ST. GEORGE'S FIELDS (NO. 2) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2YE

Company number 01975373
Status Active
Incorporation Date 7 January 1986
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 68310 - Real estate agencies, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 11 July 2016 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 (NO. 2) LIMITED are www.stgeorgesfieldsno2.co.uk, and www.st-george-s-fields-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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 No 2 Limited is a Private Limited Company. The company registration number is 01975373. St George S Fields No 2 Limited has been working since 07 January 1986. The present status of the company is Active. The registered address of St George S Fields No 2 Limited is The Estate Office St George S Fields Albion Street London W2 2ye. . JACKSON, Ann Sally is a Secretary of the company. TARGETT, Gareth Rodney is a Secretary of the company. BROWNETT, Lesley 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 DICKER, Carolyn Joy has been resigned. Director HARRIMAN, Michael Colin has been resigned. Director HARRIS, Brian Jesse has been resigned. Director HILL, Jim 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 SHERIDON, Jennifer Beth has been resigned. Director TAGERT, Basil has been resigned. Director VANDYK, Edward has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JACKSON, Ann Sally
Appointed Date: 19 June 2013

Secretary
TARGETT, Gareth Rodney
Appointed Date: 06 February 2014

Director
BROWNETT, Lesley
Appointed Date: 15 June 2011
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

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
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, Jim
Resigned: 02 September 2009
Appointed Date: 15 June 2006
74 years old

Director
HILLS, Douglas
Resigned: 20 October 1994
104 years old

Director
IMRIE-TAIT, Anna
Resigned: 28 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: 19 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
SHERIDON, Jennifer Beth
Resigned: 17 September 2008
Appointed Date: 27 June 2006
81 years old

Director
TAGERT, Basil
Resigned: 26 October 1995
98 years old

Director
VANDYK, Edward
Resigned: 01 January 2011
Appointed Date: 22 May 2003
77 years old

ST. GEORGE'S FIELDS (NO. 2) LIMITED Events

23 Sep 2016
Confirmation statement made on 11 July 2016 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
18 Jun 2016
Termination of appointment of Annalisa Debra Cobb as a director on 16 June 2016
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 120 more events
27 Feb 1987
Director resigned;new director appointed

02 Sep 1986
Gazettable document

01 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Sep 1986
Registered office changed on 01/09/86 from: 47 brunswick place london N1 6EE

01 Aug 1986
Company name changed ventcopy LIMITED\certificate issued on 01/08/86