St. George's Square Limited

General information

Name:

St. George's Square Ltd

Office Address:

8 St George's Square London SW1V 2HP

Number: 04544173

Incorporation date: 2002-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Vauxhall Bridge registered with number: 04544173. The company was registered in 2002. The main office of this company is situated at 8 St George's Square London. The zip code for this address is SW1V 2HP. This firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. St. George's Square Ltd released its account information for the financial year up to December 31, 2022. The business most recent confirmation statement was submitted on September 24, 2023.

Anthony R., Alexandra T., Simon M. and 2 other directors who might be found below are the enterprise's directors and have been cooperating as the Management Board since 2015. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Jonathan S. as a secretary since October 2003.

Financial data based on annual reports

Company staff

Anthony R.

Role: Director

Appointed: 13 February 2015

Latest update: 26 March 2024

Alexandra T.

Role: Director

Appointed: 13 February 2015

Latest update: 26 March 2024

Simon M.

Role: Director

Appointed: 13 February 2015

Latest update: 26 March 2024

Jonathan S.

Role: Director

Appointed: 03 October 2003

Latest update: 26 March 2024

Jonathan S.

Role: Secretary

Appointed: 03 October 2003

Latest update: 26 March 2024

Mike I.

Role: Director

Appointed: 24 September 2002

Latest update: 26 March 2024

People with significant control

Alexandra T.
Notified on 24 September 2016
Ceased on 24 November 2022
Nature of control:
1/2 or less of shares
Jonathan S.
Notified on 24 September 2016
Ceased on 24 November 2022
Nature of control:
1/2 or less of shares
Anthony R.
Notified on 24 September 2016
Ceased on 24 November 2022
Nature of control:
1/2 or less of shares
Mike I.
Notified on 24 September 2016
Ceased on 24 November 2022
Nature of control:
1/2 or less of voting rights
Simon M.
Notified on 24 September 2016
Ceased on 24 November 2022
Nature of control:
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 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 23 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 3 September 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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