89-91 ST George'S Square Limited

Company Registration Number: 04134630

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89-91 ST George'S Square Limited is a Private Company Limited by Shares first registered on 2 January 2001. Its current registered address is in London.

Registered Address

D&G BLOCK MANAGEMENT
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1DX

There are 38 companies currently registered at this postcode, including this one.

All companies at SW1V 1DX

Registration Data

Company Number

04134630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

24 September 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £38,583£38,583£38,583£38,583£38,583£38,583£38,583
Current Assets £2,980£2,724£2,645£2,545£2,686£2,576£2,454
of which Cash £2,880£2,176£1,947£2,097£1,936£2,026£2,004
Total Assets £41,563£41,307£41,228£41,128£41,269£41,159£41,037
Current Liabilities £980£706£691£662£707£1,062£587
Net Current Assets £2,000£2,018£1,954£1,883£1,979£1,514£1,867
Total Net Worth £40,583£40,601£40,537£40,466£40,562£40,097£40,450

Previous Names

No previous names

Company Officers

  • BIRCHALL, Ian Charles

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    Standon House
    Standon
    Stafford
    Staffordshire
    ST21 6RN

  • BRAGAZZI, Carlo Alberto

    Director

    Appointed on 19 February 2001

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: September 1969

    89 Saint Georges Square
    London
    SW1V 3QW

  • FARRINGTON, William Trevor

    Director

    Appointed on 27 July 2003

     

    Nationality: British

    Occupation: Cons Surgeon

    Month of birth: May 1941

    Church House
    Church Hill
    Knutsford
    Cheshire
    WA16 6DH
    United Kingdom

  • GREEN, Andrew Fleming, Lord

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    Weston House
    Deddington
    Oxfordshire
    OX15 0TG

  • MEHTA, Nishchay

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: October 1980

    Flat 2 89-91
    St Georges Square
    London
    SW1V 3QW
    Uk

  • SIMCOCK, Melanie Jane

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Nutritionist

    Month of birth: April 1966

    3
    Ennismore Avenue
    Guildford
    Surrey
    GU1 1SP
    England

  • THOMAS, Alison Sian, Doctor

    Director

    Appointed on 14 December 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1980

    75
    Gosberton Road
    London
    SW12 8LG
    Uk

  • WALLACE, Peter Trevor

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Flat 1
    89 St Georges Square
    London
    SW1V 3QW

  • EVANS, Robert David

    Secretary

    Appointed on 2 January 2001

    Resigned on 19 February 2001

    2 Friars Court
    College Street
    Gloucester
    Gloucestershire
    GL1 2NE

  • HARRIES, John Michael

    Secretary

    Appointed on 19 February 2001

    Resigned on 1 September 2015

    Nationality: British

    Blithe Barn
    Ampney St Peter
    Cirencester
    Gloucestershire
    GL7 5SH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2001

    Resigned on 2 January 2001

    26
    Church Street
    London
    NW8 8EP

  • BRAITHWAITE, Horman Justin

    Director

    Appointed on 19 February 2001

    Resigned on 14 May 2003

    Nationality: British

    Occupation: Business Director

    Month of birth: August 1952

    Flat 4 89 Saint Georges Square
    London
    SW1V 3QW

  • CLEMENTS, Nicholas

    Director

    Appointed on 20 March 2002

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Headmaster

    Month of birth: January 1957

    Sydenhams
    Bisley
    Stroud
    Gloucestershire
    GL6 7BU
    United Kingdom

