ST GEORGE WEST LONDON LTD

Address

ST GEORGE WEST LONDON LTD
BERKELEY HOUSE
19 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1JG
(442 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
01910542
Incorporation Date:
2 May 1985 (33 Years old)
Financial Year End:
30 Apr
Capital:
£1,100,000.00 on 3 Oct 2016
For period ending:
30 Apr 2016
Filed on:
18 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2015
Filed on:
2 Oct 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 396 available


Directors and Secretaries

Alastair Bradshaw
16 Dec 2011 ⇒ Present ( 6 Years ) Company Secretary
Michael Bryn-jones
2 Sep 2015 ⇒ Present ( 2 Years ) Director
Craig Carson
9 Sep 2016 ⇒ Present ( 1 Year ) Director
Martina Collins
1 May 2012 ⇒ Present ( 6 Years ) Director
1 May 2012 ⇒ Present ( 6 Years ) Director
Ian Dobie
1 Sep 1998 ⇒ Present ( 19 Years ) Director
Ian Dobie
1 Sep 1998 ⇒ Present ( 19 Years ) Director
Elaine Driver
3 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
Xander Duplessis
1 May 2010 ⇒ Present ( 8 Years ) Director
Mark Elgar
1 Feb 2011 ⇒ Present ( 7 Years ) Director
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Robert Elliott
9 Sep 2016 ⇒ Present ( 1 Year ) Director
John Faragher
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Gregory Fry
before 30 Sep 1991 ⇒ Present ( 26 Years ) Director
James Griffiths
1 Jul 2003 ⇒ Present ( 14 Years ) Director
Paul Hunt
24 Nov 2016 ⇒ Present ( 1 Year ) Director
Paul Kimber
10 Mar 2015 ⇒ Present ( 3 Years ) Director
Antony Lacroix
9 Sep 2016 ⇒ Present ( 1 Year ) Director
Stuart Luck
26 Apr 2012 ⇒ Present ( 6 Years ) Director
Stuart Luck
26 Apr 2012 ⇒ Present ( 6 Years ) Director
9 Oct 2003 ⇒ Present ( 14 Years ) Company Secretary
Benjamin Marks
9 Sep 2016 ⇒ Present ( 1 Year ) Company Secretary
4 Jan 2016 ⇒ Present ( 2 Years ) Director
Edward Noble
1 Jan 2017 ⇒ Present ( 1 Year ) Director
Gemma Parsons
8 Aug 2016 ⇒ Present ( 1 Year ) Company Secretary
Robert Perrins
12 Aug 2004 ⇒ Present ( 13 Years ) Director
Anthony Pidgley
12 Aug 2004 ⇒ Present ( 13 Years ) Director
Andrew Pollock
10 Mar 2015 ⇒ Present ( 3 Years ) Director
Austen Runnicles
9 Sep 2016 ⇒ Present ( 1 Year ) Director
Nicolas Simpkin
1 Oct 2009 ⇒ Present ( 8 Years ) Director
Richard Stearn
13 Apr 2015 ⇒ Present ( 3 Years ) Director
Richard Stearn
13 Apr 2015 ⇒ Present ( 3 Years ) Director
Malcolm Wood
1 Nov 2004 ⇒ Present ( 13 Years ) Director
Malcolm Wood
1 Nov 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - OUTSTANDING on 4 Jun 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Nov 1995
STOREHOUSE PROPERTIES LIMITED
CHARGE - OUTSTANDING on 11 Jan 1995
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 28 Oct 1991
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Dec 1987

Previous Addresses

GISTERED OFFICE CHANGED ON 02/06/2009 FROM
ST GEORGE HOUSE 76 CROWN ROAD
TWICKENHAM
MIDDLESEX
TW1 3EU
Changed 2 Jun 2009

GISTERED OFFICE CHANGED ON 09/09/2008 FROM
BERKELEY HOUSE 19 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1JG
Changed 9 Sep 2008

GISTERED OFFICE CHANGED ON 01/08/2008 FROM
ST GEORGE HOUSE
76 CROWN ROAD
TWICKENHAM
MIDDLESEX
TW1 3EU
Changed 1 Aug 2008

ST GEORGE HOUSE
THE GREEN
TWICKENHAM
MIDDLESEX TW2 5AG
Changed 10 Mar 1998

2 FOXWOOD CLOSE
LONDON
NW7
Changed 10 Feb 1995

ST GEORGE HOUSE THE GREEN
TWICKENHAM
MIDDLESEX
TW2 5AG
Changed 30 Oct 1994

LANGTON PRIORY
PORTSMOUTH ROAD
GUILDFORD
SURREY GU2 5EH
Changed 24 Mar 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 18 Jan 2017 9
30 Apr 2015 9 Jan 2016 9
30 Apr 2014 22 Jan 2015 9
30 Apr 2013 27 Jan 2014 9
30 Apr 2012 28 Jan 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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