St George Ealing Limited

08574889

active

Private Limited Company

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, COBHAM, KT11 1JG

Incorporated 18/06/2013

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 Andrew John Pollock

director · Since 05/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 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 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

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 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 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

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