31 ST GEORGES SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2HX

Company number 02753943
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address DARIO DONATI, FLAT 5, 31 ST GEORGES SQUARE, LONDON, SW1V 2HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Secretary's details changed for Mr Dario Donati on 10 October 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of 31 ST GEORGES SQUARE LIMITED are www.31stgeorgessquare.co.uk, and www.31-st-georges-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 St Georges Square Limited is a Private Limited Company. The company registration number is 02753943. 31 St Georges Square Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of 31 St Georges Square Limited is Dario Donati Flat 5 31 St Georges Square London Sw1v 2hx. . DONATI, Dario is a Secretary of the company. CHOWDHURY, Fazlul Huq, Dr is a Director of the company. DONATI, Dario is a Director of the company. HOBSON, Peter Norman Bowmer is a Director of the company. RICHARDS, Olivia Simone is a Director of the company. Secretary MEAD, Christopher David has been resigned. Secretary NICOL, Amanda has been resigned. Secretary STUART HUNT, Samantha Alexandra has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Director AHMED, Naveed has been resigned. Director CHAN, Rosanna has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FELTON, Stephen Charles has been resigned. Director GODDARD, John has been resigned. Director GROVES, Edward Henry has been resigned. Director MACARI, Anthony has been resigned. Director MEAD, Christopher David has been resigned. Director NICOL, Amanda has been resigned. Director PARKER, Raj Dominic has been resigned. Director STEVENSON, Peter has been resigned. Director STUART HUNT, Samantha Alexandra has been resigned. Director WHITESIDE, Joanne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DONATI, Dario
Appointed Date: 09 January 2015
Director
CHOWDHURY, Fazlul Huq, Dr
Appointed Date: 15 May 2010
81 years old
Director
DONATI, Dario
Appointed Date: 09 January 2015
44 years old
Director
HOBSON, Peter Norman Bowmer
Appointed Date: 30 March 2008
60 years old
Director
RICHARDS, Olivia Simone
Appointed Date: 03 January 2002
52 years old

Resigned Directors

Secretary
MEAD, Christopher David
Resigned: 09 January 2015
Appointed Date: 19 November 2010
Secretary
NICOL, Amanda
Resigned: 31 March 2008
Appointed Date: 06 March 1994
Secretary
STUART HUNT, Samantha Alexandra
Resigned: 06 March 1994
Appointed Date: 07 October 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 19 November 2010
Appointed Date: 09 March 2010
Director
AHMED, Naveed
Resigned: 11 March 2004
Appointed Date: 25 September 2001
56 years old
Director
CHAN, Rosanna
Resigned: 27 February 1998
Appointed Date: 07 October 1992
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992
35 years old
Director
FELTON, Stephen Charles
Resigned: 18 February 2000
Appointed Date: 04 October 1996
64 years old
Director
GODDARD, John
Resigned: 03 January 2002
Appointed Date: 29 October 2000
67 years old
Director
GROVES, Edward Henry
Resigned: 11 November 2005
Appointed Date: 27 February 1998
49 years old
Director
MACARI, Anthony
Resigned: 04 October 1996
Appointed Date: 07 October 1992
62 years old
Director
MEAD, Christopher David
Resigned: 09 January 2015
Appointed Date: 01 August 2010
52 years old
Director
NICOL, Amanda
Resigned: 31 March 2008
Appointed Date: 07 October 1992
66 years old
Director
PARKER, Raj Dominic
Resigned: 31 October 1997
Appointed Date: 07 October 1992
65 years old
Director
STEVENSON, Peter
Resigned: 11 May 2010
Appointed Date: 31 March 2008
46 years old
Director
STUART HUNT, Samantha Alexandra
Resigned: 06 March 1994
Appointed Date: 07 October 1992
56 years old
Director
WHITESIDE, Joanne
Resigned: 01 January 2010
Appointed Date: 07 March 1997
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992

31 ST GEORGES SQUARE LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Secretary's details changed for Mr Dario Donati on 10 October 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5
...
... and 91 more events
23 Nov 1992
Director resigned;new director appointed
23 Nov 1992
Director resigned;new director appointed
23 Nov 1992
Director resigned;new director appointed
23 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1992
Incorporation

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