ST. GEORGE'S INVESTMENT COMPANY
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE
Company number 02239800
Status Active
Incorporation Date 6 April 1988
Company Type Private Unlimited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
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 two hundred and sixteen events have happened. The last three records are Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 25 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ST. GEORGE'S INVESTMENT COMPANY are www.stgeorgesinvestment.co.uk, and www.st-george-s-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. St George S Investment Company is a Private Unlimited Company. The company registration number is 02239800. St George S Investment Company has been working since 06 April 1988. The present status of the company is Active. The registered address of St George S Investment Company is 400 Capability Green Luton Bedfordshire Lu1 3ae. . ALQUBAISI, Mohamed Ahmed Darwish Karam is a Secretary of the company. MANACOR (JERSEY) LIMITED is a Secretary of the company. ALHALLAMI, Sultan Omran Sultan Matar is a Director of the company. ALHAMELI, Mohamed Mahash Saeed Salem is a Director of the company. ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa is a Director of the company. KINGHAM, Christopher John is a Director of the company. Secretary AL FARDAN, Fardan Hassan Ibrahim has been resigned. Secretary AL KINDI, Abdulla Mohamed has been resigned. Secretary AL MUHAIRI, Mohamed Rashid Mohamed Obaid has been resigned. Secretary AL MULLA, Jamal Ahmad Mohd has been resigned. Secretary ALREMEITHI, Khadem Mohamed Matar Mohamed has been resigned. Secretary GOGA, Fakhruddin has been resigned. Secretary MCDONALD, Ronald Nicolson has been resigned. Secretary PROUT, Geoffrey has been resigned. Director AL FARDAN, Fardan Hassan Ibrahim has been resigned. Director AL KINDI, Abdulla Mohamed has been resigned. Director AL MARAR, Mohamed Jabara Hassan Matar has been resigned. Director AL MUHAIRI, Mohamed Rashid Mohamed Obaid has been resigned. Director AL MULLA, Jamal Ahmad Mohd has been resigned. Director AL-MANSOORI, Khalifa Nasser Bin Huwaileel has been resigned. Director AL-NAZRUI, Salen has been resigned. Director AL-NUHEIRI, Khalifa has been resigned. Director ALKHAJEH, Khaled Mohamed Abul Husain has been resigned. Director ALQUBAISI, Mohamed Ahmed Darwish Karam has been resigned. Director ALREMEITHI, Khadem Mohamed Matar Mohamed has been resigned. Director ALROMAITHI, Majed Salem Khalifa Rashed has been resigned. Director BONNING, Harry Baxter has been resigned. Director FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel has been resigned. Director GOGA, Fakhruddin has been resigned. Director HOARE, Geoffrey Martin has been resigned. Director KHOURI, Khaled Abudulla Neamat Mohamed has been resigned. Director SCHWARZBURG, Martin has been resigned. Director SCRAGG, Charles Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALQUBAISI, Mohamed Ahmed Darwish Karam
Appointed Date: 11 May 2015
Secretary
MANACOR (JERSEY) LIMITED
Appointed Date: 01 May 2011
Director
ALHALLAMI, Sultan Omran Sultan Matar
Appointed Date: 15 January 2016
39 years old
Director
ALHAMELI, Mohamed Mahash Saeed Salem
Appointed Date: 11 May 2015
41 years old
Director
ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
Appointed Date: 21 September 2014
35 years old
Director
KINGHAM, Christopher John
Appointed Date: 21 September 2014
48 years old

Resigned Directors

Secretary
AL FARDAN, Fardan Hassan Ibrahim
Resigned: 01 May 2011
Appointed Date: 17 March 2009
Secretary
AL KINDI, Abdulla Mohamed
Resigned: 17 March 2009
Appointed Date: 15 July 2006
Secretary
AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Resigned: 01 September 2012
Appointed Date: 01 May 2011
Secretary
AL MULLA, Jamal Ahmad Mohd
Resigned: 15 July 2006
Appointed Date: 01 July 1998
Secretary
ALREMEITHI, Khadem Mohamed Matar Mohamed
Resigned: 11 May 2015
Appointed Date: 01 September 2012
Secretary
GOGA, Fakhruddin
Resigned: 30 June 1998
Appointed Date: 01 January 1996
Secretary
MCDONALD, Ronald Nicolson
Resigned: 31 December 1994
Secretary
PROUT, Geoffrey
Resigned: 31 December 1994
Director
AL FARDAN, Fardan Hassan Ibrahim
Resigned: 01 May 2011
Appointed Date: 01 January 1993
63 years old
Director
AL KINDI, Abdulla Mohamed
Resigned: 17 March 2009
Appointed Date: 01 January 1996
64 years old
Director
AL MARAR, Mohamed Jabara Hassan Matar
Resigned: 02 January 2012
Appointed Date: 17 August 2008
63 years old
Director
AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Resigned: 01 September 2012
Appointed Date: 01 May 2011
48 years old
Director
AL MULLA, Jamal Ahmad Mohd
Resigned: 15 July 2006
Appointed Date: 01 July 1998
56 years old
Director
AL-MANSOORI, Khalifa Nasser Bin Huwaileel
Resigned: 20 April 2000
Appointed Date: 01 January 1993
66 years old
Director
AL-NAZRUI, Salen
Resigned: 31 December 1993
68 years old
Director
AL-NUHEIRI, Khalifa
Resigned: 31 December 1993
69 years old
Director
ALKHAJEH, Khaled Mohamed Abul Husain
Resigned: 21 September 2014
Appointed Date: 02 January 2012
51 years old
Director
ALQUBAISI, Mohamed Ahmed Darwish Karam
Resigned: 15 January 2016
Appointed Date: 02 January 2012
42 years old
Director
ALREMEITHI, Khadem Mohamed Matar Mohamed
Resigned: 21 September 2014
Appointed Date: 01 September 2012
45 years old
Director
ALROMAITHI, Majed Salem Khalifa Rashed
Resigned: 21 September 2014
Appointed Date: 21 February 2007
56 years old
Director
BONNING, Harry Baxter
Resigned: 04 April 1994
Appointed Date: 01 January 1993
77 years old
Director
FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Resigned: 21 February 2007
Appointed Date: 21 April 2000
74 years old
Director
GOGA, Fakhruddin
Resigned: 30 June 1998
Appointed Date: 01 January 1996
77 years old
Director
HOARE, Geoffrey Martin
Resigned: 31 December 1995
Appointed Date: 01 January 1993
78 years old
Director
KHOURI, Khaled Abudulla Neamat Mohamed
Resigned: 18 May 2008
Appointed Date: 01 January 2006
54 years old
Director
SCHWARZBURG, Martin
Resigned: 08 October 2009
Appointed Date: 15 September 2008
54 years old
Director
SCRAGG, Charles Andrew
Resigned: 21 September 2014
Appointed Date: 02 January 2012
56 years old

