7-9 ST GEORGE'S SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from 9, St. Georges Square Pimlico London SW1V 2HX England to 17 Abingdon Road London W8 6AH on 2025-06-23 |
| 23/06/2523 June 2025 | Termination of appointment of Camilla Kate Roxanne Hayes as a director on 2025-06-23 |
| 24/03/2524 March 2025 | Appointment of Ms Marsha Yuan as a director on 2025-03-14 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Mark Hemming Jones as a director on 2024-12-20 |
| 02/03/242 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 22/08/2322 August 2023 | Termination of appointment of John Michael Fordham as a director on 2023-07-27 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 16/05/2116 May 2021 | Appointment of Miss Camilla Kate Roxanne Hayes as a director on 2021-05-13 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 08/07/188 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 28/12/1728 December 2017 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 28/12/1728 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MRS KAY ELIZABETH ARMSTRONG |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL FORDHAM |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 07/05/177 May 2017 | REGISTERED OFFICE CHANGED ON 07/05/2017 FROM 6 HAMPSTEAD WAY LONDON NW11 7LH |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS SUSAN JANE HAYES |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HAMILTON |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR MARK HEMMING JONES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY RADFORD |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 10/02/1610 February 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 10/02/1610 February 2016 | 07/01/16 NO MEMBER LIST |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 02/02/152 February 2015 | 07/01/15 NO MEMBER LIST |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 12/02/1412 February 2014 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 12/02/1412 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/02/1412 February 2014 | 07/01/14 NO MEMBER LIST |
| 05/03/135 March 2013 | 07/01/13 NO MEMBER LIST |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HAMILTON / 04/12/2012 |
| 05/03/135 March 2013 | SAIL ADDRESS CREATED |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 02/07/122 July 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | 07/01/12 NO MEMBER LIST |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 15/02/1115 February 2011 | 07/01/11 NO MEMBER LIST |
| 07/01/107 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/107 January 2010 | Incorporation |
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