ST. GEORGE'S INVESTMENT COMPANY

Address

ST. GEORGE'S INVESTMENT COMPANY
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
(143 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02239800
Incorporation Date:
6 Apr 1988 (28 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 30 Jan 2015
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
30 Jan 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 194 available


Directors and Secretaries

Mohamed Alhameli
11 May 2015 ⇒ Present ( 1 Year ) Director
Mohamed Alqubaisi
11 May 2015 ⇒ Present ( 1 Year ) Company Secretary
Abdulla Alqubaisi
21 Sep 2014 ⇒ Present ( 2 Years ) Director
Mohamed Alqubaisi
2 Jan 2012 ⇒ Present ( 5 Years ) Director
Christopher Kingham
21 Sep 2014 ⇒ Present ( 2 Years ) Director
Manacor (Jersey) Limited
1 May 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
SECURITY AGREEMENT - OUTSTANDING on 6 Feb 2013
NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
DEED OF AMENDMENT TO A LEGAL CHARGE - OUTSTANDING on 6 Aug 2011
NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
LEGAL CHARGE - OUTSTANDING on 8 Jun 2001

Previous Addresses

PALMERSTON HOUSE 814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Changed 22 Aug 2012

C/O EQUITY TRUST COMPANY LIMITED
6 ST. ANDREW STREET
LONDON
EC4A 3AE
Changed 22 Jul 2010

6 ST ANDREW STREET
LONDON
EC4A 3AE
Changed 31 Dec 2009

12A CHARTERHOUSE SQUARE
LONDON
EC1M 6AX
Changed 22 Jun 2009

12 PLUMTREE COURT
LONDON
EC4A 4HT
Changed 8 Jan 2008

HARMAN HOUSE
1 GEORGE STREET
UXBRIDGE
MIDDLESEX UB8 1QQ
Changed 13 Sep 2005

SURREY STREET, LONDON WC2R 2PS
Changed 18 Dec 1989

0 PICCADILLY, LONDON, W1V 9FH
Changed 18 Jul 1989

TEHOUSE, 1 FARRINGDON STREET, LONDON, EC4M 7NS
Changed 13 Mar 1989

BACHES STREET, LONDON, N1 6UB
Changed 23 Aug 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.stgeorgesinvestmentcompany.co.uk
www.sgsic.co.uk
www.stgeorgesinvestmentcompany.com
www.stgeorgesinvestment.company
www.stgeorgesinvestmentcompany.lease
www.stgeorgesinvestmentcompany.org.uk
www.sgsic.estate

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 15 Oct 2013 10
31 Dec 2010 28 Jun 2011 6
31 Dec 2009 12 Jul 2010 7
31 Dec 2008 26 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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194 other company documents are available

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