Company number 09482313
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 117 JERSEY ROAD, OSTERLEY, MIDDX, TW7 4QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of ST GEORGE'S PROPERTY INVESTMENTS LIMITED are www.stgeorgespropertyinvestments.co.uk, and www.st-george-s-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. St George S Property Investments Limited is a Private Limited Company.
The company registration number is 09482313. St George S Property Investments Limited has been working since 10 March 2015.
The present status of the company is Active. The registered address of St George S Property Investments Limited is 117 Jersey Road Osterley Middx Tw7 4qr. . SALAMA, Mary is a Director of the company. Secretary SALAMA, Maha has been resigned. Director MAKKAR, John has been resigned. Director SALAMA, Corolus has been resigned. Director SALAMA, Mary has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SALAMA, Maha
Resigned: 29 October 2015
Appointed Date: 10 March 2015
Director
MAKKAR, John
Resigned: 13 July 2015
Appointed Date: 10 March 2015
53 years old
Director
SALAMA, Corolus
Resigned: 29 October 2015
Appointed Date: 10 March 2015
31 years old
Director
SALAMA, Mary
Resigned: 20 January 2016
Appointed Date: 29 October 2015
44 years old
Persons With Significant Control
Mrs Mary Salama
Notified on: 18 January 2017
43 years old
Nature of control: Has significant influence or control
ST GEORGE'S PROPERTY INVESTMENTS LIMITED Events
06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
07 Apr 2016
Registration of charge 094823130003, created on 18 March 2016
03 Mar 2016
Registration of charge 094823130001, created on 24 February 2016
...
... and 8 more events
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
13 Jul 2015
Termination of appointment of John Makkar as a director on 13 July 2015
01 Apr 2015
Registered office address changed from 117 Jersey Road Isleworth Middlesex TW7 4QR England to 117 Jersey Road Osterley Middx TW7 4QR on 1 April 2015
12 Mar 2015
Registered office address changed from 117 Syon Lane Isleworth Middlesex TW7 5PZ United Kingdom to 117 Jersey Road Isleworth Middlesex TW7 4QR on 12 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
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MODEL ARTICLES ‐
Model articles adopted
18 March 2016
Charge code 0948 2313 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a charge dated 18TH march and made between st…
2 March 2016
Charge code 0948 2313 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0948 2313 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…