18 ST GEORGE'S SQUARE (FREEHOLD) LIMITED
Overview
| Company Name | 18 ST GEORGE'S SQUARE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09953349 |
| 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 18 ST GEORGE'S SQUARE (FREEHOLD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 18 ST GEORGE'S SQUARE (FREEHOLD) LIMITED located?
| Registered Office Address | Regent House 13-15 George Street HP20 2HU Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 ST GEORGE'S SQUARE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 18 ST GEORGE'S SQUARE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for 18 ST GEORGE'S SQUARE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Sophie Eila Voelcker on Mar 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Alexander Thomas Smith on Feb 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sophie Eila Voelcker on Feb 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Sophie Eila Voelcker on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Davenport & Co., 60 Kensington Church Street London W8 4DB England to Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU on Mar 13, 2025 | 1 pages | AD01 | ||
Appointment of Foster Kemp Company Services Ltd as a secretary on Feb 11, 2025 | 2 pages | AP04 | ||
Termination of appointment of James Davenport as a secretary on Feb 11, 2025 | 1 pages | TM02 | ||
Appointment of Mrs. Anna Zeldin as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Ms. Amanda Louise Wilkinson as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Alexander Thomas Smith as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Insa Klasing as a director on Jan 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Sophie Eila Brandram on Oct 12, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Joseph Sargent as a director on Dec 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Marie-Anne Pilot as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Who are the officers of 18 ST GEORGE'S SQUARE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER KEMP COMPANY SERVICES LTD | Secretary | 13-15 George Street HP20 2HU Aylesbury Regent House Buckinghamshire England |
| 327779220001 | ||||||||||
| SMITH, Alexander Thomas, Mr. | Director | 18a Saint George's Square SW1V 2HP London 18 London England | England | British | Retired | 122243520004 | ||||||||
| STEVENS, Verity Charmian | Director | 13-15 George Street HP20 2HU Aylesbury Regent House Buckinghamshire England | England | British | Solicitor | 204231800001 | ||||||||
| VOELCKER, Sophie Eila | Director | 13-15 George Street HP20 2HU Aylesbury Regent House Buckinghamshire England | England | British | Solicitor | 204231770002 | ||||||||
| WILKINSON, Amanda Louise, Ms. | Director | St. Georges Square Flat4 SW1V 2HP London 18 England | England | British,Australian | Global Director | 330282180001 | ||||||||
| ZELDIN, Anna, Mrs. | Director | St. Georges Square SW1V 2HP London 18 England | England | British | Co. Director | 331846680001 | ||||||||
| DAVENPORT, James | Secretary | c/o Davenport & Co. Kensington Church Street W8 4DB London 60 England | 227181400001 | |||||||||||
| KLASING, Insa | Director | Kensington Church Street W8 4DB London C/O Davenport & Co., 60 England | Germany | German | General Manager | 204231780001 | ||||||||
| PILOT, Marie-Anne | Director | Kensington Church Street W8 4DB London C/O Davenport & Co., 60 England | England | British | None | 204231790001 | ||||||||
| SARGENT, Peter Joseph, Dr | Director | Kensington Church Street W8 4DB London C/O Davenport & Co., 60 England | England | British | Scientist | 195646600001 |
What are the latest statements on persons with significant control for 18 ST GEORGE'S SQUARE (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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