ST GEORGE NORTH LONDON LIMITED

Overview

Company Name	ST GEORGE NORTH LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02899017
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST GEORGE NORTH LONDON LIMITED?

Development of building projects (41100) / Construction
Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST GEORGE NORTH LONDON LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of ST GEORGE NORTH LONDON LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1076 LIMITED	Feb 16, 1994	Feb 16, 1994

What are the latest accounts for ST GEORGE NORTH LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ST GEORGE NORTH LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for ST GEORGE NORTH LONDON LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2026	Appointment of Mr Alexander Gerrard Paul Bland as a director on Aug 25, 2026	2 pages	AP01

Jul 02, 2026	Termination of appointment of Andrew John Pollock as a director on Jun 30, 2026	1 pages	TM01

Jun 30, 2026	Termination of appointment of Benjamin Edward Harrington as a director on Jun 26, 2026	1 pages	TM01

Feb 24, 2026	Termination of appointment of James Paul Nicolson as a director on Feb 20, 2026	1 pages	TM01

Jan 20, 2026	Appointment of Mr Neil Leslie Eady as a director on Jan 19, 2026	2 pages	AP01

Jan 16, 2026	Accounts for a dormant company made up to Apr 30, 2025	1 pages	AA

Jan 12, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Oct 27, 2025	Termination of appointment of David Colm Butler as a director on Oct 24, 2025	1 pages	TM01

Sep 17, 2025	Appointment of Mr Benjamin Edward Harrington as a director on Sep 16, 2025	2 pages	AP01

Jul 21, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 22, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Termination of appointment of Damian John Bates as a director on Nov 15, 2024	1 pages	TM01

Apr 23, 2024	Termination of appointment of Timothy Robert Gawthorn as a director on Apr 19, 2024	1 pages	TM01

Mar 26, 2024	Termination of appointment of Stephen Alan Kirwan as a director on Mar 25, 2024	1 pages	TM01

Mar 26, 2024	Appointment of Mr James Sutton Nettleton Bird as a director on Mar 26, 2024	2 pages	AP01

Mar 26, 2024	Appointment of Mr James Paul Nicolson as a director on Mar 26, 2024	2 pages	AP01

Feb 29, 2024	Director's details changed for Mr Damian John Bates on Oct 25, 2022	2 pages	CH01

Jan 31, 2024	Termination of appointment of Paul Thomas Robinson as a director on Jan 25, 2024	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Director's details changed for Mr Marcus Giles Blake on Oct 12, 2023	2 pages	CH01

Oct 04, 2023	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of Luke James Roderic O'sullivan as a director on Sep 30, 2022	1 pages	TM01

Jun 24, 2022	Appointment of Mr Damian John Bates as a director on Jun 23, 2022	2 pages	AP01

View All Filings

Who are the officers of ST GEORGE NORTH LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jul 15, 2025		Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				338240470001
BIRD, James Sutton Nettleton 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Mar 26, 2024		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1982-1	192905690002
BLAKE, Marcus Giles 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jul 24, 2019		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1971-9	188429070002
BLAND, Alexander Gerrard Paul 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Aug 25, 2026		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1989-1	351788020001
CLANFORD, Piers Martin 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jul 13, 2017		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1970-1	90126860006
EADY, Neil Leslie 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jan 19, 2026		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1977-11	192196710003
ELGAR, Mark Richard 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Apr 26, 2012		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1974-8	155404220019
ELLIOTT, Robert William 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jun 30, 2015		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1981-2	188429080002
HAMMOND, Claire Elizabeth 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 26, 2019		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1988-3	252944010001
PERRINS, Robert Charles Grenville 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Aug 12, 2004		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1965-4	40362930005
RUNNICLES, Austen Grant 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jun 30, 2015		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	British	1976-8	188429090001
STEARN, Richard James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Apr 13, 2015		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1968-8	94050800005
TILLOTSON, David Gregory 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jan 27, 2022		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1964-10	118374930001
WHITING, Dexter 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jan 27, 2022		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1978-10	169141300002
BOARD, Steven Francis Bordeaux Guildford Road GU6 8PG Cranleigh Surrey	Jun 14, 1994	Nov 30, 1998	Secretary	Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		British		17793520001
BRADSHAW, Alastair 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				166154310001
CRANNEY, Jared Stephen Philip 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 04, 2018	Oct 21, 2019	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				246141210001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DRIVER, Elaine Anne 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				185644170001
EMBREY, Stephen Robert Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex	Nov 11, 1994	Feb 16, 1995	Secretary	Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex		British		73267680002
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Apr 26, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
LUCK, Stuart Richard 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 22, 2001	Sep 09, 2016	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey		British		63728750005
MARKS, Benjamin James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 09, 2016	Mar 28, 2019	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				214583680001
PARSONS, Gemma 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Aug 08, 2016	May 04, 2018	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				212494370001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Oct 30, 1998	May 21, 2001	Secretary	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire		British		102528350001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 16, 1994	Jun 14, 1994	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ATTWELL, Heston Michael 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Feb 17, 2008	May 21, 2015	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1967-6	110235290001
BATES, Damian John 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jun 23, 2022	Nov 15, 2024	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1978-8	297277210002
BIRD, James Sutton Nettleton 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 09, 2016	Jan 27, 2022	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1982-1	192905690002
BLAMEY, Keith James 3 Glebe Road MK40 2PL Bedford	Dec 01, 2000	Nov 15, 2004	Director	3 Glebe Road MK40 2PL Bedford	England	English	1948-4	20028190006
BOSTOCK, Matthew James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Mar 20, 2015	Jul 24, 2019	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1983-4	186894930002
BOWRON, Neil Finlay 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jul 27, 2018	Feb 03, 2020	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1977-7	272848460001
BOWRON, Neil Finlay 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Apr 26, 2011	Sep 09, 2016	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1977-7	117514180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST GEORGE NORTH LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St. George Plc

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	2590468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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