96 ST GEORGE'S SQUARE INVESTMENTS LIMITED
LONDON HL 3292 LIMITED

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Company number 06817390
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address 96 ST. GEORGES SQUARE, LONDON, SW1V 3QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 6 . The most likely internet sites of 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED are www.96stgeorgessquareinvestments.co.uk, and www.96-st-george-s-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 5.1 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.96 St George S Square Investments Limited is a Private Limited Company. The company registration number is 06817390. 96 St George S Square Investments Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of 96 St George S Square Investments Limited is 96 St Georges Square London Sw1v 3qy. . BELL, Andrew John is a Secretary of the company. BELL, Andrew John is a Director of the company. DE SOUZA, Juliana is a Director of the company. FERGUSON, Stephen Michael is a Director of the company. LYON, Malcolm is a Director of the company. OTTAWAY, Nicola Evelyn, Lady is a Director of the company. Secretary HLF NOMINEES LIMITED has been resigned. Director BARRETT, Simon Ralph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BELL, Andrew John
Appointed Date: 18 February 2011
Director
BELL, Andrew John
Appointed Date: 20 January 2010
63 years old
Director
DE SOUZA, Juliana
Appointed Date: 05 May 2015
63 years old
Director
FERGUSON, Stephen Michael
Appointed Date: 20 January 2010
58 years old
Director
LYON, Malcolm
Appointed Date: 05 May 2015
68 years old
Director
OTTAWAY, Nicola Evelyn, Lady
Appointed Date: 05 May 2015
73 years old

Resigned Directors

Secretary
HLF NOMINEES LIMITED
Resigned: 12 February 2012
Appointed Date: 12 February 2009
Director
BARRETT, Simon Ralph
Resigned: 20 January 2010
Appointed Date: 12 February 2009
72 years old

Persons With Significant Control

Mr Stephen Michael Ferguson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

96 ST GEORGE'S SQUARE INVESTMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6
21 Aug 2015
Appointment of Lady Nicola Evelyn Ottaway as a director on 5 May 2015
21 Aug 2015
Appointment of Miss Juliana De Souza as a director on 5 May 2015
...
... and 24 more events
28 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
20 Jan 2010
Statement of capital following an allotment of shares on 20 January 2010
  • GBP 6
20 Jan 2010
Appointment of Mr Stephen Michael Ferguson as a director
20 Jan 2010
Appointment of Mr Andrew John Bell as a director
12 Feb 2009
Incorporation

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