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ST GEORGE EALING LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 08574889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- BLAKE, Marcus Giles
- CLANFORD, Piers Martin
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- GAWTHORN, Timothy Robert
- HAMMOND, Claire Elizabeth
- KIRWAN, Stephen Alan
- O'SULLIVAN, Luke James Roderic
- PERRINS, Robert Charles Grenville
- POLLOCK, Andrew John
- ROBINSON, Paul Thomas
- RUNNICLES, Austen Grant
- STEARN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-18
- Age Of Company 2013-06-18 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- St. George West London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LS EALING LEISURE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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ST GEORGE EALING LIMITED Company Description
- ST GEORGE EALING LIMITED is a ltd registered in United Kingdom with the Company reg no 08574889. Its current trading status is "live". It was registered 2013-06-18. It was previously called LS EALING LEISURE LIMITED. It has declared SIC or NACE codes as "41100". It has 13 directors It can be contacted at Berkeley House .
Get ST GEORGE EALING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St George Ealing Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2013-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ST GEORGE EALING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08574889#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08574889#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08574889#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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accounts-with-accounts-type-full (2020-10-27) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-full (2019-11-26) - AA
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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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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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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accounts-with-accounts-type-full (2018-02-07) - AA
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move-registers-to-registered-office-company-with-new-address (2018-03-22) - AD04
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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change-person-director-company-with-change-date (2018-10-15) - CH01
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accounts-with-accounts-type-full (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-12-16) - AD03
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change-sail-address-company-with-new-address (2016-12-16) - AD02
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change-person-director-company-with-change-date (2016-10-20) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-14) - AP03
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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resolution (2016-08-23) - RESOLUTIONS
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change-of-name-notice (2016-08-23) - CONNOT
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
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change-account-reference-date-company-current-extended (2016-09-14) - AA01
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termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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auditors-resignation-company (2016-08-31) - AUD
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-08-01) - AA01
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incorporation-company (2013-06-18) - NEWINC
