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 one 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 2019-03-31 and the most current annual confirmation statement was submitted on 2019-09-27.

There is a number of two directors controlling this particular company at the moment, including Peter D. and Marietta V. who have been executing the directors assignments since 2007. 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

Mark P.

Role: Secretary

Appointed: 25 April 2013

Latest update: 7 July 2020

Peter D.

Role: Director

Appointed: 13 June 2007

Latest update: 7 July 2020

Marietta V.

Role: Director

Appointed: 15 November 2002

Latest update: 7 July 2020

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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 08 November 2020
Confirmation statement last made up date 27 September 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Dormant company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 7th, October 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
40
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