41 St George's Square Limited

General information

Name:

41 St George's Square Ltd

Office Address:

140 Tachbrook Street SW1V 2NE 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 2NE London at 140 Tachbrook Street. This firm has been in business for 16 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 98000 which stands for Residents property management. The business latest financial reports cover the period up to 2022/07/31 and the most current confirmation statement was submitted on 2023/07/28.

From the data we have, the following limited company was created in 2008-07-28 and has so far been overseen by six directors, and out of them three (Mary W., Ian H. and Maureen M.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Fry & Co.

Executives who control the firm include: Philip W. has 1/2 or less of voting rights. Mary W. has 1/2 or less of voting rights.

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

Company staff

Fry & Co

Role: Corporate Secretary

Appointed: 31 March 2023

Address: Tachbrook Street, London, SW1V 2NE, England

Latest update: 15 March 2024

Mary W.

Role: Director

Appointed: 17 December 2020

Latest update: 15 March 2024

Ian H.

Role: Director

Appointed: 20 November 2008

Latest update: 15 March 2024

Maureen M.

Role: Director

Appointed: 20 November 2008

Latest update: 15 March 2024

People with significant control

Philip W.
Notified on 14 October 2021
Nature of control:
1/2 or less of voting rights
Mary W.
Notified on 14 October 2021
Nature of control:
1/2 or less of voting rights
John W.
Notified on 17 December 2020
Ceased on 14 October 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
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 27 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 27 March 2014
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
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's details changed on 2023-04-27 (CH04)
filed on: 18th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
15
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