89-91 ST GEORGE'S SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
89-91 ST GEORGE'S SQUARE LIMITED
COMPANY NUMBER
04134630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1DX
4th Floor, 192-198
Vauxhall Bridge Road
London
SW1V 1DX
SW1V 1DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 89-91 ST GEORGE'S SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 89-91 ST GEORGE'S SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 89-91 ST GEORGE'S SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2001 - Present (23 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/02/2001 - Present (23 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2001 - Present (23 years and 10 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/07/2003 - Present (21 years and 4 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2012 - Present (12years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed |
| 09/11/2021 | New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed |
| 09/11/2021 | New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed |
| 29/10/2021 | New Company Secretary D&G BLOCK MANAGEMENT LIMITED (928883367) Appointed |
| 29/10/2021 | New Company Secretary D&G BLOCK MANAGEMENT LIMITED (928883367) Appointed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | John Michael Harries (904247437) has left the board |
| 21/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member Peter Trevor Wallace (903841727) Appointed |
| 06/09/2014 | New Accounts filed |
| 28/01/2014 | New Board Member Nishchay Mehta (917985885) Appointed |
| 28/01/2014 | New Board Member Alison Sian Thomas (918451988) Appointed |
| 28/01/2014 | New Annual Return filed |
| 06/12/2013 | Nicholas Clements (907237298) has left the board |
| 13/08/2013 | New Accounts filed |
| 25/07/2013 | Alan Edward Lenton Shooter (912615961) has left the board |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Melanie Jane Simcock (917494012) Appointed |
| 29/09/2012 | New Accounts filed |
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