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St George Central London Limited

04062420

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 30/08/2000

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

68100
Buying and selling of own real estate
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 Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 419 other boards

Mr James Sutton Nettleton Bird

director · Since 22/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Robert William Elliott

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Austen Grant Runnicles

director · Since 30/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 50

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 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Dexter Whiting

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr David Gregory Tillotson

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mrs Claire Elizabeth Hammond

director · Since 26/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 19/01/2026

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

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 58

James Sutton Nettleton Bird

director · Since 22/05/2015

British · United Kingdom · Age 44

Austen Grant Runnicles

director · Since 30/06/2015

British · England · Age 50

Robert William Elliott

director · Since 30/06/2015

British · United Kingdom · Age 45

Piers Martin Clanford

director · Since 13/07/2017

British · United Kingdom · Age 56

Andrew John Pollock

director · Since 16/01/2018

British · United Kingdom · Age 64

Marcus Giles Blake

director · Since 24/07/2019

British · United Kingdom · Age 54

Dexter Whiting

director · Since 27/01/2022

British · United Kingdom · Age 47

David Gregory Tillotson

director · Since 27/01/2022

British · United Kingdom · Age 61

Claire Elizabeth Hammond

director · Since 26/03/2024

British · United Kingdom · Age 38

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Benjamin Edward Harrington

director · Since 16/09/2025

British · United Kingdom · Age 41

Neil Leslie Eady

director · Since 19/01/2026

British · United Kingdom · Age 48

Former

Nicholas Anthony Hutchings

director · Resigned 01/05/2015

Heston Michael Attwell

director · Resigned 21/05/2015

John Ross Faragher

director · Resigned 13/08/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Stuart Richard Luck

secretary · Resigned 09/09/2016

Gregory John Fry

director · Resigned 31/12/2016

Paul James Hunt

director · Resigned 31/03/2017

Nicola Kirsten Halvorsen

director · Resigned 26/06/2017

Michael Spencer Bryn-Jones

director · Resigned 12/07/2017

Gemma Parsons

secretary · Resigned 04/05/2018

Craig John Carson

director · Resigned 14/09/2018

Benjamin James Marks

secretary · Resigned 28/03/2019

Neil Finlay Bowron

director · Resigned 24/07/2019

Matthew James Bostock

director · Resigned 24/07/2019

Xander Duplessis

director · Resigned 24/07/2019

Claire Elizabeth Hammond

director · Resigned 24/07/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Stephen Alan Kirwan

director · Resigned 25/03/2024

Paul Terence Kelner

director · Resigned 25/03/2024

Raymond Jeffrey Clare

director · Resigned 25/03/2024

Gareth John Cunnew

director · Resigned 25/03/2024

Timothy Robert Gawthorn

director · Resigned 19/04/2024

David Colm Butler

director · Resigned 24/10/2025

Mr Benjamin Edward Harrington

director · Resigned 26/06/2026

Mr Andrew John Pollock

director · Resigned 30/06/2026

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

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Berkeley House
2026-06-14

BERKELEY HOUSE

post townCobham
2026-06-14

COBHAM