7-9 ST George'S Square Management Limited

Company Registration Number: 07119173

Company registered in England and Wales

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7-9 ST George'S Square Management Limited is a Private Company Limited by Guarantee first registered on 7 January 2010. Its current registered address is in London.

Registered Address

9, ST. GEORGES SQUARE
PIMLICO
LONDON
ENGLAND
SW1V 2HX

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1V 2HX

Registration Data

Company Number

07119173

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAYES, Susan Jane

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1962

    9,
    St. Georges Square
    Pimlico
    London
    SW1V 2HX
    England

  • JONES, Mark Hemming

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    9,
    St. Georges Square
    Pimlico
    London
    SW1V 2HX
    England

  • RADFORD, Paul Anthony

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Commodity Market Analyst

    Month of birth: November 1969

    9,
    St. Georges Square
    Pimlico
    London
    SW1V 2HX
    England

  • HAMILTON, Alexander James

    Director

    Appointed on 7 January 2010

    Resigned on 24 January 2017

    Nationality: British

    Occupation: Student

    Month of birth: July 1985

    60
    Park View Gardens
    London
    NW4 2PN
    United Kingdom

  • HAMILTON, Howard

    Director

    Appointed on 7 January 2010

    Resigned on 24 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    6
    Hampstead Way
    London
    NW11 7LH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 May 2017 Registered office address changed from 6 Hampstead Way London NW11 7LH to 9, St. Georges Square Pimlico London SW1V 2HX on 7 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Address. Type: AD01. Barcode: X65WLLXT. Transaction: MzE3NTIyNTYxOGFkaXF6a2N4.

  2. 11 April 2017 Appointment of Mrs Susan Jane Hayes as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X645PZRN. Transaction: MzE3MzM2OTQ4NGFkaXF6a2N4.

  3. 1 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2FQY. Transaction: MzE2Nzk1ODc2MGFkaXF6a2N4.

  4. 25 January 2017 Termination of appointment of Howard Hamilton as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM01. Barcode: X5YW6OCW. Transaction: MzE2NzQ1Njk4NGFkaXF6a2N4.

  5. 25 January 2017 Termination of appointment of Alexander James Hamilton as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM01. Barcode: X5YW6OAG. Transaction: MzE2NzQ1Njk0MmFkaXF6a2N4.

  6. 24 January 2017 Appointment of Mr Paul Anthony Radford as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X5YTK7K3. Transaction: MzE2NzM2MTg4M2FkaXF6a2N4.

  7. 24 January 2017 Appointment of Mr Mark Hemming Jones as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X5YTK3V6. Transaction: MzE2NzM2MTMxMmFkaXF6a2N4.

  8. 23 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L52XATSX. Transaction: MzE0NDQ1NTQ1MWFkaXF6a2N4.

  9. 10 February 2016 Annual return made up to 7 January 2016 no member list [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOY4X. Transaction: MzE0MTY0NDY2MWFkaXF6a2N4.

  10. 10 February 2016 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X50DOY4P. Transaction: MzE0MTU0NDQyNWFkaXF6a2N4.

  11. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTE5NjM4NGFkaXF6a2N4.

  12. 7 January 2016 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4MVNZI0. Transaction: MzEzODQ5NzU0MmFkaXF6a2N4.

  13. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxOTM4MmFkaXF6a2N4.

  14. 2 February 2015 Annual return made up to 7 January 2015 no member list [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSN9M. Transaction: MzExNjQ5NjcyNGFkaXF6a2N4.

  15. 26 January 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3Z843W3. Transaction: MzExNTY5MDc1NmFkaXF6a2N4.

  16. 12 February 2014 Annual return made up to 7 January 2014 no member list [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X31KM2F6. Transaction: MzA5NDM4NTM5M2FkaXF6a2N4.

  17. 12 February 2014 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X31KM2EQ. Transaction: MzA5NDM4NTE5MmFkaXF6a2N4.

  18. 12 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X31KM2EY. Transaction: MzA5NDM4NTE4NWFkaXF6a2N4.

  19. 5 March 2013 Annual return made up to 7 January 2013 no member list [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X23HVY7M. Transaction: MzA3Mzk1NTYzMmFkaXF6a2N4.

  20. 5 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23HVY76. Transaction: MzA3MzkyODIwOGFkaXF6a2N4.

  21. 5 March 2013 Director's details changed for Mr Alexander James Hamilton on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X23HVY6Y. Transaction: MzA3MzkyODIwNWFkaXF6a2N4.

  22. 12 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L21QA03V. Transaction: MzA3MjY4NDI1NmFkaXF6a2N4.

  23. 5 February 2013 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L218PNGP. Transaction: MzA3MjMwNTU2N2FkaXF6a2N4.

  24. 30 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTgzMTMxOWFkaXF6a2N4.

  25. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUxMDY4OGFkaXF6a2N4.

  26. 2 July 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: L1BYIQ8J. Transaction: MzA2MDEwMTE5N2FkaXF6a2N4.

  27. 20 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTM5MDQxNGFkaXF6a2N4.

  28. 19 June 2012 Annual return made up to 7 January 2012 no member list [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X1BDS5X6. Transaction: MzA1OTM5MDM4NmFkaXF6a2N4.

  29. 8 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Njc0NDEzNmFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L0O2JZGY. Transaction: MzA0OTExOTg2N2FkaXF6a2N4.

  31. 15 February 2011 Annual return made up to 7 January 2011 no member list [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XRWTJROB. Transaction: MzAzMjI5NjQ3NWFkaXF6a2N4.

  32. 7 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PQTZ8GGB. Transaction: MzAwNjU0Njc1OWFkaXF6a2N4.

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54.198.52.8 Fri, 22 Sep 2017 02:36:57 +0100