96 St George's Square Investments Limited

General information

Name:

96 St George's Square Investments Ltd

Office Address:

18 Churton Street SW1V 2LL London

Number: 06817390

Incorporation date: 2009-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

96 St George's Square Investments Limited with the registration number 06817390 has been operating on the market for 15 years. The Private Limited Company can be contacted at 18 Churton Street, in London and their zip code is SW1V 2LL. The firm is known under the name of 96 St George's Square Investments Limited. It should be noted that the firm also operated as Hl 3292 up till the company name was replaced 14 years ago. The firm's registered with SIC code 98000 and has the NACE code: Residents property management. The company's latest annual accounts cover the period up to 31st December 2022 and the latest confirmation statement was submitted on 12th February 2023.

Current directors enumerated by this business are as follow: Malcolm L. designated to this position in 2015, Nicola O. designated to this position in 2015 in May, Andrew B. designated to this position on 2010-01-20 and Stephen F.. At least one secretary in this firm is a limited company, specifically Bunn & Co. (london) Limited.

  • Previous company's names
  • 96 St George's Square Investments Limited 2010-02-10
  • Hl 3292 Limited 2009-02-12

Financial data based on annual reports

Company staff

Bunn & Co. (london) Limited

Role: Corporate Secretary

Appointed: 06 April 2018

Address: Churton Street, London, SW1V 2LL, England

Latest update: 23 March 2024

Malcolm L.

Role: Director

Appointed: 05 May 2015

Latest update: 23 March 2024

Nicola O.

Role: Director

Appointed: 05 May 2015

Latest update: 23 March 2024

Andrew B.

Role: Director

Appointed: 20 January 2010

Latest update: 23 March 2024

Stephen F.

Role: Director

Appointed: 20 January 2010

Latest update: 23 March 2024

People with significant control

Stephen F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 25th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25th September 2014
Annual Accounts 17th August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17th August 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Registered office address changed from 18 Churton Street London SW1V 2LL England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 2024-02-23 (AD01)
filed on: 23rd, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

96 St. Georges Square

Post code:

SW1V 3QY

City / Town:

London

HQ address,
2014

Address:

96 St. Georges Square

Post code:

SW1V 3QY

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
15
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