed Date: 12 December 2007
68 years old

Resigned Directors

Secretary
LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan
Resigned: 17 December 2007
Appointed Date: 13 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Director
LIYANAGE, Don Andrew
Resigned: 01 May 2012
Appointed Date: 12 December 2007
71 years old

Director
VALLABH, Jayprakash
Resigned: 17 December 2007
Appointed Date: 13 October 2005
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Dr Srinivas Venkatesh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST GEORGE'S BK LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Jun 2016
Director's details changed for Dr. Srinivas Venkatesh on 22 June 2016
12 Feb 2016
Registered office address changed from 46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB to C/O Dr. Srinivas Venkatesh 790 Uxbridge Road Hayes Middlesex UB4 0RS on 12 February 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
New secretary appointed
26 Oct 2006
New director appointed
13 Oct 2005
Incorporation