  • HARRIES, John Michael

    Director

    Appointed on 2 January 2001

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Chartered Aqccountant

    Month of birth: July 1936

    Blithe Barn
    Ampney St Peter
    Cirencester
    Gloucestershire
    GL7 5SH

  • IZZARD, David John Edwin

    Director

    Appointed on 19 February 2001

    Resigned on 8 February 2006

    Nationality: British

    Occupation: I T Manager

    Month of birth: July 1967

    Flat 2 89-91 Saint Georges Square
    London
    SW1V 3QW

  • KUHNERT, Caroline

    Director

    Appointed on 19 February 2001

    Resigned on 25 April 2003

    Nationality: Austrian

    Occupation: Banker

    Month of birth: March 1963

    Flat 12 89-91 Saint Georges Square
    London
    SW1V 3QW

  • SHOOTER, Alan Edward Lenton

    Director

    Appointed on 14 November 2007

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1978

    Flat 2 89-91 St Georges Square
    London
    SW1V 3QW

  • SPEAK, Stephen Geoffrey Michael

    Director

    Appointed on 19 February 2001

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Banker

    Month of birth: April 1963

    13 Fitzwilliam Avenue
    Richmond
    Surrey
    TW9 2DQ

  • STANLEY, Colin Arthur, Dr

    Director

    Appointed on 2 January 2001

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1937

    29a Ryland Road
    Edgbaston
    Birmingham
    West Midlands
    B15 2BN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2001

    Resigned on 2 January 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWLGA. Transaction: MzE2NjMyNjA0M2FkaXF6a2N4.

  2. 16 August 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5CS1TSO. Transaction: MzE1NDkzODI0MGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X5301VA1. Transaction: MzE0NDMyMzU1N2FkaXF6a2N4.

  4. 18 March 2016 Termination of appointment of John Michael Harries as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X5301V5A. Transaction: MzE0NDMyMzU1NGFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of John Michael Harries as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X5301V2Q. Transaction: MzE0NDMyMzU1M2FkaXF6a2N4.

  6. 17 March 2016 Registered office address changed from Flat 3 89/91 st George's Square London SW1V 3QW to C/O D&G Block Management 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XJWYZ. Transaction: MzE0NDMyMjkyM2FkaXF6a2N4.

  7. 25 August 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4DVAJ2O. Transaction: MzEyOTMxNDkxNWFkaXF6a2N4.

  8. 17 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZATJSZ. Transaction: MzExNTU1OTA2N2FkaXF6a2N4.

  9. 1 December 2014 Appointment of Peter Trevor Wallace as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: A3LB9OEO. Transaction: MzExMjQ4NjA1OGFkaXF6a2N4.

  10. 2 September 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3EWHODK. Transaction: MzEwNjM5NjAxNmFkaXF6a2N4.

  11. 24 January 2014 Appointment of Mr Nishchay Mehta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A304ELB5. Transaction: MzA5MzI2OTg0OWFkaXF6a2N4.

  12. 24 January 2014 Appointment of Doctor Alison Sian Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A304ELA9. Transaction: MzA5MzI2OTYyOGFkaXF6a2N4.

  13. 23 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X307B9HF. Transaction: MzA5MzIyODkxNmFkaXF6a2N4.

  14. 4 December 2013 Termination of appointment of Nicholas Clements as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHAAJM. Transaction: MzA5MDA0OTQwMGFkaXF6a2N4.

  15. 8 August 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2E0ADH4. Transaction: MzA4Mjk0OTQxMGFkaXF6a2N4.

  16. 23 July 2013 Termination of appointment of Alan Shooter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D77CVS. Transaction: MzA4MTk3MTYzN2FkaXF6a2N4.

  17. 6 March 2013 Director's details changed for Mr Nicholas Clements on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X23KJ2XK. Transaction: MzA3NDAxMjE0M2FkaXF6a2N4.

  18. 14 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7YVV. Transaction: MzA3MTAxNDU4N2FkaXF6a2N4.

  19. 13 January 2013 Appointment of Mrs Melanie Jane Simcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZZ7YVN. Transaction: MzA3MTAxNDU4MGFkaXF6a2N4.

  20. 24 September 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1HTV03C. Transaction: MzA2NDYxMjA4N2FkaXF6a2N4.

  21. 6 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNVTC. Transaction: MzA1MDI0Mjk1NWFkaXF6a2N4.

  22. 21 July 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: ASD4MVZZ. Transaction: MzA0MDg0NTUxMGFkaXF6a2N4.

  23. 17 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XHMAIQUC. Transaction: MzAzMDQ5ODQ5NWFkaXF6a2N4.

  24. 3 September 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AGT3WMX1. Transaction: MzAyMjY1MDIwMmFkaXF6a2N4.

