51 ST. GEORGE'S SQUARE LIMITED
Overview
| Company Name | 51 ST. GEORGE'S SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01459032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 51 ST. GEORGE'S SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 51 ST. GEORGE'S SQUARE LIMITED located?
| Registered Office Address | First Floor 64 Baker Street W1U 7GB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 51 ST. GEORGE'S SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 51 ST. GEORGE'S SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for 51 ST. GEORGE'S SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Hill as a director on Jan 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marietta Vafea as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to First Floor 64 Baker Street London W1U 7GB on Jul 23, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on Dec 08, 2014 | 2 pages | AD01 | ||||||||||
Who are the officers of 51 ST. GEORGE'S SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELLEW, Mark | Secretary | St George's Square SW1V 3QN London Flat 4 51 | British | 183955470001 | ||||||
| DALY, Peter George | Director | 51 St. Georges Square SW1V 3QN London Flat 6 England | England | British | Consultant | 122086950002 | ||||
| HILL, Nicholas David | Director | St. Georges Square SW1V 3QN London Flat 2; 51 England | England | British | Barristers' Clerk | 278808750001 | ||||
| ACKROYD COOPER, James Phillip Godfrey | Secretary | Flat 6 51 Saint Georges Square SW1V 3QN London | British | 64173620001 | ||||||
| AMBLER, Stephen Macdonald Spencer | Secretary | Flat 2 51 St George's Square SW1V 3QN London | British | Man Con | 102297700001 | |||||
| MCALPINE, Janet Mary | Secretary | St. Georges Square SW1V 3QN London Flat 5 51 Uk | British | 156737870001 | ||||||
| PHILLIPS, Sara | Secretary | Flat 6 51 St Georges Square SW1V 3QN London | British | 44877150002 | ||||||
| WARING, Lucy | Secretary | 51 St Georges Square SW1V 3QN London | British | 17030960001 | ||||||
| BOWATER, Nicolas Charles Vansittart | Director | Flat 3 51 St Georges Square SW1V 3QN London | British | Banker | 114592540001 | |||||
| PELLEW, Mark Edward | Director | 51 St George's Square SW1V 3QN London | England | British | Retired | 102898540002 | ||||
| VAFEA, Marietta | Director | 51 St. Georges Square SW1V 3QN London Flat 3 England | United Kingdom | Greek | Sustainability Consultant | 175681400002 |
Who are the persons with significant control of 51 ST. GEORGE'S SQUARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marietta Vafea | Apr 06, 2016 | 51 St. Georges Square SW1V 3QN London Flat 3 England | No |
Nationality: Greek Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter George Daly | Apr 06, 2016 | 51 St. Georges Square SW1V 3QN London Flat 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0