ST GEORGE EALING LIMITED
Overview
| Company Name | ST GEORGE EALING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08574889 |
| 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 ST GEORGE EALING LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ST GEORGE EALING 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 EALING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LS EALING LEISURE LIMITED | Jun 18, 2013 | Jun 18, 2013 |
What are the latest accounts for ST GEORGE EALING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EALING LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for ST GEORGE EALING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alexander Gerrard Paul Bland as a director on Aug 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Pollock as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Edward Harrington as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of James Paul Nicolson as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||
Termination of appointment of David Colm Butler as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Edward Harrington as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Feb 04, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||
Termination of appointment of Timothy Robert Gawthorn as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Alan Kirwan as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Sutton Nettleton Bird as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Paul Nicolson as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Thomas Robinson as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||
Director's details changed for Mr Marcus Giles Blake on Oct 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Antony Pearcey as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 24 pages | AA | ||
Termination of appointment of Luke James Roderic O'sullivan as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Who are the officers of ST GEORGE EALING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 338228360001 | |||||||||||
| BIRD, James Sutton Nettleton | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 192905690002 | |||||||||
| BLAKE, Marcus Giles | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 188429070002 | |||||||||
| BLAND, Alexander Gerrard Paul | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 351787990001 | |||||||||
| CLANFORD, Piers Martin | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 90126860006 | |||||||||
| EADY, Neil Leslie | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 192196710003 | |||||||||
| ELGAR, Mark Richard | Director | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey United Kingdom | United Kingdom | British | 155404220019 | |||||||||
| ELLIOTT, Robert William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 188429080002 | |||||||||
| HAMMOND, Claire Elizabeth | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 252944010001 | |||||||||
| PERRINS, Robert Charles Grenville | Director | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey United Kingdom | United Kingdom | British | 40362930005 | |||||||||
| RUNNICLES, Austen Grant | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | England | British | 188429090001 | |||||||||
| STEARN, Richard James | Director | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey United Kingdom | United Kingdom | British | 94050800005 | |||||||||
| TILLOTSON, David Gregory | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 118374930001 | |||||||||
| WHITING, Dexter | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 169141300002 | |||||||||
| CRANNEY, Jared Stephen Philip | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 246141200001 | |||||||||||
| DRIVER, Elaine | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkley House Surrey | 212838190001 | |||||||||||
| LUCK, Stuart | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 212843950001 | |||||||||||
| MARKS, Benjamin James | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 214183060001 | |||||||||||
| PARSONS, Gemma | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 214115240001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| ARNAOUTI, Michael | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | England | British | 539040004 | |||||||||
| BOWRON, Neil Finlay | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 272848460001 | |||||||||
| BRYN-JONES, Michael Spencer | Director | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey United Kingdom | England | British | 131684290001 | |||||||||
| BUTLER, David Colm | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | Irish | 284863210001 | |||||||||
| CARSON, Craig John | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 158042140002 | |||||||||
| COLLINS, Martina | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | Irish | 169458260002 | |||||||||
| DUPLESSIS, Xander | Director | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey United Kingdom | United Kingdom | British | 151963920001 | |||||||||
| FRY, Gregory John, Mr. | Director | Richmond Road TW1 2NP Twickenham Rose Cottage 301 Middlesex United Kingdom | England | British | 19846320004 | |||||||||
| GAWTHORN, Timothy Robert | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | England | British | 254777620001 | |||||||||
| HAMPSON, Lester Paul | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 110887160001 | |||||||||
| HARRINGTON, Benjamin Edward | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 340353480001 | |||||||||
| KIMBER, Paul Roger | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 195734550001 | |||||||||
| KIRWAN, Stephen Alan | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | New Zealander | 209034160001 | |||||||||
| LACROIX, Antony Peter | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | 214183030001 | |||||||||
| LUCK, Stuart Richard | Director | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey United Kingdom | United Kingdom | British | 63728750006 |
Who are the persons with significant control of ST GEORGE EALING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. George West London Limited | Aug 05, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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