41 St George's Square Limited

General information

Name:

41 St George's Square Ltd

Office Address:

41 St George's Square SW1V 3QN London

Number: 06657507

Incorporation date: 2008-07-28

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

41 St George's Square came into being in 2008 as a company enlisted under no 06657507, located at SW1V 3QN London at 41 St George's Square. This firm has been in business for 12 years and its current status is active. The firm known today as 41 St George's Square Limited was known as 41 Sgs until 2008-12-28 at which point the business name got changed. This firm's SIC code is 99999 which stands for Dormant Company. The business latest financial reports cover the period up to 2019/07/31 and the most current confirmation statement was submitted on 2019/07/28.

From the data we have, the following limited company was created in 2008-07-28 and has so far been overseen by five directors, and out of them four (George K., Ian H., Maureen M. and John W.) are still participating in the company's duties. In addition, the managing director's tasks are often helped with by a secretary - John W., who was chosen by the limited company in November 2008.

  • Previous company's names
  • 41 St George's Square Limited 2008-12-28
  • 41 Sgs Limited 2008-07-28

Company staff

George K.

Role: Director

Appointed: 08 December 2013

Latest update: 15 April 2020

Ian H.

Role: Director

Appointed: 20 November 2008

Latest update: 15 April 2020

John W.

Role: Secretary

Appointed: 20 November 2008

Latest update: 15 April 2020

Maureen M.

Role: Director

Appointed: 20 November 2008

Latest update: 15 April 2020

John W.

Role: Director

Appointed: 20 November 2008

Latest update: 15 April 2020

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 28 July 2019
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 14 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 15 April 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 April 2016
Annual Accounts 9 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 April 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts 27 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-07-28 (CS01)
filed on: 30th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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