75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
COLBURY

Hellopages » Hampshire » New Forest » SO40 7EG

Company number 02902350
Status Active
Incorporation Date 24 February 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HUNTERS MEAD, HUNTERS HILL, COLBURY, NEW FOREST, SO40 7EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mrs Karen Anne Colebourn on 5 April 2016. The most likely internet sites of 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED are www.75stgeorgessquarepimlico.co.uk, and www.75-st-george-s-square-pimlico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to St Denys Rail Station is 5.4 miles; to Swaythling Rail Station is 6.3 miles; to Romsey Rail Station is 6.4 miles; to Brockenhurst Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.75 St George S Square Pimlico Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02902350. 75 St George S Square Pimlico Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of 75 St George S Square Pimlico Limited is Hunters Mead Hunters Hill Colbury New Forest So40 7eg. . MARCHETTI, Carlo Antonio is a Secretary of the company. COLEBOURN, Karen Anne is a Director of the company. HILL, Thomas Patrick James is a Director of the company. MAN, Alan Kar Ho is a Director of the company. MARCHETTI, Carlo Antonio is a Director of the company. QUEREE, Christopher is a Director of the company. Secretary CHURCHILL, Randolph Leonard Spencer has been resigned. Secretary HURST, Robert Nicholas has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CHURCHILL, Randolph Leonard Spencer has been resigned. Director MARTIN, John Cornelius has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director THOMPSON, Edward Raymond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARCHETTI, Carlo Antonio
Appointed Date: 26 November 2010
Director
COLEBOURN, Karen Anne
Appointed Date: 23 March 2016
61 years old
Director
HILL, Thomas Patrick James
Appointed Date: 26 April 1995
60 years old
Director
MAN, Alan Kar Ho
Appointed Date: 26 April 1995
58 years old
Director
MARCHETTI, Carlo Antonio
Appointed Date: 26 April 1995
74 years old
Director
QUEREE, Christopher
Appointed Date: 23 March 2016
60 years old

Resigned Directors

Secretary
CHURCHILL, Randolph Leonard Spencer
Resigned: 10 October 1996
Appointed Date: 26 April 1995
Secretary
HURST, Robert Nicholas
Resigned: 11 June 2004
Appointed Date: 10 October 1996
Secretary
WHITE, Terence Robert
Resigned: 12 November 2010
Appointed Date: 13 March 2009
Secretary
CRABTREE PM LIMITED
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Secretary
CRABTREE PM LIMITED
Resigned: 13 March 2009
Appointed Date: 01 April 2008
Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 11 June 2004
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
CHURCHILL, Randolph Leonard Spencer
Resigned: 25 July 2005
Appointed Date: 26 April 1995
60 years old
Director
MARTIN, John Cornelius
Resigned: 21 December 2005
Appointed Date: 26 April 1995
82 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
THOMPSON, Edward Raymond
Resigned: 15 June 2001
Appointed Date: 26 April 1995
76 years old

75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 28 February 2017
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
05 Apr 2016
Director's details changed for Mrs Karen Anne Colebourn on 5 April 2016
05 Apr 2016
Appointment of Mrs Karen Anne Colebourn as a director on 23 March 2016
01 Apr 2016
Appointment of Mr Christopher Queree as a director on 23 March 2016
...
... and 76 more events
23 Nov 1994
Accounting reference date notified as 28/02
03 Mar 1994
Director resigned
03 Mar 1994
Secretary resigned
24 Feb 1994
Incorporation
24 Feb 1994
Incorporation

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