82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07084244 |
| 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 82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 140a Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BB COMPANY FORMATIONS 102 LIMITED | Nov 23, 2009 | Nov 23, 2009 |
What are the latest accounts for 82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for 82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Termination of appointment of Susan Elizabeth Carr Collins as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Appointment of Miss Alexandra Elena Lanni as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Coldpiece Limited as a director on Oct 16, 2023 | 2 pages | AP02 | ||
Appointment of Nicola Elizabeth Pease as a secretary on Oct 16, 2023 | 2 pages | AP03 | ||
Appointment of Julia Emma Mccullagh as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Appointment of Nicola Elizabeth Pease as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Susan Elizabeth Carr Collins on Oct 16, 2023 | 2 pages | CH01 | ||
Termination of appointment of Anne Mary Norton as a secretary on Oct 16, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Termination of appointment of Michael Barnaby Seal as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive John Wright as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Watson Simpson as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Appointment of Anne Mary Norton as a secretary on Dec 30, 2019 | 2 pages | AP03 | ||
Termination of appointment of Robert Watson Simpson as a secretary on Dec 30, 2019 | 1 pages | TM02 | ||
Who are the officers of 82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEASE, Nicola Elizabeth | Secretary | Tachbrook Street SW1V 2NE London 140a England | 314723540001 | |||||||||||
| LANNI, Alexandra Elena | Director | Tachbrook Street SW1V 2NE London 140a England | England | British | 195259130003 | |||||||||
| LORY, Ronan | Director | Tachbrook Street SW1V 2NE London 140a England | England | French | 211069960001 | |||||||||
| MCCULLAGH, Julia Emma | Director | Tachbrook Street SW1V 2NE London 140a England | United Kingdom | British | 314723460001 | |||||||||
| NORTON, Anne Mary | Director | St. Georges Square SW1V 3QX London 82 England | United Kingdom | British | 86367820003 | |||||||||
| PEASE, Nicola Elizabeth | Director | Tachbrook Street SW1V 2NE London 140a England | United Kingdom | British | 314723350001 | |||||||||
| COLDPIECE LIMITED | Director | Old Portsmouth Road Arlington GU3 1LR Guildford Ashbourne House Surrey United Kingdom |
| 314723710001 | ||||||||||
| NORTON, Anne Mary | Secretary | Tachbrook Street SW1V 2NE London 140a England | 265643990001 | |||||||||||
| SIMPSON, Robert Watson | Secretary | 82 St. Georges Square SW1V 3QX London Flat 2 London United Kingdom | 147531550001 | |||||||||||
| BB SECRETARIAL SERVICES LIMITED | Secretary | 47 Mount Pleasant WC1X 0AE London Beaumont House |
| 147128290001 | ||||||||||
| COLLINS, Susan Elizabeth Carr | Director | 82 St. Georges Square SW1V 3QX London Flat 3, England | United Kingdom | British | 147550620003 | |||||||||
| LEVINGER, Alexander James | Director | 47 Mount Pleasant WC1X 0AE London Beaumont House | England | British | 170231460001 | |||||||||
| SEAL, Karl Russell | Director | 82 St. Georges Square SW1V 3QX London Flat 2 London United Kingdom | United Kingdom | British | 28386490002 | |||||||||
| SEAL, Michael Barnaby | Director | St. Georges Square SW1V 3QX London 82 England | England | British | 190362770001 | |||||||||
| SIMPSON, Robert Watson | Director | 82 St. Georges Square SW1V 3QX London Flat 2 London United Kingdom | United Kingdom | British | 89229470001 | |||||||||
| WRIGHT, Clive John | Director | St. Georges Square Flat 5 SW1V 3QX London 82 England | United Kingdom | British | 116446280001 | |||||||||
| BB DIRECTORSHIP SERVICES LIMITED | Director | 47 Mount Pleasant WC1X 0AE London Beaumont House |
| 147128300001 |
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