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ST GEORGE CENTRAL LONDON LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04062420
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- BLAKE, Marcus Giles
- CLANFORD, Piers Martin
- CLARE, Raymond
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- GAWTHORN, Timothy Robert
- KELNER, Paul Terence
- KIRWAN, Stephen Alan
- NICOLSON, James Paul
- PERRINS, Robert Charles Grenville
- POLLOCK, Andrew John
- PURTON, James Thomas
- ROBINSON, Paul Thomas
- RUNNICLES, Austen Grant
- SHEPHERD, Clive Gordon
- STEARN, Richard James
- BUTLER, David Colm
- CUNNEW, Gareth John
- BIRD, James Sutton Nettleton
- O'SULLIVAN, Luke James Roderic
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.2000
- Alter der Firma 2000-08-30 24 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- St. George Plc
- St. George Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-08-30
- Jahresmeldung
- Fälligkeit: 2022-09-13
- Letzte Einreichung: 2021-08-30
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ST GEORGE CENTRAL LONDON LIMITED Firmenbeschreibung
- ST GEORGE CENTRAL LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04062420. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 20 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern ST GEORGE CENTRAL LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St George Central London Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 2000-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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confirmation-statement-with-updates (2021-09-08) - CS01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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change-person-director-company-with-change-date (2021-04-21) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-dormant (2020-12-20) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-01-28) - AA
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
-
appoint-person-director-company-with-name-date (2019-01-29) - AP01
-
appoint-person-director-company-with-name-date (2019-07-25) - AP01
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
-
confirmation-statement-with-no-updates (2019-09-10) - CS01
-
termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-16) - AP01
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accounts-with-accounts-type-dormant (2018-01-18) - AA
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move-registers-to-registered-office-company-with-new-address (2018-03-23) - AD04
-
appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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change-person-director-company-with-change-date (2018-10-15) - CH01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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change-person-director-company-with-change-date (2017-04-28) - CH01
-
termination-director-company-with-name-termination-date (2017-06-21) - TM01
-
accounts-with-accounts-type-dormant (2017-01-18) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
termination-director-company-with-name-termination-date (2017-08-09) - TM01
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confirmation-statement-with-updates (2017-09-06) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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change-person-director-company-with-change-date (2017-09-06) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-09) - AA
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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change-sail-address-company-with-new-address (2016-12-20) - AD02
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change-person-director-company-with-change-date (2016-10-20) - CH01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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move-registers-to-sail-company-with-new-address (2016-12-20) - AD03
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-11) - CH01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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change-person-secretary-company-with-change-date (2015-02-11) - CH03
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accounts-with-made-up-date (2015-01-22) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-10) - AP01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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accounts-with-made-up-date (2014-01-27) - AA
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appoint-person-secretary-company-with-name-date (2014-03-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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termination-director-company-with-name-termination-date (2014-05-07) - TM01
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termination-secretary-company-with-name-termination-date (2014-03-05) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-made-up-date (2013-01-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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appoint-person-director-company-with-name-date (2012-04-26) - AP01
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accounts-with-made-up-date (2012-01-27) - AA
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termination-secretary-company-with-name-termination-date (2012-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2012-01-24) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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accounts-with-made-up-date (2011-01-21) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-28) - AA
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termination-director-company-with-name (2010-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-made-up-date (2009-02-25) - AA
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legacy (2009-03-04) - 288b
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legacy (2009-06-02) - 287
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legacy (2009-09-10) - 363a
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legacy (2009-03-04) - 288a
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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memorandum-articles (2009-11-17) - MEM/ARTS
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resolution (2009-11-17) - RESOLUTIONS
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statement-of-companys-objects (2009-11-17) - CC04
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appoint-person-director-company-with-name (2009-10-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-04-03) - 288b
-
legacy (2008-04-04) - 288a
-
legacy (2008-08-01) - 287
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accounts-with-made-up-date (2008-02-06) - AA
-
legacy (2008-09-26) - 288b
-
legacy (2008-09-26) - 288a
-
legacy (2008-10-03) - 288c
-
legacy (2008-10-06) - 363a
-
legacy (2008-09-09) - 287
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-25) - AA
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legacy (2007-03-23) - 288b
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legacy (2007-04-25) - 288a
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legacy (2007-06-12) - 288c
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288b
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legacy (2006-09-11) - 363a
-
legacy (2006-04-27) - 288a
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legacy (2006-03-15) - 288a
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accounts-with-made-up-date (2006-03-01) - AA
-
legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288b
-
legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-24) - 288c
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accounts-with-made-up-date (2004-02-24) - AA
-
legacy (2004-08-12) - 288b
-
legacy (2004-08-24) - 288a
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legacy (2004-10-13) - 363s
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accounts-with-made-up-date (2004-10-27) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-02-09) - AA
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legacy (2003-09-11) - 363s
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legacy (2003-10-18) - 288a
-
legacy (2003-10-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 363s
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accounts-with-made-up-date (2002-02-05) - AA
-
legacy (2002-01-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288a
-
legacy (2001-02-06) - 288a
-
legacy (2001-10-03) - 363s
-
legacy (2001-06-05) - 288a
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legacy (2001-02-07) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 288a
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legacy (2000-10-02) - 225
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legacy (2000-10-02) - 88(2)R
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legacy (2000-10-02) - 288b
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legacy (2000-10-02) - 288a
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incorporation-company (2000-08-30) - NEWINC