Persons With Significant Control

Government Of The Emirate Of Abu Dhabi
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. GEORGE'S INVESTMENT COMPANY Events

05 Apr 2017
Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 25 September 2016
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Feb 2016
Appointment of Sultan Omran Sultan Matar Alhallami as a director on 15 January 2016
03 Feb 2016
Termination of appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a director on 15 January 2016
...
... and 206 more events
04 Aug 1988
Particulars of mortgage/charge
02 Aug 1988
Particulars of mortgage/charge
29 Jul 1988
Particulars of mortgage/charge
08 Jul 1988
Accounting reference date notified as 30/06
06 Apr 1988
Incorporation

ST. GEORGE'S INVESTMENT COMPANY Charges

31 January 2013
Security agreement
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: The l/h property k/a the lanesborough hotel (formally k/a…
2 August 2011
Deed of amendment to a legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi (The Security Trustee)
Description: L/H property known as 1 knightsbridge, london, t/no:…
12 August 2002
Third party charge over shares
Delivered: 27 August 2002
Status: Satisfied on 4 February 2013
Persons entitled: Hsbc Bank PLC
Description: The charged assets being the charged securities and the…
12 August 2002
Third party legal charge
Delivered: 27 August 2002
Status: Satisfied on 4 February 2013
Persons entitled: Hsbc Bank PLC
Description: All that leasehold property known as the lanesborough hotel…
1 June 2001
Legal charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi (The Security Trustee)
Description: 1 knightsbridge london all rental income all rights and…
26 May 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 20 February 2004
Persons entitled: Abu Dhabi Investment Authority
Description: The leasehold property known as 1 knightsbridge city of…
26 May 1999
Debenture
Delivered: 11 June 1999
Status: Satisfied on 20 February 2004
Persons entitled: Abu Dhabi Investment Authority
Description: Fixed and floating charges over the undertaking and all…
6 January 1989
Floating charge
Delivered: 10 January 1989
Status: Satisfied on 2 March 1990
Persons entitled: Arab Banking Corporation (B.S.C.)
Description: And any land or buildings and any interest of the mortgagor…
6 January 1989
Legal charge
Delivered: 10 January 1989
Status: Satisfied on 2 March 1990
Persons entitled: Arab Banking Corporation (B.S.C.)
Description: Hotel premises comprising st. Georges hospiutal (wilkins…
6 January 1989
Legal charge
Delivered: 10 January 1989
Status: Satisfied on 2 March 1990
Persons entitled: Arab Banking Corporation (B.S.C)
Description: Office premises comprising 1 knightsbridge london SW1.
22 December 1988
Charge
Delivered: 23 December 1988
Status: Satisfied on 13 March 1989
Persons entitled: Barclays Bank PLC
Description: The company charges in favour of the agent for the benefit…
22 July 1988
Loan facility letter
Delivered: 4 August 1988
Status: Satisfied on 10 January 1989
Persons entitled: American Express Bank LTD
Description: All sums held to the credit of the company with the bank.
22 July 1988
Debenture
Delivered: 4 August 1988
Status: Satisfied on 10 January 1989
Persons entitled: Ameican Express Bank LTD
Description: Undertaking and all property and assets.
22 July 1988
Deed of assignment
Delivered: 4 August 1988
Status: Satisfied on 10 January 1989
Persons entitled: American Express Bank LTD
Description: The companys right title interest and benefit to and in the…
22 July 1988
Mortgage
Delivered: 2 August 1988
Status: Satisfied on 10 January 1989
Persons entitled: American Express Bank LTD
Description: All property deposited by on behalf of the company with the…
22 July 1988
Deed of charge
Delivered: 29 July 1988
Status: Satisfied on 10 January 1989
Persons entitled: Standard Chartered Bank
Description: All right title and interest in the defined agreements…

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