Company information:
St George Wharf (Block B) Limited (No: 04121595)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 12-Aug-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK RICHARD ELGAR ( DOB: Aug-1974 From: Mar-2016 )
Current Director: ROBERT WILLIAM ELLIOTT ( DOB: Feb-1981 From: Mar-2019 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Jan-2016 )
Resigned Director: MICHAEL SPENCER BRYN-JONES ( DOB: Jan-1967 From: Mar-2016 To: Jul-2017 )
Resigned Director: STEPHEN ROBERT EMBREY ( DOB: May-1953 From: Dec-2000 To: Feb-2006 )
Resigned Director: MARK PAUL GRIFFITHS ( From: Mar-2008 To: Feb-2016 )
Resigned Director: ROSS JOHN HAMMOND ( From: Feb-2006 To: Jul-2007 )
Resigned Director: STUART RICHARD LUCK ( DOB: Jan-1958 From: Dec-2000 To: Sep-2016 )
Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Mar-2016 To: Mar-2019 )
Resigned Director: MICHAEL RUSSELL MEANLEY ( From: Jul-2007 To: Mar-2008 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: Mar-2019 To: Oct-2019 )
Resigned Secretary: STUART RICHARD LUCK ( DOB: Jan-1958 From: Oct-2003 To: Sep-2016 )
Resigned Secretary: BENJAMIN JAMES MARKS ( From: Sep-2016 To: Mar-2019 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Dec-2000 To: Jan-2001 )
Resigned Secretary: ROBERT MARK TELFORD ( From: Jan-2001 To: Mar-2003 )
Resigned Secretary: RICHARD WALBOURN ( DOB: Apr-1965 From: Mar-2003 To: Oct-2003 )
Persons of Significant Control:
St George South London Limited, 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)