109/111 St. George's Road Management Company Limited

General information

Name:

109/111 St. George's Road Management Company Ltd

Office Address:

109/111 Saint Georges Road London SE1 6HY

Number: 04814583

Incorporation date: 2003-06-30

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04814583 17 years ago, 109/111 St. George's Road Management Company Limited is categorised as a Private Limited Company. The company's current office address is 109/111 Saint Georges Road, London Bankside. This business's registered with SIC code 81100 and has the NACE code: Combined facilities support activities. 2018-12-29 is the last time when account status updates were filed.

In order to meet the requirements of the clients, the business is permanently being controlled by a unit of four directors who are, to mention just a few, Antony M., Georgios G. and Paola F.. Their mutual commitment has been of critical use to this business since 2015. Moreover, the managing director's assignments are regularly helped with by a secretary - Paola F., who was appointed by this business in September 2010.

Executives who have control over this firm are as follows: Georgios G. has substantial control or influence over the company. Dulara K. has substantial control or influence over the company. Antony M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Antony M.

Role: Director

Appointed: 30 April 2015

Latest update: 30 January 2020

Georgios G.

Role: Director

Appointed: 01 January 2015

Latest update: 30 January 2020

Paola F.

Role: Secretary

Appointed: 10 September 2010

Latest update: 30 January 2020

Paola F.

Role: Director

Appointed: 01 July 2003

Latest update: 30 January 2020

Dulara K.

Role: Director

Appointed: 01 July 2003

Latest update: 30 January 2020

People with significant control

Georgios G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dulara K.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Antony M.
Notified on 5 May 2016
Nature of control:
substantial control or influence
Paola F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marine E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Brigid D.
Notified on 6 April 2016
Ceased on 14 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 September 2020
Account last made up date 29 December 2018
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2019
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 June 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-29
Annual Accounts
Start Date For Period Covered By Report 2017-12-30
End Date For Period Covered By Report 2018-12-29

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2018/12/29 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
16
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