96 ST George'S Square Investments Limited

Company Registration Number: 06817390

Company registered in England and Wales

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96 ST George'S Square Investments Limited is a Private Company Limited by Shares first registered on 12 February 2009. Its current registered address is in London.

Registered Address

96 ST. GEORGES SQUARE
LONDON
SW1V 3QY

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1V 3QY

Registration Data

Company Number

06817390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£6£0£0
of which Cash £0£0£0£6£0£0
Total Assets £0£0£0£6£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£6£0£0
Total Net Worth £0£0£0£6£0£0

Previous Names

  • HL 3292 LIMITED, active until 10 February 2010

Company Officers

  • LYON, Malcolm

    Secretary

    Appointed on 5 May 2017

     

    96
    St. Georges Square
    London
    SW1V 3QY

  • BELL, Andrew John

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1962

    Flat 6
    96
    St. Georges Square
    London
    SW1V 3QY
    United Kingdom

  • DE SOUZA, Juliana

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    96
    St. Georges Square
    London
    SW1V 3QY

  • FERGUSON, Stephen Michael

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1967

    51
    St. Georges Drive
    Pimlico
    London
    SW1V 3QY
    United Kingdom

  • LYON, Malcolm

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    96
    St. Georges Square
    London
    SW1V 3QY

  • OTTAWAY, Nicola Evelyn, Lady

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    96
    St. Georges Square
    London
    SW1V 3QY

  • BELL, Andrew John

    Secretary

    Appointed on 18 February 2011

    Resigned on 5 May 2017

    Flat 6
    96 St. Georges Square
    London
    SW1V 3QY
    United Kingdom

  • HLF NOMINEES LIMITED

    Corporate Secretary

    Appointed on 12 February 2009

    Resigned on 12 February 2012

    20 West Mills
    Newbury
    Berkshire
    RG14 5HG

  • BARRETT, Simon Ralph

    Director

    Appointed on 12 February 2009

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    1
    Church Mews Oddfellows Road
    Newbury
    Berkshire
    RG14 5PL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 May 2017 Appointment of Mr Malcolm Lyon as a secretary on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP03. Barcode: X66A2YCQ. Transaction: MzE3NTY0NzQzNWFkaXF6a2N4.

  2. 12 May 2017 Termination of appointment of Andrew John Bell as a secretary on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM02. Barcode: X66A1N2G. Transaction: MzE3NTY0NjE1OWFkaXF6a2N4.

  3. 24 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XSO40. Transaction: MzE2OTczMDkxOWFkaXF6a2N4.

  4. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMLPU. Transaction: MzE1OTYxMjc4MWFkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53VATTL. Transaction: MzE0NTE4Nzk4MGFkaXF6a2N4.

  6. 21 August 2015 Appointment of Lady Nicola Evelyn Ottaway as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4EA68AO. Transaction: MzEyOTQyNjU2M2FkaXF6a2N4.

  7. 21 August 2015 Appointment of Miss Juliana De Souza as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4EA65ZC. Transaction: MzEyOTQyNTk0NmFkaXF6a2N4.

  8. 21 August 2015 Appointment of Mr Malcolm Lyon as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4EA62UG. Transaction: MzEyOTQyNDk2NGFkaXF6a2N4.

  9. 19 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4VVF5. Transaction: MzEyOTIyNDEyMmFkaXF6a2N4.

  10. 23 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43SBSMH. Transaction: MzExOTczMzQ5OWFkaXF6a2N4.

  11. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5L0LC. Transaction: MzEwODI0OTY0NWFkaXF6a2N4.

  12. 26 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X34GKYA2. Transaction: MzA5NzAyNzU5M2FkaXF6a2N4.

  13. 15 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X229X9MG. Transaction: MzA3Mjg5MzA2MmFkaXF6a2N4.

  14. 15 February 2013 Termination of appointment of Hlf Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X229X9M8. Transaction: MzA3Mjg5Mjk3NGFkaXF6a2N4.

  15. 5 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L218TYA3. Transaction: MzA3MjMwNDk1MGFkaXF6a2N4.

  16. 30 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FZM0HM. Transaction: MzA2MzIxNTUzNWFkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLIU3. Transaction: MzA1NDI0MTQ0N2FkaXF6a2N4.

  18. 16 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L53E8WMX. Transaction: MzA0MjE2MjA3MmFkaXF6a2N4.

  19. 18 February 2011 Appointment of Andrew John Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT0Q5RR3. Transaction: MzAzMjQ5MDUwOWFkaXF6a2N4.

  20. 18 February 2011 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT09KRR1. Transaction: MzAzMjQ4OTA4N2FkaXF6a2N4.

  21. 18 February 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XT00IRRQ. Transaction: MzAzMjQ4ODM3MmFkaXF6a2N4.

  22. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSQFPRQ0. Transaction: MzAzMjQzNTgxNmFkaXF6a2N4.

  23. 15 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X84RPPYC. Transaction: MzAyODgzMjEyMGFkaXF6a2N4.

  24. 24 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ER4MC007. Transaction: MzAxODIzNTI0NWFkaXF6a2N4.

  25. 15 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XM8YGHJ5. Transaction: MzAwOTQzNDA1OWFkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Mr Andrew John Bell on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XM8YFHJ4. Transaction: MzAwOTQzMzU2MWFkaXF6a2N4.

  27. 15 February 2010 Termination of appointment of Simon Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM8YEHJ3. Transaction: MzAwOTQzMzU1OWFkaXF6a2N4.

  28. 15 February 2010 Secretary's details changed for Hlf Nominees Limited on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH04. Barcode: XM8YDHJ2. Transaction: MzAwOTQzMzU1N2FkaXF6a2N4.

  29. 10 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RV8FSHDV. Transaction: MzAwOTE4ODI2OGFkaXF6a2N4.

  30. 10 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A83XUHD6. Transaction: MzAwOTE4ODEzOGFkaXF6a2N4.

  31. 6 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AH06NGWW. Transaction: MzAwODg1NDA0N2FkaXF6a2N4.

  32. 28 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODEzODA1MGFkaXF6a2N4.

  33. 20 January 2010 Statement of capital following an allotment of shares on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Capital. Type: SH01. Barcode: XW1XUGTU. Transaction: MzAwNzUyNjI0MGFkaXF6a2N4.

  34. 20 January 2010 Appointment of Mr Stephen Michael Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW14QGTX. Transaction: MzAwNzUyMzYyMmFkaXF6a2N4.

  35. 20 January 2010 Appointment of Mr Andrew John Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW1APGT2. Transaction: MzAwNzUyNDIwMGFkaXF6a2N4.

  36. 12 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AXS0Q7A6. Transaction: MjAyNTY1NDg1MWFkaXF6a2N4.

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