ST GEORGE CENTRAL LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 23/04/2423 April 2024 | Termination of appointment of Timothy Robert Gawthorn as a director on 2024-04-19 |
| 26/03/2426 March 2024 | Termination of appointment of James Thomas Purton as a director on 2024-03-25 |
| 26/03/2426 March 2024 | Termination of appointment of Gareth John Cunnew as a director on 2024-03-25 |
| 26/03/2426 March 2024 | Termination of appointment of Paul Terence Kelner as a director on 2024-03-25 |
| 26/03/2426 March 2024 | Termination of appointment of Raymond Jeffrey Clare as a director on 2024-03-25 |
| 26/03/2426 March 2024 | Appointment of Mrs Claire Elizabeth Hammond as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25 |
| 26/03/2426 March 2024 | Termination of appointment of Clive Gordon Shepherd as a director on 2024-03-25 |
| 20/02/2420 February 2024 | Director's details changed for Mr James Thomas Purton on 2023-12-20 |
| 12/02/2412 February 2024 | Director's details changed for Mr Raymond Jeffrey Clare on 2024-02-09 |
| 31/01/2431 January 2024 | Termination of appointment of Paul Thomas Robinson as a director on 2024-01-25 |
| 19/10/2319 October 2023 | Director's details changed for Mr Marcus Giles Blake on 2023-10-12 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Ian Antony Pearcey as a director on 2023-02-08 |
| 03/10/223 October 2022 | Termination of appointment of Luke James Roderic O'sullivan as a director on 2022-09-30 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-30 with updates |
| 03/02/223 February 2022 | Director's details changed |
| 28/01/2228 January 2022 | Appointment of Mr Dexter Whiting as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr David Gregory Tillotson as a director on 2022-01-27 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 07/01/227 January 2022 | Director's details changed for Mr James Sutton Nettleton Bird on 2022-01-07 |
| 06/01/226 January 2022 | Director's details changed for Mr James Paul Nicolson on 2022-01-06 |
| 22/12/2122 December 2021 | Appointment of Mr Luke James Roderic O'sullivan as a director on 2021-12-22 |
| 02/07/212 July 2021 | Appointment of Mr David Colm Butler as a director on 2021-05-01 |
| 02/07/212 July 2021 | Appointment of Mr Gareth John Cunnew as a director on 2021-05-01 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BIRD / 29/08/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYN-JONES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HALVORSEN |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLSON |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FINLAY BOWRON / 15/04/2014 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BOSTOCK / 15/11/2015 |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY |
| 20/12/1620 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 20/12/1620 December 2016 | SAIL ADDRESS CREATED |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR PHILIP JAMES WONG |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NOBLE |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR XANDER DUPLESSIS |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR BENJAMIN JAMES MARKS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART LUCK |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/09/168 September 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MS NICOLA KIRSTEN HALVORSEN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 29/03/2012 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 03/09/153 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR PHILIP JAMES WONG |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR CRAIG JOHN CARSON |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR PAUL JAMES HUNT |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR AUSTEN GRANT RUNNICLES |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR EDWARD VILLIERS NOBLE |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHINGS |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HESTON ATTWELL |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR JAMES BIRD |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR IAN ANTONY PEARCEY |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FINLAY BOWRON / 13/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS FARAGHER / 11/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HESTON MICHAEL ATTWELL / 11/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HUTCHINGS / 11/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 11/02/2015 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 11/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 11/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 11/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR PAUL MILLSON |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES BOSTOCK |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CARSON |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR NEIL FINLAY BOWRON |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR CRAIG JOHN CARSON |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
| 31/08/1031 August 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/12/0915 December 2009 | 30/08/09 FULL LIST AMEND |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 17/11/0917 November 2009 | ALTER ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/08/08; CHANGE OF MEMBERS; AMEND |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARAGHER / 05/03/2008 |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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