SAINT GEORGE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8TA

Company number 02102391
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address KENILWORTH HOUSE, 79-80 MARGARET STREET, LONDON, W1W 8TA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
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 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAINT GEORGE HOLDINGS LIMITED are www.saintgeorgeholdings.co.uk, and www.saint-george-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Saint George Holdings Limited is a Private Limited Company. The company registration number is 02102391. Saint George Holdings Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Saint George Holdings Limited is Kenilworth House 79 80 Margaret Street London W1w 8ta. . WAGNER, Mark is a Secretary of the company. WAGNER, Sidney is a Director of the company. Secretary ABRIAL, Richard has been resigned. Secretary CHRISTOU, Christakis has been resigned. Director PERRIN, Jonathan Paul has been resigned. Director SEGAL, Colin Graham has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WAGNER, Mark
Appointed Date: 01 January 2000

Director
WAGNER, Sidney

91 years old

Resigned Directors

Secretary
ABRIAL, Richard
Resigned: 31 December 1999
Appointed Date: 25 May 1999

Secretary
CHRISTOU, Christakis
Resigned: 25 May 1999

Director
PERRIN, Jonathan Paul
Resigned: 12 May 2000
70 years old

Director
SEGAL, Colin Graham
Resigned: 29 January 1993
76 years old

SAINT GEORGE HOLDINGS LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200,000

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 200,000

05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 84 more events
18 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Mar 1987
Registered office changed on 18/03/87 from: 124-128 city road london EC1V 2NJ

18 Mar 1987
Company name changed lacehome LIMITED\certificate issued on 18/03/87
23 Feb 1987
Incorporation
23 Feb 1987
Certificate of Incorporation

SAINT GEORGE HOLDINGS LIMITED Charges

10 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
12 December 1995
Debenture
Delivered: 22 December 1995
Status: Satisfied on 19 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 January 1994
Mortgage debenture
Delivered: 28 January 1994
Status: Satisfied on 16 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1989
Legal mortgage
Delivered: 14 January 1989
Status: Satisfied on 16 July 1996
Persons entitled: National Westminster Bank PLC
Description: 4 panton street london SW1 and/or the proceeds of sale…