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ST GEORGE SOUTH LONDON LTD - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02902274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- BLAKE, Marcus Giles
- CLANFORD, Piers Martin
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- GAWTHORN, Timothy Robert
- HAMMOND, Claire Elizabeth
- NICOLSON, James Paul
- NOBLE, Edward Villiers
- PERRINS, Robert Charles Grenville
- SHEPHERD, Clive Gordon
- STEARN, Richard James
- CLARE, Raymond
- KELNER, Paul Terence
- BIRD, James Sutton Nettleton
- CUNNEW, Gareth John
- PURTON, James Thomas
- CLARE, Raymond Jeffrey
- TILLOTSON, David Gregory
- Prokuristen
- MEE, Victoria Helen Frances
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.1994
- Alter der Firma 1994-02-24 30 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- St. George Plc
- St. George Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ST. GEORGE (SPITALFIELDS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-02-16
- Jahresmeldung
- Fälligkeit: 2025-01-19
- Letzte Einreichung: 2024-01-05
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ST GEORGE SOUTH LONDON LTD Firmenbeschreibung
- ST GEORGE SOUTH LONDON LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02902274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.1994 registriert. ST GEORGE SOUTH LONDON LTD hat Ihre Tätigkeit zuvor unter dem Namen ST. GEORGE (SPITALFIELDS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 18 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern ST GEORGE SOUTH LONDON LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St George South London Ltd - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 1994-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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change-person-director-company-with-change-date (2024-02-20) - CH01
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change-person-director-company-with-change-date (2024-02-12) - CH01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-01-27) - AP03
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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accounts-with-accounts-type-dormant (2023-10-03) - AA
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change-person-director-company-with-change-date (2023-10-19) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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confirmation-statement-with-updates (2022-02-24) - CS01
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change-person-director-company-with-change-date (2022-02-01) - CH01
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accounts-with-accounts-type-dormant (2022-01-12) - AA
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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change-person-director-company-with-change-date (2021-04-21) - CH01
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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second-filing-of-director-termination-with-name (2020-10-30) - RP04TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-dormant (2020-12-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
-
accounts-with-accounts-type-dormant (2019-12-17) - AA
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-19) - CH01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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move-registers-to-registered-office-company-with-new-address (2018-03-23) - AD04
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confirmation-statement-with-updates (2018-02-16) - CS01
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accounts-with-accounts-type-dormant (2018-01-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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change-person-director-company-with-change-date (2017-04-28) - CH01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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accounts-with-accounts-type-dormant (2016-01-09) - AA
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-18) - AP03
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change-sail-address-company-with-new-address (2016-12-20) - AD02
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change-person-director-company-with-change-date (2016-10-20) - CH01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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move-registers-to-sail-company-with-new-address (2016-12-20) - AD03
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-12) - CH01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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change-person-secretary-company-with-change-date (2015-02-11) - CH03
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change-person-director-company-with-change-date (2015-02-11) - CH01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-person-director-company (2015-11-27) - CH01
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change-person-director-company-with-change-date (2015-11-28) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-10) - AP01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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termination-secretary-company-with-name (2014-03-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-dormant (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-dormant (2013-01-28) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
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termination-secretary-company-with-name (2012-01-25) - TM02
-
accounts-with-accounts-type-dormant (2012-01-27) - AA
-
appoint-person-director-company-with-name (2012-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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appoint-person-director-company-with-name (2011-02-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
-
accounts-with-accounts-type-dormant (2011-01-24) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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accounts-with-accounts-type-dormant (2010-01-19) - AA
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
legacy (2009-03-04) - 288a
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legacy (2009-06-02) - 287
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legacy (2009-06-29) - 288c
-
appoint-person-director-company-with-name (2009-10-16) - AP01
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resolution (2009-11-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-25) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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termination-director-company-with-name (2009-12-15) - TM01
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statement-of-companys-objects (2009-11-17) - CC04
-
legacy (2009-02-23) - 363a
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legacy (2009-03-04) - 288b
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legacy (2009-02-23) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-28) - 288b
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2008-02-28) - 288c
-
legacy (2008-04-03) - 288b
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legacy (2008-04-04) - 288a
-
legacy (2008-02-29) - 363a
-
legacy (2008-08-01) - 287
-
legacy (2008-09-09) - 287
-
legacy (2008-09-26) - 288a
-
legacy (2008-09-26) - 288b
-
legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-12) - 288c
-
legacy (2007-07-23) - 288b
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accounts-with-accounts-type-dormant (2007-02-21) - AA
-
legacy (2007-02-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-27) - 288a
-
legacy (2006-06-15) - 288a
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accounts-with-accounts-type-dormant (2006-03-01) - AA
-
legacy (2006-12-12) - 288a
-
legacy (2006-02-20) - 288b
-
legacy (2006-02-01) - 288a
-
legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-25) - 288b
-
legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-27) - AA
-
legacy (2004-09-01) - 88(2)R
-
legacy (2004-09-01) - 123
-
legacy (2004-08-24) - 288a
-
resolution (2004-09-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-02-28) - AA
-
legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288a
-
legacy (2003-06-07) - 288a
-
legacy (2003-04-16) - 288b
-
legacy (2003-03-20) - 363s
-
legacy (2003-03-06) - 288a
-
accounts-with-accounts-type-dormant (2003-02-09) - AA
-
legacy (2003-07-21) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 288c
-
accounts-with-accounts-type-dormant (2002-02-05) - AA
-
legacy (2002-03-12) - 363s
-
legacy (2002-08-21) - 288c
-
legacy (2002-10-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 395
-
legacy (2001-04-24) - 288b
-
accounts-with-accounts-type-full (2001-01-03) - AA
-
legacy (2001-08-24) - 288a
-
legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288a
-
legacy (2000-02-29) - 288b
-
legacy (2000-02-29) - 288a
-
legacy (2000-02-29) - 363s
-
legacy (2000-05-24) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
-
legacy (1999-07-22) - 288b
-
legacy (1999-07-22) - 288a
-
legacy (1999-04-01) - 363s
-
resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-08-25) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288a
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auditors-resignation-company (1998-10-05) - AUD
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accounts-with-accounts-type-full (1998-12-02) - AA
-
legacy (1998-12-09) - 288b
-
legacy (1998-12-09) - 288a
-
legacy (1998-06-02) - 288b
-
legacy (1998-03-10) - 287
-
legacy (1998-05-12) - 363s
-
accounts-with-accounts-type-dormant (1998-02-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 288a
-
legacy (1997-09-04) - 288a
-
legacy (1997-04-21) - 288a
-
legacy (1997-12-12) - 288b
-
legacy (1997-12-12) - 288a
-
accounts-with-accounts-type-dormant (1997-02-07) - AA
-
legacy (1997-02-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-25) - 363s
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certificate-change-of-name-company (1996-04-26) - CERTNM
-
legacy (1996-08-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-04) - 363s
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resolution (1995-05-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-05-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-05) - 288
-
legacy (1994-10-17) - 224
-
legacy (1994-07-05) - 287
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certificate-change-of-name-company (1994-04-14) - CERTNM
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incorporation-company (1994-02-24) - NEWINC