55 St George's Square Ltd in London, SW1V 3QN

Description

Data updated on: 01-11-2023

Registered with number 06897684 15 years ago, 55 St George's Square Ltd was set up as a Private Limited Company. The business actual mailing address is 55 St. George's Square, London. This firm's classified under the NACE and SIC code 55900: Other accommodation. The business latest accounts were submitted for the period up to May 31, 2022 and the most recent confirmation statement was filed on May 6, 2023.

Our info that details this firm's members implies the existence of four directors: Janine A., Nazeer C., Marion L. and Simon L. who were appointed on 2019-11-11, 2014-01-31 and 2009-05-06.

Nazeer C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand				100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100			100	100	100			100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Janine A.

Role: Director

Appointed: 11 November 2019

Latest update: 23 March 2024

Nazeer C.

Role: Director

Appointed: 31 January 2014

Latest update: 23 March 2024

Marion L.

Role: Director

Appointed: 06 May 2009

Latest update: 23 March 2024

Simon L.

Role: Director

Appointed: 06 May 2009

Latest update: 23 March 2024

Michael Y.

Role: Director

Appointed: 01 July 2014

Resigned: 11 November 2019

Latest update: 23 March 2024

Fazlul C.

Role: Director

Appointed: 06 May 2009

Resigned: 23 January 2017

Latest update: 23 March 2024

Andrew A.

Role: Director

Appointed: 06 May 2009

Resigned: 31 January 2014

Latest update: 23 March 2024

People with significant control

Nazeer C.

Notified on 1 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 19 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	19 February 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	30 January 2014
Annual Accounts 31 May 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	31 May 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 January 2016
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 May 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	23 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

55 St George's Square Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janine A.

Nazeer C.

Marion L.

Simon L.

Michael Y.

Fazlul C.

Andrew A.

People with significant control

Nazeer C.

Accounts Documents

Company filings

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