ST GEORGE SOUTH LONDON LTD

Overview

Company Name	ST GEORGE SOUTH LONDON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02902274
Jurisdiction	England/Wales
Date of Creation	Feb 24, 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 SOUTH LONDON LTD?

Development of building projects (41100) / Construction
Activities of construction holding companies (64203) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST GEORGE SOUTH LONDON LTD 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 SOUTH LONDON LTD?

Previous Company Names
Company Name	From	Until
ST. GEORGE (SPITALFIELDS) LIMITED	Apr 15, 1994	Apr 15, 1994
FRAMEPATH LIMITED	Feb 24, 1994	Feb 24, 1994

What are the latest accounts for ST GEORGE SOUTH LONDON LTD?

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 SOUTH LONDON LTD?

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 SOUTH LONDON LTD?

Filings
Date	Description	Document	Type
Feb 24, 2026	Termination of appointment of James Paul Nicolson as a director on Feb 20, 2026	1 pages	TM01

Jan 14, 2026	Accounts for a dormant company made up to Apr 30, 2025	3 pages	AA

Jan 13, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025	2 pages	AP01

Sep 18, 2025	Appointment of Mr Peter Andrew Jenkins as a director on Sep 16, 2025	2 pages	AP01

Jan 23, 2025	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

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

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

Apr 20, 2024	Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024	3 pages	AP03

Apr 18, 2024	Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024	2 pages	TM02

Mar 26, 2024	Termination of appointment of Andrew John Pollock as a director on Mar 25, 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	Termination of appointment of Dexter Whiting as a director on Mar 25, 2024	1 pages	TM01

Feb 20, 2024	Director's details changed for Mr James Thomas Purton on Dec 20, 2023	2 pages	CH01

Feb 12, 2024	Director's details changed for Mr Raymond Jeffrey Clare on Feb 09, 2024	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 03, 2023	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Mar 02, 2023	Termination of appointment of Ian Antony Pearcey as a director on Feb 08, 2023	1 pages	TM01

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

Jan 27, 2023	Appointment of Mrs Ann Marie Dibben as a secretary on Jan 16, 2023	2 pages	AP03

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

Jun 21, 2022	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Mar 09, 2022	Appointment of Mr Ian Antony Pearcey as a director on Mar 07, 2022	2 pages	AP01

View All Filings

Who are the officers of ST GEORGE SOUTH LONDON LTD?

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	Apr 10, 2024		Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				322114710001
BIRD, James Sutton Nettleton 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Nov 24, 2014		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	May 01, 2014		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1971-9	188429070002
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
CLARE, Raymond Jeffrey 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	1971-8	260796370001
CUNNEW, Gareth John 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 01, 2021		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1971-3	284864770001
EADY, Neil Leslie 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Oct 01, 2025		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	Mar 28, 2019		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	Nov 28, 2018		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1988-3	252944010001
JENKINS, Peter Andrew 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 16, 2025		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	British	1985-10	340384940001
KELNER, Paul Terence 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	1964-11	260835090001
NOBLE, Edward Villiers 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 09, 2016		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1979-5	198973820002
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
PURTON, James Thomas 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 01, 2020		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	English	1983-9	275782400002
SHEPHERD, Clive Gordon 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 01, 2014		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1973-8	188429040002
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
AUSTIN, Simon David 101 Norbiton Hall Birkenhead Avenue KT2 6RS Kingston Upon Thames Surrey	Jul 31, 1998	Jul 09, 1999	Secretary	101 Norbiton Hall Birkenhead Avenue KT2 6RS Kingston Upon Thames Surrey		British		61626300001
BOARD, Steven Francis Bordeaux Guildford Road GU6 8PG Cranleigh Surrey	Apr 06, 1994	Dec 01, 1997	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				166154830001
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				246141130001
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
DIBBEN, Ann Marie 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jan 16, 2023	Apr 10, 2024	Secretary	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey				304789680001
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				185643490001
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 01, 2003	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				214583560001
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				212495870001
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
TELFORD, Robert Mark 42 Bancroft Chase RM12 4DR Hornchurch Essex	Jul 09, 1999	Mar 28, 2003	Secretary	42 Bancroft Chase RM12 4DR Hornchurch Essex		British		65220480002
WILLS, Tom Julian Lynall 4 Saint Peters Road KT8 2QE West Molesey Surrey	Dec 01, 1997	Jul 31, 1998	Secretary	4 Saint Peters Road KT8 2QE West Molesey Surrey		British		66163450001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 24, 1994	Apr 06, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BLACK, Michael Andrew 1 Faygate Cottages Faygate Lane RH9 8JD South Godstone Surrey	Aug 01, 1997	Nov 01, 1997	Director	1 Faygate Cottages Faygate Lane RH9 8JD South Godstone Surrey		British	1963-9	68058940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST GEORGE SOUTH LONDON LTD?

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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