51 St. George's Square Limited

General information

Name:

51 St. George's Square Ltd

Office Address:

First Floor 64 Baker Street W1U 7GB London

Number: 01459032

Incorporation date: 1979-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01459032 fourty five years ago, 51 St. George's Square Limited is a Private Limited Company. Its latest mailing address is First Floor 64, Baker Street London. The firm's registered with SIC code 98000 - Residents property management. Its latest financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-09-27.

There is a number of two directors controlling this particular company at the moment, including Nicholas H. and Peter D. who have been executing the directors assignments since 2021. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Mark P. as a secretary since 2013.

Executives with significant control over the firm are: Peter D. has substantial control or influence over the company. Marietta V. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 20 January 2021

Latest update: 22 April 2024

Mark P.

Role: Secretary

Appointed: 25 April 2013

Latest update: 22 April 2024

Peter D.

Role: Director

Appointed: 13 June 2007

Latest update: 22 April 2024

People with significant control

Peter D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marietta V.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
44
Company Age

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