39 ST. George'S Square Freehold Limited

Company Registration Number: 07821078

Company registered in England and Wales

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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.
39 ST. George'S Square Freehold Limited is a Private Company Limited by Guarantee first registered on 24 October 2011. Its current registered address is in London.

Registered Address

ANDREA BRACCHI
FLAT 4, 39
ST. GEORGES SQUARE
LONDON
SW1V 3QN

There are 21 companies currently registered at this postcode, including this one.

All companies at SW1V 3QN

Registration Data

Company Number

07821078

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BOX, Peter John

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    MARSH LIMITED
    Tower
    Place
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • CHRISTOS, Andrakakos

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Flat 1
    39 St. Georges Square
    London
    SW1V 3QN
    United Kingdom

  • LOUISA, Jacobi

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Flat 2
    39 St. Georges Square
    London
    SW1V 3QN
    United Kingdom

  • ROSSO, Anna Cecilia Maria

    Director

    Appointed on 24 October 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1982

    Flat 4
    39 St. Georges Square
    London
    SW1V 3QN
    United Kingdom

  • SIMPSON, Nicholas Yorke

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Flat 5
    39 St. Georges Square
    London
    SW1V 3QN
    United Kingdom

  • LAKHA, Mansura

    Secretary

    Appointed on 1 December 2012

    Resigned on 19 July 2014

    Flat 6
    Royal Belgrave House
    Hugh Street
    London
    SW1V 1RR
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JPTJEG. Transaction: MzEzNDc0MDYxM2FkaXF6a2N4.

  2. 8 November 2015 Annual return made up to 24 October 2015 no member list [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTJG8. Transaction: MzEzNDc0MDYwNGFkaXF6a2N4.

  3. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3P1WH. Transaction: MzEyNjU2NTEzN2FkaXF6a2N4.

  4. 4 November 2014 Annual return made up to 24 October 2014 no member list [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JZ0HQG. Transaction: MzExMDcyODUzNGFkaXF6a2N4.

  5. 20 July 2014 Termination of appointment of Mansura Lakha as a secretary on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: TM02. Barcode: X3CJDP4H. Transaction: MzEwNDA0NDE1MmFkaXF6a2N4.

  6. 20 July 2014 Registered office address changed from Flat 5 39 St George's Square London SW1V 3QN to Flat 4, 39 St. Georges Square London SW1V 3QN on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Address. Type: AD01. Barcode: X3CJDP45. Transaction: MzEwNDA0NDE1MGFkaXF6a2N4.

  7. 8 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOCUKX. Transaction: MzEwMzM3NzAzM2FkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 24 October 2013 no member list [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGI7P6. Transaction: MzA4ODEwNTUyMWFkaXF6a2N4.

  9. 8 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ECMXXL. Transaction: MzA4MjkzMjI5MmFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 24 October 2012 no member list [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHIG89. Transaction: MzA2OTE1NDQ2N2FkaXF6a2N4.

  11. 10 December 2012 Director's details changed for Peter John Box on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1N9V121. Transaction: MzA2OTAzMDQwNmFkaXF6a2N4.

  12. 10 December 2012 Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1N9V1HN. Transaction: MzA2OTAzMDQ5MWFkaXF6a2N4.

  13. 7 December 2012 Appointment of Ms Mansura Lakha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N9V1JF. Transaction: MzA2OTAzMDUwMGFkaXF6a2N4.

  14. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45LBYNN. Transaction: MzA0NTk0NzI1N2FkaXF6a2N4.

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