55 ST George'S Square Ltd

Company Registration Number: 06897684

Company registered in England and Wales

Approximate Location Map
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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.
55 ST George'S Square Ltd is a Private Company Limited by Shares first registered on 6 May 2009. Its current registered address is in London.

Registered Address

55 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

06897684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

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

No previous names

Company Officers

  • CHOWDHURY, Fazlul Huq, Dr

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1944

    Hillside Farm
    Melton Road Hickling Pastures
    Melton Mowbray
    Leicestershire
    LE14 3QG

  • CHOWDHURY, Nazeer Amin

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1976

    55
    St. Georges Square
    London
    SW1V 3QN
    England

  • LANG, Marion Rose

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: September 1955

    55 St Georges Square
    London
    SW1V 3QN

  • LANG, Simon James Frank

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: September 1955

    55
    St. Georges Square
    London
    SW1V 3QN

  • YOUNG, Michael Mcgilvery

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1967

    55
    St. George's Square
    London
    SW1V 3QN

  • ASWANI, Andrew, Dr

    Director

    Appointed on 6 May 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1975

    55
    St. George's Square
    London
    SW1V 3QN
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AOEE1. Transaction: MzE3NTY2ODU0M2FkaXF6a2N4.

  2. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618C4MX. Transaction: MzE3MDA1MDA1OWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56POLN7. Transaction: MzE0ODE3MjIwMWFkaXF6a2N4.

  4. 28 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKZ7OY. Transaction: MzE0MDc1NjQwMGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47RP2JS. Transaction: MzEyMzQzNDEwOGFkaXF6a2N4.

  6. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EKYB. Transaction: MzExODI1MTU5NmFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mr Michael Mcgilvery Young as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3F7F5WH. Transaction: MzEwNjI5Njk5NmFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2POX. Transaction: MzA5OTkxOTk3OGFkaXF6a2N4.

  9. 31 January 2014 Appointment of Mr Nazeer Amin Chowdhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PLR36. Transaction: MzA5MzY5MzIyNmFkaXF6a2N4.

  10. 31 January 2014 Termination of appointment of Andrew Aswani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PLM28. Transaction: MzA5MzY5MjEwMmFkaXF6a2N4.

  11. 30 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30N0YG8. Transaction: MzA5MzY0MTg2NmFkaXF6a2N4.

  12. 10 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2812XPF. Transaction: MzA3NzcyNTk0NmFkaXF6a2N4.

  13. 19 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K7D2H. Transaction: MzA3MzA4ODE2MWFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB75WP. Transaction: MzA1OTMyNTAzOWFkaXF6a2N4.

  15. 22 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137QG4J. Transaction: MzA1MjkxNzY4OGFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XYKO6V59. Transaction: MzAzOTA5NjY0N2FkaXF6a2N4.

  17. 3 June 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAT17UL0. Transaction: MzAzODIyODE1MGFkaXF6a2N4.

  18. 24 May 2011 Director's details changed for Mr Simon James Frank Lang on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XP9QKUDC. Transaction: MzAzNzU5MzExOWFkaXF6a2N4.

  19. 24 May 2011 Director's details changed for Mrs Marion Rose Lang on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XP9QJUDB. Transaction: MzAzNzU5MzExN2FkaXF6a2N4.

  20. 24 May 2011 Director's details changed for Dr Andrew Aswani on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XP9QHUD9. Transaction: MzAzNzU5MzExNGFkaXF6a2N4.

  21. 24 May 2011 Director's details changed for Dr Fazlul Huq Chowdhury on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XP9QIUDA. Transaction: MzAzNzU5MzExNWFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XKDUQKNL. Transaction: MzAxNzE0NjUyNGFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Mr Simon James Frank Lang on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XKDUPKNK. Transaction: MzAxNzE0NTcwN2FkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Mrs Marion Rose Lang on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XKDUOKNJ. Transaction: MzAxNzE0NTcwNGFkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Dr Fazlul Huq Chowdhury on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XKDUNKNI. Transaction: MzAxNzE0NTcwMmFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Dr Andrew Aswani on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XKDUMKNH. Transaction: MzAxNzE0NTcwMGFkaXF6a2N4.

  27. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBB249MK. Transaction: MjAzMjMyMDI3NWFkaXF6a2N4.

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