ST. GEORGE'S HOSPITAL TRADING LIMITED
LONDON ST. GEORGE'S TRADING LIMITED

Hellopages » Greater London » Wandsworth » SW17 0QT

Company number 03481144
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address GROSVENOR WING, ST GEORGE'S HOSPITAL, BLACKSHAW ROAD, LONDON, ENGLAND, SW17 0QT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Bronte House St George's Hospital Blackshaw Road London SW17 0QT to Grosvenor Wing, St George's Hospital Blackshaw Road London SW17 0QT on 2 February 2017; Confirmation statement made on 15 December 2016 with updates; Appointment of Mrs Anna Elizabeth Blackstock Walker as a director on 16 September 2016. The most likely internet sites of ST. GEORGE'S HOSPITAL TRADING LIMITED are www.stgeorgeshospitaltrading.co.uk, and www.st-george-s-hospital-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George S Hospital Trading Limited is a Private Limited Company. The company registration number is 03481144. St George S Hospital Trading Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of St George S Hospital Trading Limited is Grosvenor Wing St George S Hospital Blackshaw Road London England Sw17 0qt. . WILLIS, Martyn Lee is a Secretary of the company. MARSHALL, Anthony John is a Director of the company. RAPPOLT, Michael Stephen John is a Director of the company. VARLAAM, Caroline, Dr is a Director of the company. WALKER, Anna Elizabeth Blackstock is a Director of the company. Secretary CAFFAREY, Brian Michael has been resigned. Secretary EVANS, Roger has been resigned. Secretary GOULD, Terence Ronald, Dr has been resigned. Secretary TOLLERMAN, Robert Jeffery has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BOURNE, Christopher John has been resigned. Director CORKE, Peter Wernham has been resigned. Director ESSEX, Tamara has been resigned. Director GORDON-SMITH, Edward Colin, Professor has been resigned. Director HICKEY, Stephen Harald Frederick, Dr has been resigned. Director MARK, Diane Virginia has been resigned. Director MCLOUGHLIN, Catherine Mary Anne has been resigned. Director NOBLE, Gillian Mae has been resigned. Director RICHARDS, Caroline Patricia Martine has been resigned. Director SHOCKET, Godfrey Stuart has been resigned. Director SONNEBORN, Kay Anne has been resigned. Director STILES, Madeline Joyce has been resigned. Director VALLANCE, Elizabeth Mary, Dr has been resigned. Director WARD, Annette has been resigned. Director WILKINSON, Paul Anthony has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WILLIS, Martyn Lee
Appointed Date: 01 May 2010

Director
MARSHALL, Anthony John
Appointed Date: 01 May 2014
82 years old

Director
RAPPOLT, Michael Stephen John
Appointed Date: 16 September 2016
80 years old

Director
VARLAAM, Caroline, Dr
Appointed Date: 06 August 2010
84 years old

Director
WALKER, Anna Elizabeth Blackstock
Appointed Date: 16 September 2016
74 years old

Resigned Directors

Secretary
CAFFAREY, Brian Michael
Resigned: 30 April 2010
Appointed Date: 01 January 2006

Secretary
EVANS, Roger
Resigned: 31 December 2005
Appointed Date: 17 July 2000

Secretary
GOULD, Terence Ronald, Dr
Resigned: 31 May 1999
Appointed Date: 15 December 1997

Secretary
TOLLERMAN, Robert Jeffery
Resigned: 17 July 2000
Appointed Date: 01 June 1999

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Director
BOURNE, Christopher John
Resigned: 30 September 2000
Appointed Date: 15 December 1997
90 years old

Director
CORKE, Peter Wernham
Resigned: 30 September 2000
Appointed Date: 15 December 1997
83 years old

Director
ESSEX, Tamara
Resigned: 14 February 2002
Appointed Date: 01 May 2001
67 years old

Director
GORDON-SMITH, Edward Colin, Professor
Resigned: 30 November 2000
Appointed Date: 15 December 1997
87 years old

Director
HICKEY, Stephen Harald Frederick, Dr
Resigned: 16 September 2016
Appointed Date: 01 December 2009
76 years old

Director
MARK, Diane Virginia
Resigned: 11 May 2012
Appointed Date: 01 June 2008
73 years old

Director
MCLOUGHLIN, Catherine Mary Anne
Resigned: 31 October 2003
Appointed Date: 01 October 2000
82 years old

Director
NOBLE, Gillian Mae
Resigned: 31 March 2010
Appointed Date: 03 September 2001
78 years old

Director
RICHARDS, Caroline Patricia Martine
Resigned: 01 November 1999
Appointed Date: 01 December 1998
53 years old

Director
SHOCKET, Godfrey Stuart
Resigned: 31 March 2010
Appointed Date: 01 June 2008
85 years old

Director
SONNEBORN, Kay Anne
Resigned: 30 September 2000
Appointed Date: 15 December 1997
74 years old

Director
STILES, Madeline Joyce
Resigned: 01 June 2008
Appointed Date: 01 May 2001
76 years old

Director
VALLANCE, Elizabeth Mary, Dr
Resigned: 01 October 2001
Appointed Date: 15 December 1997
80 years old

Director
WARD, Annette
Resigned: 16 September 2016
Appointed Date: 06 August 2010
67 years old

Director
WILKINSON, Paul Anthony
Resigned: 01 May 2014
Appointed Date: 01 December 2009
76 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

St George's Hospital Charity
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ST. GEORGE'S HOSPITAL TRADING LIMITED Events

02 Feb 2017
Registered office address changed from Bronte House St George's Hospital Blackshaw Road London SW17 0QT to Grosvenor Wing, St George's Hospital Blackshaw Road London SW17 0QT on 2 February 2017
02 Feb 2017
Confirmation statement made on 15 December 2016 with updates
02 Feb 2017
Appointment of Mrs Anna Elizabeth Blackstock Walker as a director on 16 September 2016
02 Feb 2017
Appointment of Mr Michael Stephen John Rappolt as a director on 16 September 2016
02 Feb 2017
Termination of appointment of Annette Ward as a director on 16 September 2016
...
... and 74 more events
17 Feb 1998
Director resigned
17 Feb 1998
Secretary resigned
14 Jan 1998
Company name changed st. George's trading LIMITED\certificate issued on 14/01/98
07 Jan 1998
Registered office changed on 07/01/98 from: po box 55 7 spa road london SE16 3QQ
15 Dec 1997
Incorporation