136 George Street Limited
12277415
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 23/10/2019
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 58
Also on 22 other boards
director · Since 23/10/2019
PROPERTY DEVELOPER
BRITISH · ENGLAND · Age 63
Also on 12 other boards
Mr Daniel Richard Clarke
director · Since 09/06/2026
BRITISH · UNITED KINGDOM · Age 53
Mr Nicholas Edward Bowles Gray
director · Since 09/06/2026
BRITISH · ENGLAND · Age 50
Former
director · Resigned 07/04/2026
Persons with Significant Control
Rw1 Investments Llp
The Pavilion, 118 Southwark Street, London, SE1 0SW
Reg: Oc429372 · Companies House · Limited Liability Partnership
Notified 07/11/2019
Former PSCs
Mld Asset Investments Limited
Ceased 07/11/2019
Charges1 outstanding
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Change History
Active
Private Limited Company
THE PAVILION
LONDON
Filing History22 filings
accounts with accounts type small
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
change account reference date company current extended
incorporation company