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St George South London Ltd

02902274

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 24/02/1994

Previously known as

St. George (Spitalfields) Limited · until 29/04/1996
Framepath Limited · until 15/04/1994

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

41100
Development of building projects
64203
Activities of construction holding companies
74990
Non-trading company
99999
Dormant company

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 26/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Clive Gordon Shepherd

director · Since 01/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Marcus Giles Blake

director · Since 01/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr James Sutton Nettleton Bird

director · Since 24/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 419 other boards

Mr Edward Villiers Noble

director · Since 09/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 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

Mrs Claire Elizabeth Hammond

director · Since 28/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Robert William Elliott

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Raymond Jeffrey Clare

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Paul Terence Kelner

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr James Thomas Purton

director · Since 01/09/2020

DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 4 other boards

Mr Gareth John Cunnew

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr David Gregory Tillotson

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Peter Andrew Jenkins

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Robert Charles Grenville Perrins

director · Since 12/08/2004

British · United Kingdom · Age 61

Mark Richard Elgar

director · Since 26/04/2012

British · United Kingdom · Age 52

Marcus Giles Blake

director · Since 01/05/2014

British · United Kingdom · Age 54

Clive Gordon Shepherd

director · Since 01/05/2014

British · United Kingdom · Age 53

James Sutton Nettleton Bird

director · Since 24/11/2014

British · United Kingdom · Age 44

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 58

Edward Villiers Noble

director · Since 09/09/2016

British · United Kingdom · Age 47

Piers Martin Clanford

director · Since 13/07/2017

British · United Kingdom · Age 56

Claire Elizabeth Hammond

director · Since 28/11/2018

British · United Kingdom · Age 38

Robert William Elliott

director · Since 28/03/2019

British · United Kingdom · Age 45

Paul Terence Kelner

director · Since 24/07/2019

British · United Kingdom · Age 61

Raymond Jeffrey Clare

director · Since 24/07/2019

British · United Kingdom · Age 55

James Thomas Purton

director · Since 01/09/2020

English · England · Age 42

Gareth John Cunnew

director · Since 01/05/2021

British · United Kingdom · Age 55

David Gregory Tillotson

director · Since 27/01/2022

British · United Kingdom · Age 61

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Peter Andrew Jenkins

director · Since 16/09/2025

British · United Kingdom · Age 40

Neil Leslie Eady

director · Since 01/10/2025

British · United Kingdom · Age 48

Former

John Ross Faragher

director · Resigned 13/08/2015

Mark Paul Griffiths

director · Resigned 02/02/2016

Elaine Anne Driver

secretary · Resigned 08/08/2016

Stuart Richard Luck

secretary · Resigned 09/09/2016

Gregory John Fry

director · Resigned 31/12/2016

Nicola Kirsten Halvorsen

director · Resigned 26/06/2017

Michael Spencer Bryn-Jones

director · Resigned 12/07/2017

Gemma Parsons

secretary · Resigned 04/05/2018

Benjamin James Marks

secretary · Resigned 28/03/2019

Paul Roger Kimber

director · Resigned 31/05/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Xander Duplessis

director · Resigned 22/10/2019

Stephen Alan Kirwan

director · Resigned 25/03/2024

Ann Marie Dibben

secretary · Resigned 10/04/2024

Timothy Robert Gawthorn

director · Resigned 19/04/2024

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

Charges1 outstanding

charge
outstanding

ST GEORGE SOUTH LONDON LIMITED

Created 05/03/2001Registered 08/03/2001

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Berkeley House
2026-06-15

BERKELEY HOUSE

post townCobham
2026-06-15

COBHAM