ST GEORGE CENTRAL LONDON LIMITED

Overview

Company Name	ST GEORGE CENTRAL LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04062420
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2000

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 CENTRAL LONDON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST GEORGE CENTRAL LONDON LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

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

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

Jan 19, 2026	Accounts for a dormant company made up to Apr 30, 2025	1 pages	AA

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

Sep 09, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

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

Jan 23, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 30, 2024 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

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 Mrs Claire Elizabeth Hammond as a director on Mar 26, 2024	2 pages	AP01

Mar 26, 2024	Termination of appointment of Clive Gordon Shepherd as a director on Mar 25, 2024	1 pages	TM01

Mar 26, 2024	Termination of appointment of James Thomas Purton as a director on Mar 25, 2024	1 pages	TM01

Mar 26, 2024	Termination of appointment of Gareth John Cunnew as a director on Mar 25, 2024	1 pages	TM01

Mar 26, 2024	Termination of appointment of Paul Terence Kelner as a director on Mar 25, 2024	1 pages	TM01

Mar 26, 2024	Termination of appointment of Raymond Jeffrey Clare 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

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

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

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

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

View All Filings

Who are the officers of ST GEORGE CENTRAL 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				338227820001
BIRD, James Sutton Nettleton 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 22, 2015		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
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	Mar 26, 2024		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1988-3	252944010001
HARRINGTON, Benjamin Edward 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Sep 16, 2025		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1985-2	340353480001
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
POLLOCK, Andrew John 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jan 16, 2018		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1962-3	55343930002
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
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				166154320001
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				246141120001
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				185643400001
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	Oct 09, 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				214500920001
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				213760610001
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
PUTTERGILL, Claire 18 Alfred Road KT1 2UA Kingston Upon Thames Surrey	Aug 30, 2000	Aug 31, 2000	Secretary	18 Alfred Road KT1 2UA Kingston Upon Thames Surrey		British		49527970003
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
WALBOURN, Richard 7 Maitland Close KT12 3PH Walton On Thames Surrey	Sep 01, 2000	Oct 10, 2003	Secretary	7 Maitland Close KT12 3PH Walton On Thames Surrey		British		61626430001
ATTWELL, Heston Michael 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Nov 01, 2005	May 21, 2015	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1967-6	110235290001
BENFIELD, Brian 73 Olivers Battery Road South SO22 4JD Winchester Hampshire	Sep 01, 2000	Jul 02, 2004	Director	73 Olivers Battery Road South SO22 4JD Winchester Hampshire	United Kingdom	British	1958-5	74209520001
BOSTOCK, Matthew James 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 01, 2014	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	Feb 01, 2011	Jul 24, 2019	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1977-7	272848460001
BRYN-JONES, Michael Spencer 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 14, 2015	Jul 12, 2017	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	England	British	1967-1	131684290001
BUTLER, David Colm 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	May 01, 2021	Oct 24, 2025	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	Irish	1984-4	284863210001
CAREY, Antony Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	Aug 30, 2000	Oct 04, 2010	Director	Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	England	British	1947-9	22555970001
CARSON, Craig John 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	Jun 30, 2015	Sep 14, 2018	Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey	United Kingdom	British	1978-7	158042140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST GEORGE CENTRAL 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.
license: CC0