NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED

30 ST GEORGE STREET, LONDON  W1S 2FH
  • Active
  • Private Limited Company
  • Company No. 00494717
  • Last Updated: 01 Mar 2024

Company Profile

NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED was incorporated on Tuesday, April 24, 1951 as a Private Limited Company with registered address in LONDON. NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 73 years 6 months and 20 days.

Name NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
Company number 00494717
Company type Private Limited Company
Incorporation date 24 Apr 1951
Status Active
Industry (SIC 2007)

Address

Registered Address 30 ST GEORGE STREET
LONDON
W1S 2FH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gilesports Plc St. Mellons, CF3 0LT Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
London Settled Estates Plc W1U 6DP Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

No mortgages have been registered against NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED.

Previous Names

Name Change Date
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED 24 Apr 1951