115 ST. GEORGES SQUARE LIMITED

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Company number 05605946
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 115 ST GEORGES SQUARE, LONDON, SW1V 3QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 6 . The most likely internet sites of 115 ST. GEORGES SQUARE LIMITED are www.115stgeorgessquare.co.uk, and www.115-st-georges-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.115 St Georges Square Limited is a Private Limited Company. The company registration number is 05605946. 115 St Georges Square Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of 115 St Georges Square Limited is 115 St Georges Square London Sw1v 3qp. . JONES, Amanda Jane is a Secretary of the company. HORNE, Jeffrey Thomas is a Director of the company. ISSOLAH, Cindy Jane is a Director of the company. MAYS, Nicholas Barron, Professor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASKIN, Susan Elizabeth has been resigned. Director HODGINS, Sheilagh, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Amanda Jane
Appointed Date: 28 October 2005

Director
HORNE, Jeffrey Thomas
Appointed Date: 06 August 2013
79 years old

Director
ISSOLAH, Cindy Jane
Appointed Date: 06 August 2013
62 years old

Director
MAYS, Nicholas Barron, Professor
Appointed Date: 28 October 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Director
ASKIN, Susan Elizabeth
Resigned: 06 August 2013
Appointed Date: 08 October 2007
81 years old

Director
HODGINS, Sheilagh, Professor
Resigned: 02 August 2010
Appointed Date: 28 October 2005
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

115 ST. GEORGES SQUARE LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6

...
... and 29 more events
15 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

15 Nov 2005
New director appointed
15 Nov 2005
Director resigned
15 Nov 2005
Secretary resigned;director resigned
28 Oct 2005
Incorporation