St George Ealing Limited

08574889

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 18/06/2013

Previously known as

Ls Ealing Leisure Limited · until 23/08/2016

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Robert Charles Grenville Perrins

director · Since 05/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 05/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Mark Richard Elgar

director · Since 05/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 54 other boards

Mr Austen Grant Runnicles

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Robert William Elliott

director · Since 09/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 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 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Marcus Giles Blake

director · Since 24/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 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 Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mark Richard Elgar

director · Since 05/08/2016

British · United Kingdom · Age 51

Richard James Stearn

director · Since 05/08/2016

British · United Kingdom · Age 57

Andrew John Pollock

director · Since 05/08/2016

British · United Kingdom · Age 64

Robert Charles Grenville Perrins

director · Since 05/08/2016

British · United Kingdom · Age 61

Austen Grant Runnicles

director · Since 09/09/2016

British · England · Age 49

Robert William Elliott

director · Since 09/09/2016

British · United Kingdom · Age 45

Piers Martin Clanford

director · Since 13/07/2017

British · United Kingdom · Age 56

Marcus Giles Blake

director · Since 24/07/2019

British · United Kingdom · Age 54

Claire Elizabeth Hammond

director · Since 24/07/2019

British · United Kingdom · Age 38

David Gregory Tillotson

director · Since 27/01/2022

British · United Kingdom · Age 61

Dexter Whiting

director · Since 27/01/2022

British · United Kingdom · Age 47

James Sutton Nettleton Bird

director · Since 26/03/2024

British · United Kingdom · Age 44

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 01/10/2025

British · United Kingdom · Age 48

Former

Lester Paul Hampson

director · Resigned 31/07/2015

Ls Director Limited

corporate director · Resigned 05/08/2016

Ls Company Secretaries Limited

corporate secretary · Resigned 05/08/2016

Land Securities Management Services Limited

corporate director · Resigned 05/08/2016

Michael Arnaouti

director · Resigned 05/08/2016

Elaine Driver

secretary · Resigned 08/08/2016

Stuart Richard Luck

director · Resigned 09/09/2016

Stuart Luck

secretary · Resigned 09/09/2016

Xander Duplessis

director · Resigned 09/09/2016

Paul Roger Kimber

director · Resigned 09/09/2016

Gregory John Fry

director · Resigned 31/12/2016

Malcolm Wood

director · Resigned 15/02/2017

Michael Spencer Bryn-Jones

director · Resigned 12/07/2017

Martina Collins

director · Resigned 17/07/2017

Gemma Parsons

secretary · Resigned 04/05/2018

Craig John Carson

director · Resigned 14/09/2018

Antony Peter Lacroix

director · Resigned 23/11/2018

Benjamin James Marks

director · Resigned 28/03/2019

Benjamin James Marks

secretary · Resigned 28/03/2019

Edward Villiers Noble

director · Resigned 24/07/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Neil Finlay Bowron

director · Resigned 03/02/2020

Anthony William Pidgley

director · Resigned 26/06/2020

Luke James Roderic O'Sullivan

director · Resigned 30/09/2022

Ian Antony Pearcey

director · Resigned 08/02/2023

Paul Thomas Robinson

director · Resigned 25/01/2024

Stephen Alan Kirwan

director · Resigned 25/03/2024

Timothy Robert Gawthorn

director · Resigned 19/04/2024

David Colm Butler

director · Resigned 24/10/2025

James Paul Nicolson

director · Resigned 20/02/2026

Mr Benjamin Edward Harrington

director · Resigned 26/06/2026

Mr Andrew John Pollock

director · Resigned 30/06/2026

Persons with Significant Control

St. George West London Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1910542 · Companies House, Cardiff · Private Company Limited By Shares

Notified 05/08/2016

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Berkeley House

2026-06-14

BERKELEY HOUSE

post town → Cobham

2026-06-14

COBHAM