Company information:
St. George London Ltd (No: 02238119)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 31-Mar-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK RICHARD ELGAR ( DOB: Aug-1974 From: Oct-2010 )
Current Director: ROBERT WILLIAM ELLIOTT ( DOB: Feb-1981 From: Mar-2019 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Jan-2016 )
Resigned Director: STEVEN FRANCIS BOARD ( DOB: Nov-1954 From: Dec-1997 To: Nov-1998 )
Resigned Director: ANTONY CAREY ( DOB: Sep-1947 From: Sep-1991 To: Oct-2010 )
Resigned Director: GREGORY JOHN FRY ( DOB: Apr-1957 From: Sep-1991 To: Dec-1997 )
Resigned Director: STUART RICHARD LUCK ( DOB: Jan-1958 From: Oct-2010 To: Sep-2016 )
Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Sep-2016 To: Mar-2019 )
Resigned Secretary: STEVEN FRANCIS BOARD ( DOB: Nov-1954 From: Sep-1991 To: Nov-1998 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: Mar-2019 To: Oct-2019 )
Resigned Secretary: STUART RICHARD LUCK ( DOB: Jan-1958 From: Nov-1999 To: Sep-2016 )
Resigned Secretary: BENJAMIN JAMES MARKS ( From: Sep-2016 To: Mar-2019 )
Resigned Secretary: RICHARD WALBOURN ( DOB: Apr-1965 From: Nov-1998 To: Nov-1999 )
Persons of Significant Control:
St. George Plc, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)