19 ST. GEORGE'S SQUARE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 04035971
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Harriet Katherine Prest as a director on 1 October 2016; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of 19 ST. GEORGE'S SQUARE LIMITED are www.19stgeorgessquare.co.uk, and www.19-st-george-s-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 St George S Square Limited is a Private Limited Company. The company registration number is 04035971. 19 St George S Square Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of 19 St George S Square Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. BRITTAIN, Lucy is a Director of the company. EZHOVA, Anastasia is a Director of the company. MORLEY, David Kevin is a Director of the company. ONADEKO, Ollifunmilayo Olajumoke is a Director of the company. Secretary KENDON, Emily Kate has been resigned. Secretary LYNAS, Fiona Yvonne has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HAMILTON KELLY, Robert Eric has been resigned. Director HEWITT, Christopher Warren has been resigned. Director LYNAS, Fiona Yvonne has been resigned. Director MOGG, Philip John has been resigned. Director MOLYNEUX, Simon Charles has been resigned. Director POCOCK, Andrew John, Doctor has been resigned. Director PREST, Harriet Katherine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 June 2003

Director
BRITTAIN, Lucy
Appointed Date: 18 July 2000
49 years old

Director
EZHOVA, Anastasia
Appointed Date: 22 January 2016
38 years old

Director
MORLEY, David Kevin
Appointed Date: 18 July 2000
72 years old

Director
ONADEKO, Ollifunmilayo Olajumoke
Appointed Date: 18 July 2000
56 years old

Resigned Directors

Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 21 May 2001

Secretary
LYNAS, Fiona Yvonne
Resigned: 21 May 2001
Appointed Date: 18 July 2000

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Director
HAMILTON KELLY, Robert Eric
Resigned: 17 July 2015
Appointed Date: 07 May 2008
41 years old

Director
HEWITT, Christopher Warren
Resigned: 23 February 2004
Appointed Date: 18 July 2000
78 years old

Director
LYNAS, Fiona Yvonne
Resigned: 04 October 2001
Appointed Date: 18 July 2000
51 years old

Director
MOGG, Philip John
Resigned: 10 June 2002
Appointed Date: 18 July 2000
77 years old

Director
MOLYNEUX, Simon Charles
Resigned: 09 May 2006
Appointed Date: 20 January 2003
55 years old

Director
POCOCK, Andrew John, Doctor
Resigned: 17 July 2015
Appointed Date: 02 January 2001
70 years old

Director
PREST, Harriet Katherine
Resigned: 01 October 2016
Appointed Date: 07 May 2008
44 years old

19 ST. GEORGE'S SQUARE LIMITED Events

06 Feb 2017
Termination of appointment of Harriet Katherine Prest as a director on 1 October 2016
08 Aug 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 28 September 2015
29 Jan 2016
Appointment of Ms Anastasia Ezhova as a director on 22 January 2016
...
... and 59 more events
21 Sep 2000
New secretary appointed;new director appointed
21 Sep 2000
New director appointed
21 Sep 2000
New director appointed
21 Sep 2000
Registered office changed on 21/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
18 Jul 2000
Incorporation