Company number 04544173
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 8 ST GEORGE'S SQUARE, LONDON, SW1V 2HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ST. GEORGE'S SQUARE LIMITED are www.stgeorgessquare.co.uk, and www.st-george-s-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George S Square Limited is a Private Limited Company.
The company registration number is 04544173. St George S Square Limited has been working since 24 September 2002.
The present status of the company is Active. The registered address of St George S Square Limited is 8 St George S Square London Sw1v 2hp. The company`s financial liabilities are £63.35k. It is £0k against last year. . SKAILES, Jonathan Toby Strickland is a Secretary of the company. IVEY, Mike is a Director of the company. MOORE, Simon Richard is a Director of the company. ROBERTS, Anthony Mark Leslie is a Director of the company. SKAILES, Jonathan Toby Strickland is a Director of the company. TYSON, Alexandra Elizabeth is a Director of the company. Secretary BATTYE, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTYE, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
st. george's square Key Finiance
LIABILITIES
£63.35k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
IVEY, Mike
Appointed Date: 24 September 2002
60 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Mr Mike Ivey
Notified on: 24 September 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Richard Moore
Notified on: 24 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mark Leslie Roberts
Notified on: 24 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Toby Strickland
Notified on: 24 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alexandra Elizabeth Tyson
Notified on: 24 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ST. GEORGE'S SQUARE LIMITED Events
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
19 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 38 more events
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
New director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
24 Sep 2002
Incorporation