ST GEORGE EALING LIMITED

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DateDescription
21/07/2521 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with no updates

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24/12/2424 December 2024 Full accounts made up to 2024-04-30

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23/04/2423 April 2024 Termination of appointment of Timothy Robert Gawthorn as a director on 2024-04-19

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26/03/2426 March 2024 Appointment of Mr James Paul Nicolson as a director on 2024-03-26

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26/03/2426 March 2024 Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25

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26/03/2426 March 2024 Appointment of Mr James Sutton Nettleton Bird as a director on 2024-03-26

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31/01/2431 January 2024 Termination of appointment of Paul Thomas Robinson as a director on 2024-01-25

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25/01/2425 January 2024 Confirmation statement made on 2024-01-12 with no updates

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19/12/2319 December 2023 Full accounts made up to 2023-04-30

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19/10/2319 October 2023 Director's details changed for Mr Marcus Giles Blake on 2023-10-12

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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02/03/232 March 2023 Termination of appointment of Ian Antony Pearcey as a director on 2023-02-08

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06/02/236 February 2023 Full accounts made up to 2022-04-30

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03/10/223 October 2022 Termination of appointment of Luke James Roderic O'sullivan as a director on 2022-09-30

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08/04/228 April 2022 Confirmation statement made on 2022-03-31 with no updates

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01/02/221 February 2022 Director's details changed for Mr Luke James Roderic O'sullivan on 2021-03-15

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28/01/2228 January 2022 Appointment of Mr Dexter Whiting as a director on 2022-01-27

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28/01/2228 January 2022 Appointment of Mr David Gregory Tillotson as a director on 2022-01-27

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10/11/2110 November 2021 Full accounts made up to 2021-04-30

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02/07/212 July 2021 Appointment of Mr David Colm Butler as a director on 2021-05-01

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MR TIMOTHY ROBERT GAWTHORN

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL BOWRON

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26/11/1926 November 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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09/08/199 August 2019 DIRECTOR APPOINTED MR PAUL THOMAS ROBINSON

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD NOBLE

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24/07/1924 July 2019 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HAMMOND

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24/07/1924 July 2019 DIRECTOR APPOINTED MR MARCUS GILES BLAKE

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS

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28/03/1928 March 2019 APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARKS

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VILLIERS NOBLE / 22/11/2018

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY LACROIX

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28/11/1828 November 2018 DIRECTOR APPOINTED MR STEPHEN ALAN KIRWAN

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06/11/186 November 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG CARSON

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FINLAY BOWRON / 10/10/2018

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09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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08/05/188 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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22/03/1822 March 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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

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07/02/187 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYN-JONES

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARTINA COLLINS

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14/07/1714 July 2017 DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD

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29/06/1729 June 2017 DIRECTOR APPOINTED MR NEIL FINLAY BOWRON

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTINA COLLINS / 05/08/2016

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28/04/1728 April 2017 CHANGE PERSON AS DIRECTOR

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOOD

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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13/01/1713 January 2017 DIRECTOR APPOINTED MR EDWARD VILLIERS NOBLE

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY

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16/12/1616 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

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16/12/1616 December 2016 SAIL ADDRESS CREATED

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY STUART LUCK

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR STUART LUCK

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL KIMBER

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14/09/1614 September 2016 CURREXT FROM 31/03/2017 TO 30/04/2017

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14/09/1614 September 2016 DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT

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14/09/1614 September 2016 DIRECTOR APPOINTED MR CRAIG JOHN CARSON

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14/09/1614 September 2016 DIRECTOR APPOINTED MR ANTONY PETER LACROIX

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR XANDER DUPLESSIS

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14/09/1614 September 2016 SECRETARY APPOINTED MR BENJAMIN JAMES MARKS

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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14/09/1614 September 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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14/09/1614 September 2016 DIRECTOR APPOINTED MR AUSTEN GRANT RUNNICLES

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31/08/1631 August 2016 AUDITOR'S RESIGNATION

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24/08/1624 August 2016 DIRECTOR APPOINTED MARTINA COLLINS

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24/08/1624 August 2016 DIRECTOR APPOINTED PAUL KIMBER

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24/08/1624 August 2016 DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES

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24/08/1624 August 2016 SECRETARY APPOINTED MS ELAINE DRIVER

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24/08/1624 August 2016 SECRETARY APPOINTED STUART LUCK

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24/08/1624 August 2016 DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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24/08/1624 August 2016 DIRECTOR APPOINTED MALCOLM WOOD

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24/08/1624 August 2016 DIRECTOR APPOINTED MR. GREGORY JOHN FRY

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24/08/1624 August 2016 DIRECTOR APPOINTED MR ANDREW JOHN POLLOCK

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24/08/1624 August 2016 DIRECTOR APPOINTED XANDER DUPLESSIS

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24/08/1624 August 2016 DIRECTOR APPOINTED MR STUART RICHARD LUCK

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24/08/1624 August 2016 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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24/08/1624 August 2016 DIRECTOR APPOINTED MR MARK RICHARD ELGAR

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED

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24/08/1624 August 2016 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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24/08/1624 August 2016 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 5 STRAND LONDON WC2N 5AF

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24/08/1624 August 2016 APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED

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23/08/1623 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1623 August 2016 COMPANY NAME CHANGED LS EALING LEISURE LIMITED CERTIFICATE ISSUED ON 23/08/16

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/08/1511 August 2015 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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01/08/131 August 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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