St George West London Ltd

01910542

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 02/05/1985

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

64203

Activities of construction holding companies

Officers

Mr Robert Charles Grenville Perrins

director · Since 12/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Mark Richard Elgar

director · Since 01/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 54 other boards

Mr Andrew John Pollock

director · Since 10/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Robert William Elliott

director · Since 09/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Austen Grant Runnicles

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 13/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Mr Marcus Giles Blake

director · Since 07/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mrs Claire Elizabeth Hammond

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr David Gregory Tillotson

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Dexter Whiting

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr James Sutton Nettleton Bird

director · Since 26/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Edward Villiers Noble

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Benjamin Edward Harrington

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Neil Leslie Eady

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

St. George Plc

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 2590468 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

satisfied

THE LONDON BOROUGH OF EALING

Created 29/10/2010Registered 10/11/2010Satisfied 09/11/2016

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 02/06/2004Registered 04/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1998Registered 11/05/1998Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1998Registered 11/05/1998Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1998Registered 23/02/1998Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1996Registered 04/06/1996Satisfied 09/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1996Registered 03/06/1996Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/1996Registered 22/04/1996Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1996Registered 05/02/1996Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1996Registered 11/01/1996Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1995Registered 19/12/1995Satisfied 14/11/2005

charge

outstanding

BARCLAYS BANK PLC

Created 09/11/1995Registered 20/11/1995

charge

satisfied

BRITISH RAILWAYS BOARD

Created 09/11/1995Registered 11/11/1995Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1995Registered 26/05/1995Satisfied 09/09/2000

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/1995Registered 01/05/1995Satisfied 14/11/2005

charge

outstanding

STOREHOUSE PROPERTIES LIMITED

Created 05/01/1995Registered 11/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1994Registered 28/10/1994Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1994Registered 02/08/1994Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1994Registered 13/07/1994Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1994Registered 09/03/1994Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1994Registered 01/03/1994Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1994Registered 16/02/1994Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1994Registered 02/02/1994Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/1993Registered 21/12/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1993Registered 01/12/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1993Registered 01/12/1993Satisfied 14/11/2005

charge

satisfied

GEORGE FREDERICK STAPLES AND BARRY ALEXANDER LANE

Created 18/11/1993Registered 20/11/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1993Registered 17/11/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/1993Registered 08/11/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1993Registered 02/11/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1993Registered 22/09/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1993Registered 21/09/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1993Registered 02/09/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1993Registered 24/08/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1993Registered 29/07/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/1993Registered 26/07/1993Satisfied 14/11/2005

charge

satisfied

PAUL ALBERT LAYZELL

Created 14/07/1993Registered 15/07/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1993Registered 30/06/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1993Registered 30/06/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1993Registered 22/06/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1993Registered 21/06/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1993Registered 20/05/1993Satisfied 14/11/2005

charge

satisfied

GEORGE FREDERICK STAPLES · BARRY ALEXANDER LANE

Created 05/05/1993Registered 07/05/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/1993Registered 27/04/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1993Registered 14/04/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1993Registered 22/03/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1993Registered 26/02/1993Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1992Registered 22/12/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1992Registered 30/10/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1992Registered 16/10/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1992Registered 01/10/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1992Registered 30/09/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1992Registered 25/09/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1992Registered 10/09/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/1992Registered 08/09/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1992Registered 15/07/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1992Registered 15/07/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1992Registered 08/06/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1992Registered 04/06/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1992Registered 18/05/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1992Registered 16/04/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1992Registered 26/02/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1992Registered 13/02/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1992Registered 24/01/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1991Registered 02/01/1992Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/1991Registered 12/11/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1991Registered 05/11/1991Satisfied 14/11/2005

charge

outstanding

BARCLAYS BANK PLC

Created 18/10/1991Registered 28/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 11/10/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1991Registered 06/09/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1991Registered 02/09/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1991Registered 30/08/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1991Registered 30/08/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1991Registered 30/08/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1991Registered 30/08/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1991Registered 08/07/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1991Registered 21/05/1991Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1990Registered 29/11/1990Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1990Registered 17/10/1990Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1990Registered 01/02/1990Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1990Registered 23/01/1990Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1989Registered 21/12/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1989Registered 22/11/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/1989Registered 02/11/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1989Registered 30/10/1989Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1989Registered 30/10/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1989Registered 26/10/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/1989Registered 14/09/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/1989Registered 05/09/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1989Registered 21/08/1989Satisfied 27/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1989Registered 10/08/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1989Registered 30/06/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1989Registered 19/06/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/1989Registered 23/05/1989Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1989Registered 10/04/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1989Registered 27/02/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1989Registered 22/02/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1988Registered 11/01/1989Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1988Registered 24/11/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1988Registered 10/11/1988Satisfied 27/02/1990

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1988Registered 04/11/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1988Registered 21/10/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1988Registered 13/10/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1988Registered 13/10/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1988Registered 13/10/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1988Registered 13/10/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1988Registered 13/10/1988Satisfied 14/11/2005

charge

satisfied

BERKSHIRE SECURITIES LIMITED

Created 03/10/1988Registered 08/10/1988Satisfied 07/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1988Registered 27/08/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1988Registered 26/08/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1988Registered 21/07/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1988Registered 21/07/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1988Registered 19/07/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1988Registered 14/07/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1988Registered 14/07/1988Satisfied 14/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1988Registered 24/06/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1988Registered 27/04/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1988Registered 27/04/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1988Registered 27/04/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1988Registered 18/03/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1988Registered 29/02/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1988Registered 25/01/1988Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1987Registered 30/12/1987Satisfied 20/02/1990

charge

outstanding

BARCLAYS BANK PLC

Created 30/11/1987Registered 11/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/1987Registered 12/11/1987Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1987Registered 30/09/1987Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/1987Registered 27/08/1987Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/1987Registered 09/06/1987Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1987Registered 07/05/1987Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1987Registered 14/04/1987Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1986Registered 09/01/1987

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1986Registered 15/10/1986Satisfied 21/09/1988

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1986Registered 18/09/1986Satisfied 18/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1985Registered 28/10/1985Satisfied 18/01/2005