41 ST George'S Square Limited

Company Registration Number: 06657507

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.
41 ST George'S Square Limited is a Private Company Limited by Guarantee first registered on 28 July 2008. Its current registered address is in London.

Registered Address

41 ST GEORGE'S SQUARE
LONDON
SW1V 3QN

There are 20 companies currently registered at this postcode, including this one.

All companies at SW1V 3QN

Registration Data

Company Number

06657507

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 41 SGS LIMITED, active until 28 December 2008

Company Officers

  • WITTICH, John David

    Secretary

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Accountant

    Flat 3 41 St Georges Square
    London
    SW1V 3QN

  • HAZEEL, Ian Henry Alexander

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Stable Cottage
    Whiteway Lane
    Northease
    Lewes
    East Sussex
    BN7 3EX
    United Kingdom

  • KASPARIAN, George

    Director

    Appointed on 8 December 2013

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: November 1980

    5
    Raine Avenue
    Liverpool
    Nsw 2170
    Australia

  • MARCHANT, Maureen Jeanette

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Administrative Asst

    Month of birth: October 1960

    Flat 5
    41 St Georges Square
    London
    SW1V 3QN

  • WITTICH, John David

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    Flat 3 41 St Georges Square
    London
    SW1V 3QN

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 20 November 2008

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • GLASBY, Timothy George

    Director

    Appointed on 28 July 2008

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: November 1984

    62
    Kingham Close
    Wandersworth
    London
    SW18 3BX

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 28 July 2008

    Resigned on 20 November 2008

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

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. 5 August 2017 Director's details changed for Mr George Kasparian on 5 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Officers. Type: CH01. Barcode: X6C7LUP5. Transaction: MzE4MjMyMjMyN2FkaXF6a2N4.

  2. 5 August 2017 Director's details changed for Ian Henry Alexander Hazeel on 5 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Officers. Type: CH01. Barcode: X6C7LPMX. Transaction: MzE4MjMyMjIyM2FkaXF6a2N4.

  3. 5 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C7LJL4. Transaction: MzE4MjMyMjExOWFkaXF6a2N4.

  4. 9 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X640DPHV. Transaction: MzE3MzE4NTg1N2FkaXF6a2N4.

  5. 7 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWD0KX. Transaction: MzE1NDYyODkzOWFkaXF6a2N4.

  6. 24 May 2016 Appointment of Ian Henry Alexander Hazeel as a director on 20 November 2008 [View PDF]

    Action Date: 20 November 2008. Category: Officers. Type: AP01. Barcode: A56I3IRJ. Transaction: MzE0OTIwNjU3OWFkaXF6a2N4.

  7. 8 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GNHEP. Transaction: MzE0NTk2MjcwOGFkaXF6a2N4.

  8. 2 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUN4Y. Transaction: MzEyODI1MTg5NWFkaXF6a2N4.

  9. 15 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DQQ4Q. Transaction: MzEyMTIyODY1NWFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSVVV. Transaction: MzEwNDk0MzExOGFkaXF6a2N4.

  11. 27 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J9C9K. Transaction: MzA5NzEyNDQ2MWFkaXF6a2N4.

  12. 8 December 2013 Appointment of Mr George Kasparian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRMUI2. Transaction: MzA5MDI3Nzk3MGFkaXF6a2N4.

  13. 22 August 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAC3GB. Transaction: MzA4MzcyNzU0NGFkaXF6a2N4.

  14. 14 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X227BAYB. Transaction: MzA3MjgzNTg3NWFkaXF6a2N4.

  15. 12 August 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6B3SY. Transaction: MzA2MjI2OTIyNWFkaXF6a2N4.

  16. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NW1X6. Transaction: MzA1NTg4MzQzOGFkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCCJXW85. Transaction: MzA0MTMwNjUyMmFkaXF6a2N4.

  18. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJNK6TON. Transaction: MzAzNjUyMjQxMmFkaXF6a2N4.

  19. 9 September 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X8D2CN9S. Transaction: MzAyMzAyOTEzMmFkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Maureen Jeanette Marchant on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: X8D2AN9Q. Transaction: MzAyMzAyODk3NGFkaXF6a2N4.

  21. 14 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AI66JJ17. Transaction: MzAxMzQ2NzgzNWFkaXF6a2N4.

  22. 28 September 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL09DN6. Transaction: MjA0MjI4MzAxNmFkaXF6a2N4.

  23. 24 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUI2Q5XG. Transaction: MjAyMTUyNzMwNWFkaXF6a2N4.

  24. 22 December 2008 Director appointed ian henry alexander hazeel [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3M45TY. Transaction: MjAyMTAxNzk2NGFkaXF6a2N4.

  25. 22 December 2008 Registered office changed on 22/12/2008 from beaumont house 47 mount pleasant london london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Barcode: AX3LW5TP. Transaction: MjAyMTAxNzg1NGFkaXF6a2N4.

  26. 22 December 2008 Director appointed maureen jeanette marchant [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3LN5TG. Transaction: MjAyMTAxNzY5NGFkaXF6a2N4.

  27. 22 December 2008 Director and secretary appointed john david wittich [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3LV5TO. Transaction: MjAyMTAxNzYzMmFkaXF6a2N4.

  28. 22 December 2008 Appointment terminated director bb directorship services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX3M35TX. Transaction: MjAyMTAxNzU3OWFkaXF6a2N4.

  29. 22 December 2008 Appointment terminated secretary bb secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX3LM5TF. Transaction: MjAyMTAxNzUyNWFkaXF6a2N4.

  30. 8 August 2008 Appointment terminated director timothy glasby [View PDF]

    Category: Officers. Type: 288b. Barcode: AXZUU22Y. Transaction: MjAxMDYyNTQ3NGFkaXF6a2N4.

  31. 28 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A506N1PY. Transaction: MjAwOTc0ODU4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 12:25:48 +0100