  25. 9 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XA7OIGII. Transaction: MzAwNjczNDQ4MGFkaXF6a2N4.

  26. 9 January 2010 Director's details changed for William Trevor Farrington on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XA7OFGIF. Transaction: MzAwNjczNDI0OWFkaXF6a2N4.

  27. 9 January 2010 Director's details changed for Sir Andrew Fleming Green on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XA7OGGIG. Transaction: MzAwNjczNDI1MGFkaXF6a2N4.

  28. 9 January 2010 Director's details changed for Nicholas Clements on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XA7OEGIE. Transaction: MzAwNjczNDI0OGFkaXF6a2N4.

  29. 9 January 2010 Director's details changed for Ian Charles Birchall on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XA7OCGIC. Transaction: MzAwNjczNDI0NmFkaXF6a2N4.

  30. 9 January 2010 Director's details changed for John Michael Harries on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XA7OHGIH. Transaction: MzAwNjczNDI1MWFkaXF6a2N4.

  31. 9 January 2010 Director's details changed for Carlo Alberto Bragazzi on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XA7ODGID. Transaction: MzAwNjczNDI0N2FkaXF6a2N4.

  32. 18 May 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AO1C49TH. Transaction: MjAzMzEzNzc0NWFkaXF6a2N4.

  33. 21 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHLW6PA. Transaction: MjAyMzg4MjIyN2FkaXF6a2N4.

  34. 28 May 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A6WDIZZ5. Transaction: MjAwNjE0MzU4NmFkaXF6a2N4.

  35. 14 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMTM3MWFkaXF6a2N4.

  36. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc0NTkxMGFkaXF6a2N4.

  37. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMyNTQxN2FkaXF6a2N4.

  38. 31 May 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyMjkxN2FkaXF6a2N4.

  39. 16 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1MTEzM2FkaXF6a2N4.

  40. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY0ODkwN2FkaXF6a2N4.

  41. 11 August 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3NjQ0MGFkaXF6a2N4.

  42. 3 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE4MzQ5MGFkaXF6a2N4.

  43. 12 May 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI1NTc4NWFkaXF6a2N4.

  44. 7 March 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3Mzk0NmFkaXF6a2N4.

  45. 27 May 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTUwNzE1M2FkaXF6a2N4.

  46. 19 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4MDkxNmFkaXF6a2N4.

  47. 13 October 2003 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQyMjM3OWFkaXF6a2N4.

  48. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQwMzg3NGFkaXF6a2N4.

  49. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk4OTgyMGFkaXF6a2N4.

  50. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgxNDI0OWFkaXF6a2N4.

  51. 16 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxNDcyN2FkaXF6a2N4.

  52. 19 September 2002 Total exemption small company accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzQ1MDAzM2FkaXF6a2N4.

  53. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU4Mzg2MGFkaXF6a2N4.

  54. 26 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NzY4NmFkaXF6a2N4.

  55. 23 October 2001 Accounting reference date shortened from 31/01/02 to 24/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzM5ODAyMmFkaXF6a2N4.

  56. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4OTk1MGFkaXF6a2N4.

  57. 23 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI5MDE0NWFkaXF6a2N4.

  58. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc4NDA1OWFkaXF6a2N4.

  59. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUxMDU5NWFkaXF6a2N4.

  60. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5MzEwM2FkaXF6a2N4.

  61. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEzNTU5NmFkaXF6a2N4.

  62. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1ODA3MWFkaXF6a2N4.

  63. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYxNTQ5NmFkaXF6a2N4.

  64. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk3NjcyNGFkaXF6a2N4.

  65. 18 January 2001 Ad 08/01/01--------- £ si [email protected]=40200 £ ic 2/40202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjg5Nzg5NGFkaXF6a2N4.

  66. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU4MjUwMWFkaXF6a2N4.

  67. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAxNzIwMmFkaXF6a2N4.

  68. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5MTkyOGFkaXF6a2N4.

  69. 2 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkzOTAxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.211.135 Sun, 22 Oct 2017 13:58:13 +0100