ST GEORGE'S FIELDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2YE

Company number 01566134
Status Active
Incorporation Date 4 June 1981
Company Type Private Limited Company
Address THE ESTATE OFFICE ST GEORGE'S FIELDS, ALBION STREET, LONDON, W2 2YE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Elizabeth Anne Hewitt as a director on 16 June 2016. The most likely internet sites of ST GEORGE'S FIELDS LIMITED are www.stgeorgesfields.co.uk, and www.st-george-s-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George S Fields Limited is a Private Limited Company. The company registration number is 01566134. St George S Fields Limited has been working since 04 June 1981. The present status of the company is Active. The registered address of St George S Fields Limited is The Estate Office St George S Fields Albion Street London W2 2ye. . JACKSON, Ann Sally Caroline is a Secretary of the company. BROWNETT, Lesley Anita is a Director of the company. DUNDAS, James is a Director of the company. HEWITT, Elizabeth Anne is a Director of the company. JACKSON, Ann Sally Caroline is a Director of the company. MAYER, Stephen David is a Director of the company. SEYMOUR, Alan is a Director of the company. Secretary BARKER, Hugh Sidney has been resigned. Secretary JACKSON, Ann Sally Caroline has been resigned. Secretary MEEKINGS, Kiran has been resigned. Secretary POSTEMA, Robert has been resigned. Secretary VANDYK, Edward has been resigned. Director ASHFORD, Robert Douglas has been resigned. Director ASHFORD, Robert Douglas has been resigned. Director COBB, Annalisa Debra has been resigned. Director COLE, John has been resigned. Director CUNLIFFE, John Norman has been resigned. Director CUNLIFFE, John Norman has been resigned. Director DICKER, Carolyn Joy has been resigned. Director HARRIMAN, Michael Colin has been resigned. Director HARRIS, Brian Jesse has been resigned. Director HILL, James has been resigned. Director HILLS, Douglas has been resigned. Director IMRIE-TAIT, Anna has been resigned. Director JACKSON, Ann Sally Caroline has been resigned. Director JACKSON, Osmond Brian has been resigned. Director KEEN, Donald John has been resigned. Director LUCAS, Ann June, Lady has been resigned. Director MAXWELL, Judith Lynne has been resigned. Director MEEKINGS, Kiran, Dr has been resigned. Director PARTRIDGE, Andrew Jonathan has been resigned. Director POSTEMA, Robert has been resigned. Director SALTER, Hylton Barry has been resigned. Director SHERIDAN, Jennifer Beth has been resigned. Director TAGERT, Basil has been resigned. Director VANDYK, Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JACKSON, Ann Sally Caroline
Appointed Date: 19 June 2013
Director
BROWNETT, Lesley Anita
Appointed Date: 01 November 2010
65 years old
Director
DUNDAS, James
Appointed Date: 19 June 2013
47 years old
Director
HEWITT, Elizabeth Anne
Appointed Date: 16 June 2016
69 years old
Director
JACKSON, Ann Sally Caroline
Appointed Date: 20 June 2012
75 years old
Director
MAYER, Stephen David
Appointed Date: 15 June 2015
76 years old
Director
SEYMOUR, Alan
Appointed Date: 15 June 2011
72 years old

Resigned Directors

Secretary
BARKER, Hugh Sidney
Resigned: 10 November 1993
Appointed Date: 11 November 1992
Secretary
JACKSON, Ann Sally Caroline
Resigned: 22 May 2003
Appointed Date: 10 November 1993
Secretary
MEEKINGS, Kiran
Resigned: 19 June 2013
Appointed Date: 26 September 2010
Secretary
POSTEMA, Robert
Resigned: 11 November 1992
Secretary
VANDYK, Edward
Resigned: 26 September 2010
Appointed Date: 22 May 2003
Director
ASHFORD, Robert Douglas
Resigned: 07 May 2003
Appointed Date: 25 October 2001
78 years old
Director
ASHFORD, Robert Douglas
Resigned: 16 October 1997
Appointed Date: 26 October 1995
78 years old
Director
COBB, Annalisa Debra
Resigned: 16 June 2016
Appointed Date: 19 June 2013
61 years old
Director
COLE, John
Resigned: 25 October 2001
98 years old
Director
CUNLIFFE, John Norman
Resigned: 30 April 2003
Appointed Date: 26 October 2000
92 years old
Director
CUNLIFFE, John Norman
Resigned: 01 June 1992
92 years old
Director
DICKER, Carolyn Joy
Resigned: 20 June 2012
Appointed Date: 17 September 2008
74 years old
Director
HARRIMAN, Michael Colin
Resigned: 01 August 1998
Appointed Date: 16 October 1997
83 years old
Director
HARRIS, Brian Jesse
Resigned: 31 March 2007
Appointed Date: 20 October 1994
87 years old
Director
HILL, James
Resigned: 02 September 2009
Appointed Date: 30 January 2006
74 years old
Director
HILLS, Douglas
Resigned: 20 October 1994
104 years old
Director
IMRIE-TAIT, Anna
Resigned: 20 October 1999
Appointed Date: 20 October 1994
72 years old
Director
JACKSON, Ann Sally Caroline
Resigned: 22 May 2003
Appointed Date: 10 November 1993
75 years old
Director
JACKSON, Osmond Brian
Resigned: 10 November 1993
94 years old
Director
KEEN, Donald John
Resigned: 06 June 2006
Appointed Date: 15 October 1998
99 years old
Director
LUCAS, Ann June, Lady
Resigned: 12 December 2005
Appointed Date: 22 May 2003
86 years old
Director
MAXWELL, Judith Lynne
Resigned: 19 June 2013
Appointed Date: 15 October 1998
76 years old
Director
MEEKINGS, Kiran, Dr
Resigned: 19 June 2013
Appointed Date: 17 September 2008
44 years old
Director
PARTRIDGE, Andrew Jonathan
Resigned: 16 June 2015
Appointed Date: 22 May 2003
64 years old
Director
POSTEMA, Robert
Resigned: 23 June 1998
85 years old
Director
SALTER, Hylton Barry
Resigned: 20 October 1994
90 years old
Director
SHERIDAN, Jennifer Beth
Resigned: 17 September 2008
Appointed Date: 15 June 2006
81 years old
Director
TAGERT, Basil
Resigned: 26 October 1995
Appointed Date: 20 October 1992
98 years old
Director
VANDYK, Edward
Resigned: 10 September 2010
Appointed Date: 22 May 2003
77 years old

ST GEORGE'S FIELDS LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Ms Elizabeth Anne Hewitt as a director on 16 June 2016
17 Jun 2016
Termination of appointment of Annalisa Debra Cobb as a director on 16 June 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 297
...
... and 131 more events
19 May 1987
Full accounts made up to 31 December 1985
19 May 1987
Return made up to 11/11/86; full list of members
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1986
Return made up to 23/12/85; full list of members
04 Jun 1981
Incorporation

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