95 ST. GEORGE'S SQUARE LIMITED

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Company number 02286883
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address 95A SAINT GEORGES SQUARE, LONDON, SW1V 3QW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 6 ; Director's details changed for Beverley Walters on 1 April 2016. The most likely internet sites of 95 ST. GEORGE'S SQUARE LIMITED are www.95stgeorgessquare.co.uk, and www.95-st-george-s-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.95 St George S Square Limited is a Private Limited Company. The company registration number is 02286883. 95 St George S Square Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of 95 St George S Square Limited is 95a Saint Georges Square London Sw1v 3qw. The company`s financial liabilities are £30.45k. It is £27k against last year. The cash in hand is £30.45k. It is £27k against last year. And the total assets are £30.45k, which is £27k against last year. COFFEY, Jane Heather is a Secretary of the company. COFFEY, Jane Heather is a Director of the company. CROWE, Alex is a Director of the company. GRAFFY, Colleen Patricia, Professor is a Director of the company. STONE, Philip is a Director of the company. THOMAS, Toby is a Director of the company. WALTERS, Beverley is a Director of the company. Secretary REID, Paul Cameron has been resigned. Director BLACK, Caroline has been resigned. Director CROWE, Brian Lee has been resigned. Director CROWE, Virginia, Lady has been resigned. Director DAVIDSON, Joanne Pauline has been resigned. Director DE LASZLO, Alexandra has been resigned. Director DE LISLE, Richard Godfray has been resigned. Director EMERSON, Paul Michael Andrew has been resigned. Director HOUSEMAN, Stephen Terence has been resigned. Director HOWELL, Rupert Cortlandt Spencer has been resigned. Director PIAR, Allan Jeffrey has been resigned. Director PLATTS, John Stephen has been resigned. Director REID, Paul Cameron has been resigned. Director RIDLEY, Rebecca Mary has been resigned. Director SIMPSON, Derek Boyd has been resigned. Director SYMONS, Robert Norman has been resigned. Director WRIGHT, Christopher Garrod has been resigned. The company operates in "Residents property management".


95 st. george's square Key Finiance

LIABILITIES £30.45k
+781%
CASH £30.45k
+781%
TOTAL ASSETS £30.45k
+781%
All Financial Figures

Current Directors

Secretary
COFFEY, Jane Heather
Appointed Date: 17 January 1998

Director
COFFEY, Jane Heather
Appointed Date: 05 December 1997
62 years old

Director
CROWE, Alex
Appointed Date: 10 April 2012
52 years old

Director
GRAFFY, Colleen Patricia, Professor
Appointed Date: 01 April 2005
68 years old

Director
STONE, Philip
Appointed Date: 05 December 1997
59 years old

Director
THOMAS, Toby
Appointed Date: 24 January 2010
41 years old

Director
WALTERS, Beverley
Appointed Date: 04 April 2001
86 years old

Resigned Directors

Secretary
REID, Paul Cameron
Resigned: 31 March 1997

Director
BLACK, Caroline
Resigned: 07 June 1999
Appointed Date: 05 April 1997
62 years old

Director
CROWE, Brian Lee
Resigned: 02 July 1995
87 years old

Director
CROWE, Virginia, Lady
Resigned: 10 April 2012
Appointed Date: 05 April 1997
84 years old

Director
DAVIDSON, Joanne Pauline
Resigned: 13 April 1993
Appointed Date: 10 August 1991
60 years old

Director
DE LASZLO, Alexandra
Resigned: 19 May 1995
Appointed Date: 21 June 1993
56 years old

Director
DE LISLE, Richard Godfray
Resigned: 22 July 1999
68 years old

Director
EMERSON, Paul Michael Andrew
Resigned: 19 October 1996
63 years old

Director
HOUSEMAN, Stephen Terence
Resigned: 05 April 2001
Appointed Date: 16 November 1998
55 years old

Director
HOWELL, Rupert Cortlandt Spencer
Resigned: 17 September 1992
68 years old

Director
PIAR, Allan Jeffrey
Resigned: 18 July 1991
76 years old

Director
PLATTS, John Stephen
Resigned: 15 October 2004
Appointed Date: 27 February 2001
57 years old

Director
REID, Paul Cameron
Resigned: 31 March 1997
69 years old

Director
RIDLEY, Rebecca Mary
Resigned: 01 April 2005
Appointed Date: 25 April 2002
52 years old

Director
SIMPSON, Derek Boyd
Resigned: 12 July 1997
Appointed Date: 21 June 1993
63 years old

Director
SYMONS, Robert Norman
Resigned: 04 August 1998
Appointed Date: 05 April 1997
66 years old

Director
WRIGHT, Christopher Garrod
Resigned: 01 April 2009
Appointed Date: 10 November 2005
49 years old

95 ST. GEORGE'S SQUARE LIMITED Events

27 Dec 2016
Micro company accounts made up to 31 March 2016
15 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 6

15 May 2016
Director's details changed for Beverley Walters on 1 April 2016
29 Dec 2015
Micro company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 6

...
... and 89 more events
14 Sep 1988
Registered office changed on 14/09/88 from: 1 butler place buckingham gate london SW1 0PT

14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Sep 1988
Company name changed balmglen LIMITED\certificate issued on 05/09/88

30 Aug 1988
Registered office changed on 30/08/88 from: 124-128,city road, london EC1V 2NJ

12 Aug 1988
Incorporation