ST. GEORGE'S SQUARE LIMITED
8 ST GEORGE'S SQUARE, LONDON SW1V 2HP- Active
- Private Limited Company
- Company No. 04544173
- Last Updated: 01 Mar 2024
Company Profile
ST. GEORGE'S SQUARE LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with no registered address. ST. GEORGE'S SQUARE 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 21 years 11 months and 28 days.
| Name | ST. GEORGE'S SQUARE LIMITED |
|---|---|
| Company number | 04544173 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ST GEORGE'S SQUARE LONDON SW1V 2HP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Alexandra Elizabeth Tyson Nationality: British |
Dates: Saturday, September 24, 2016 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Mike Ivey Nationality: British |
Dates: Saturday, September 24, 2016 - Thursday, November 24, 2022
voting rights 25 to 50 percent
|
| Mr Simon Richard Moore Nationality: British |
Dates: Saturday, September 24, 2016 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Mark Leslie Roberts Nationality: British |
Dates: Saturday, September 24, 2016 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Jonathan Toby Strickland Nationality: British |
Dates: Saturday, September 24, 2016 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against ST. GEORGE'S SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST. GEORGE'S SQUARE LIMITED | 24 Sep 2002 |