51 ST. GEORGE'S SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 01459032
Status Active
Incorporation Date 5 November 1979
Company Type Private Limited Company
Address FIRST FLOOR 64, BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 6 . The most likely internet sites of 51 ST. GEORGE'S SQUARE LIMITED are www.51stgeorgessquare.co.uk, and www.51-st-george-s-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. 51 St George S Square Limited is a Private Limited Company. The company registration number is 01459032. 51 St George S Square Limited has been working since 05 November 1979. The present status of the company is Active. The registered address of 51 St George S Square Limited is First Floor 64 Baker Street London W1u 7gb. . PELLEW, Mark is a Secretary of the company. DALY, Peter George is a Director of the company. VAFEA, Marietta is a Director of the company. Secretary ACKROYD COOPER, James Phillip Godfrey has been resigned. Secretary AMBLER, Stephen Macdonald Spencer has been resigned. Secretary MCALPINE, Janet Mary has been resigned. Secretary PHILLIPS, Sara has been resigned. Secretary WARING, Lucy has been resigned. Director BOWATER, Nicolas Charles Vansittart has been resigned. Director PELLEW, Mark Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PELLEW, Mark
Appointed Date: 25 April 2013
Director
DALY, Peter George
Appointed Date: 13 June 2007
60 years old
Director
VAFEA, Marietta
Appointed Date: 15 November 2002
41 years old

Resigned Directors

Secretary
ACKROYD COOPER, James Phillip Godfrey
Resigned: 07 December 2004
Appointed Date: 06 January 1999
Secretary
AMBLER, Stephen Macdonald Spencer
Resigned: 01 December 2009
Appointed Date: 07 December 2004
Secretary
MCALPINE, Janet Mary
Resigned: 25 April 2013
Appointed Date: 01 December 2009
Secretary
PHILLIPS, Sara
Resigned: 06 January 1999
Appointed Date: 24 July 1995
Secretary
WARING, Lucy
Resigned: 24 July 1995
Director
BOWATER, Nicolas Charles Vansittart
Resigned: 13 June 2007
82 years old
Director
PELLEW, Mark Edward
Resigned: 15 November 2012
Appointed Date: 13 June 2007
83 years old

Persons With Significant Control

Ms Marietta Vafea
Notified on: 6 April 2016
11 years old
Nature of control: Has significant influence or control
Mr Peter George Daly
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

51 ST. GEORGE'S SQUARE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to First Floor 64 Baker Street London W1U 7GB on 23 July 2015
...
... and 84 more events
20 Feb 1987
Dissolution discontinued
06 Feb 1987
Full accounts made up to 31 March 1985
06 Feb 1987
Return made up to 31/12/85; full list of members
11 Nov 1986
First gazette
05 Nov 1979
Incorporation

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