St George South London Ltd
02902274
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 12/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 26/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 54 other boards
director · Since 01/05/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 01/05/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
director · Since 24/11/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 11 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 419 other boards
director · Since 09/09/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 13/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 54 other boards
director · Since 28/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 8 other boards
director · Since 28/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 91 other boards
director · Since 24/07/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 24/07/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 01/09/2020
DIRECTOR
ENGLISH · ENGLAND · Age 42
Also on 4 other boards
director · Since 01/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 27/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
secretary · Since 10/04/2024
director · Since 16/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 3 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 10/04/2024
Former
corporate nominee secretary · Resigned 06/04/1994
director · Resigned 01/11/1997
secretary · Resigned 01/12/1997
secretary · Resigned 31/07/1998
secretary · Resigned 09/07/1999
director · Resigned 30/04/2000
director · Resigned 18/10/2002
secretary · Resigned 28/03/2003
director · Resigned 10/02/2006
director · Resigned 13/07/2007
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 30/01/2009
director · Resigned 01/11/2009
director · Resigned 04/10/2010
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 13/08/2015
director · Resigned 02/02/2016
secretary · Resigned 08/08/2016
secretary · Resigned 09/09/2016
director · Resigned 31/12/2016
director · Resigned 26/06/2017
director · Resigned 12/07/2017
secretary · Resigned 04/05/2018
secretary · Resigned 28/03/2019
director · Resigned 31/05/2019
secretary · Resigned 21/10/2019
director · Resigned 22/10/2019
director · Resigned 25/03/2024
secretary · Resigned 10/04/2024
director · Resigned 19/04/2024
Persons with Significant Control
St. George Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 2590468 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ST GEORGE SOUTH LONDON LIMITED
Change History
Private Limited Company
BERKELEY HOUSE