Company information:
St George Developments Limited (No: 05383543)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 03-Apr-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: MATTHEW JAMES BOSTOCK ( DOB: Apr-1983 From: May-2015 )
Current Director: PIERS MARTIN CLANFORD ( DOB: Jan-1970 From: Jul-2017 )
Current Director: MARK RICHARD ELGAR ( DOB: Aug-1974 From: May-2015 )
Current Director: ROBERT WILLIAM ELLIOTT ( DOB: Feb-1981 From: Mar-2019 )
Current Director: IAN ANTONY PEARCEY ( DOB: Nov-1969 From: May-2015 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Jul-2007 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Mar-2015 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Resigned Director: HESTON MICHAEL ATTWELL ( From: May-2015 To: May-2015 )
Resigned Director: JAMES SUTTON NETTLETON BIRD ( DOB: Jan-1982 From: May-2015 To: Jan-2022 )
Resigned Director: MATTHEW JAMES BOSTOCK ( DOB: Apr-1983 From: May-2015 To: Jul-2019 )
Resigned Director: MICHAEL SPENCER BRYN-JONES ( DOB: Jan-1967 From: May-2015 To: Jul-2017 )
Resigned Director: XANDER DUPLESSIS ( DOB: Oct-1976 From: Sep-2016 To: Oct-2019 )
Resigned Director: JOHN ROSS FARAGHER ( DOB: Jan-1963 From: May-2015 To: Aug-2015 )
Resigned Director: GREGORY JOHN FRY ( DOB: Apr-1957 From: May-2015 To: Dec-2016 )
Resigned Director: TIMOTHY ROBERT GAWTHORN ( DOB: Mar-1977 From: Jan-2019 To: Dec-2021 )
Resigned Director: NICOLA KIRSTEN HALVORSEN ( DOB: Jun-1978 From: May-2016 To: Jun-2017 )
Resigned Director: CLAIRE ELIZABETH HAMMOND ( DOB: Mar-1988 From: Nov-2018 To: Dec-2021 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Mar-2005 To: Jul-2007 )
Resigned Director: STUART RICHARD LUCK ( DOB: Jan-1958 From: May-2015 To: Sep-2016 )
Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Jan-2016 To: Mar-2019 )
Resigned Director: PAUL MILLSON ( From: May-2015 To: Apr-2017 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Jan-2010 To: Dec-2014 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Mar-2005 To: Dec-2011 )
Resigned Director: PHILIP JAMES WONG ( From: May-2015 To: Sep-2016 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Jan-2009 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Mar-2006 To: Feb-2008 )
Resigned Secretary: STUART RICHARD LUCK ( From: May-2015 To: Sep-2016 )
Resigned Secretary: BENJAMIN JAMES MARKS ( From: Sep-2016 To: Mar-2019 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Mar-2005 To: Sep-2005 )
Persons of Significant Control:
Berkeley Residential 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)