St George South London Ltd

General information

Name:

St George South London Limited

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 02902274

Incorporation date: 1994-02-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

St George South London is a company registered at KT11 1JG Cobham at Berkeley House. The enterprise has been registered in year 1994 and is established under reg. no. 02902274. The enterprise has been present on the UK market for 30 years now and company last known status is active. It has a history in business name change. Previously this firm had two different names. Until 1996 this firm was prospering under the name of St. George (spitalfields) and up to that point its official company name was Framepath. The firm's classified under the NACE and SIC code 99999 which means Dormant Company. The business latest annual accounts describe the period up to April 30, 2023 and the most current confirmation statement was released on February 16, 2023.

Within the limited company, many of director's duties have so far been carried out by David T., Gareth C., James P. and 14 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these seventeen individuals, Robert P. has supervised limited company for the longest period of time, having been a vital part of directors' team for 20 years. In order to support the directors in their duties, this specific limited company has been utilizing the expertise of Ann D. as a secretary since the appointment on Monday 16th January 2023.

  • Previous company's names
  • St George South London Ltd 1996-04-29
  • St. George (spitalfields) Limited 1994-04-15
  • Framepath Limited 1994-02-24

Company staff

Ann D.

Role: Secretary

Appointed: 16 January 2023

Latest update: 6 April 2024

David T.

Role: Director

Appointed: 27 January 2022

Latest update: 6 April 2024

Gareth C.

Role: Director

Appointed: 01 May 2021

Latest update: 6 April 2024

James P.

Role: Director

Appointed: 01 September 2020

Latest update: 6 April 2024

Raymond C.

Role: Director

Appointed: 24 July 2019

Latest update: 6 April 2024

Paul K.

Role: Director

Appointed: 24 July 2019

Latest update: 6 April 2024

Robert E.

Role: Director

Appointed: 28 March 2019

Latest update: 6 April 2024

Timothy G.

Role: Director

Appointed: 29 January 2019

Latest update: 6 April 2024

Claire H.

Role: Director

Appointed: 28 November 2018

Latest update: 6 April 2024

Piers C.

Role: Director

Appointed: 13 July 2017

Latest update: 6 April 2024

Edward N.

Role: Director

Appointed: 09 September 2016

Latest update: 6 April 2024

James N.

Role: Director

Appointed: 02 February 2016

Latest update: 6 April 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 6 April 2024

James B.

Role: Director

Appointed: 24 November 2014

Latest update: 6 April 2024

Marcus B.

Role: Director

Appointed: 01 May 2014

Latest update: 6 April 2024

Clive S.

Role: Director

Appointed: 01 May 2014

Latest update: 6 April 2024

Mark E.

Role: Director

Appointed: 26 April 2012

Latest update: 6 April 2024

Robert P.

Role: Director

Appointed: 12 August 2004

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: St. George Plc 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 reg no 2590468.

St. George Plc
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 2590468
Notified on 6 April 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 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
  • 41100 : Development of building projects
  • 64203 : Activities of construction holding companies
30
Company Age

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