St George Ealing Limited

General information

Name:

St George Ealing Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 08574889

Incorporation date: 2013-06-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

St George Ealing Limited may be contacted at Berkeley House, 19 Portsmouth Road in Cobham. The company's postal code is KT11 1JG. St George Ealing has existed on the market for 11 years. The company's Companies House Registration Number is 08574889. It began under the name Ls Ealing Leisure, though for the last eight years has been on the market under the name St George Ealing Limited. This business's SIC and NACE codes are 41100 meaning Development of building projects. Its most recent financial reports describe the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-03-31.

From the data we have gathered, the business was founded 11 years ago and has so far been steered by thirty two directors, and out this collection of individuals fourteen (Dexter W., David T., David B. and 11 other directors have been described below) are still listed as current directors.

  • Previous company's names
  • St George Ealing Limited 2016-08-23
  • Ls Ealing Leisure Limited 2013-06-18

Company staff

Dexter W.

Role: Director

Appointed: 27 January 2022

Latest update: 3 March 2024

David T.

Role: Director

Appointed: 27 January 2022

Latest update: 3 March 2024

David B.

Role: Director

Appointed: 01 May 2021

Latest update: 3 March 2024

Timothy G.

Role: Director

Appointed: 03 February 2020

Latest update: 3 March 2024

Marcus B.

Role: Director

Appointed: 24 July 2019

Latest update: 3 March 2024

Claire H.

Role: Director

Appointed: 24 July 2019

Latest update: 3 March 2024

Stephen K.

Role: Director

Appointed: 28 November 2018

Latest update: 3 March 2024

Piers C.

Role: Director

Appointed: 13 July 2017

Latest update: 3 March 2024

Austen R.

Role: Director

Appointed: 09 September 2016

Latest update: 3 March 2024

Robert E.

Role: Director

Appointed: 09 September 2016

Latest update: 3 March 2024

Richard S.

Role: Director

Appointed: 05 August 2016

Latest update: 3 March 2024

Robert P.

Role: Director

Appointed: 05 August 2016

Latest update: 3 March 2024

Andrew P.

Role: Director

Appointed: 05 August 2016

Latest update: 3 March 2024

Mark E.

Role: Director

Appointed: 05 August 2016

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: St. George West London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the registration number 1910542.

St. George West London Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 1910542
Notified on 5 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 2024-03-26 (AP01)
filed on: 26th, March 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

Similar companies nearby

Closest companies