51 St. George's Square Limited

Company Name	51 St. George's Square Limited
Directors	Peter George Daly and Nicholas David Hill
Company Status	Active
Company Number	01459032
Category	Private Limited Company
Incorporation Date	5 November 1979(44 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter George Daly
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(27 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 6 51 St. Georges Square London SW1V 3QN

Secretary Name	Mark Pellew
Nationality	British
Status	Current
Appointed	25 April 2013(33 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Flat 4 51 St George's Square London SW1V 3QN

Director Name	Mr Nicholas David Hill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(41 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Barristers' Clerk
Country of Residence	England
Correspondence Address	Flat 2; 51 St. Georges Square London SW1V 3QN

Director Name	Nicolas Charles Vansittart Bowater
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(11 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 13 June 2007)
Role	Banker
Correspondence Address	Flat 3 51 St Georges Square London SW1V 3QN

Secretary Name	Lucy Waring
Nationality	British
Status	Resigned
Appointed	27 September 1991(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	51 St Georges Square London SW1V 3QN

Secretary Name	Sara Phillips
Nationality	British
Status	Resigned
Appointed	24 July 1995(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	Flat 6 51 St Georges Square London SW1V 3QN

Secretary Name	James Phillip Godfrey Ackroyd Cooper
Nationality	British
Status	Resigned
Appointed	06 January 1999(19 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	Flat 6 51 Saint Georges Square London SW1V 3QN

Director Name	Ms Marietta Vafea
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 November 2002(23 years after company formation)
Appointment Duration	18 years, 2 months (resigned 20 January 2021)
Role	Sustainability Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 St. Georges Square London SW1V 3QN

Secretary Name	Stephen MacDonald Spencer Ambler
Nationality	British
Status	Resigned
Appointed	07 December 2004(25 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 2009)
Role	Man Con
Correspondence Address	Flat 2 51 St George's Square London SW1V 3QN

Director Name	Mr Mark Edward Pellew
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(27 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	51 St George's Square London SW1V 3QN

Secretary Name	Janet Mary McAlpine
Nationality	British
Status	Resigned
Appointed	01 December 2009(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2013)
Role	Company Director
Correspondence Address	Flat 5 51 St. Georges Square London SW1V 3QN

Location

Registered Address	First Floor 64 Baker Street London W1U 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	M. Vafea 16.67% Ordinary
1 at £1	Mark Edward Pellew 16.67% Ordinary
1 at £1	N. Bryson 16.67% Ordinary
1 at £1	P. Daly 16.67% Ordinary
1 at £1	Stephen Ambler 16.67% Ordinary
1 at £1	William James Wright & Vivienne Wright 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£6

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

21 January 2021	Appointment of Mr Nicholas David Hill as a director on 20 January 2021 (2 pages)
20 January 2021	Termination of appointment of Marietta Vafea as a director on 20 January 2021 (1 page)
24 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
30 September 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
22 November 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6 (6 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to First Floor 64 Baker Street London W1U 7GB on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to First Floor 64 Baker Street London W1U 7GB on 23 July 2015 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 8 December 2014 (2 pages)
12 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6 (6 pages)
12 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6 (6 pages)
3 January 2014	Appointment of Mark Pellew as a secretary (3 pages)
3 January 2014	Appointment of Mark Pellew as a secretary (3 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Director's details changed for Marietta Vafea on 25 November 2012 (2 pages)
12 December 2013	Registered office address changed from C/O H Rainsbury & Co 15 15 Duncan Terrace London N1 8BZ England on 12 December 2013 (1 page)
12 December 2013	Termination of appointment of Janet Mcalpine as a secretary (1 page)
12 December 2013	Director's details changed for Peter George Daly on 1 October 2009 (2 pages)
12 December 2013	Registered office address changed from C/O H Rainsbury & Co 15 15 Duncan Terrace London N1 8BZ England on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 6 (5 pages)
12 December 2013	Termination of appointment of Janet Mcalpine as a secretary (1 page)
12 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 6 (5 pages)
12 December 2013	Director's details changed for Peter George Daly on 1 October 2009 (2 pages)
12 December 2013	Director's details changed for Marietta Vafea on 25 November 2012 (2 pages)
12 December 2013	Director's details changed for Peter George Daly on 1 October 2009 (2 pages)
4 October 2013	Registered office address changed from C/O Richard Hodge 15 Duncan Terrace London N1 8BZ England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from C/O Richard Hodge 15 Duncan Terrace London N1 8BZ England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from C/O Richard Hodge 15 Duncan Terrace London N1 8BZ England on 4 October 2013 (1 page)
19 September 2013	Registered office address changed from Francis Clark Vantage Point Woodwater Park Exeter EX2 5FD on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from Francis Clark Vantage Point Woodwater Park Exeter EX2 5FD on 19 September 2013 (1 page)
8 February 2013	Termination of appointment of Mark Pellew as a director (2 pages)
8 February 2013	Termination of appointment of Mark Pellew as a director (2 pages)
8 February 2013	Appointment of Marietta Vafea as a director (3 pages)
8 February 2013	Appointment of Marietta Vafea as a director (3 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
25 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
7 January 2011	Appointment of Janet Mary Mcalpine as a secretary (3 pages)
7 January 2011	Appointment of Janet Mary Mcalpine as a secretary (3 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Termination of appointment of Stephen Ambler as a secretary (1 page)
11 November 2010	Termination of appointment of Stephen Ambler as a secretary (1 page)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 February 2010	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 December 2008	Return made up to 27/09/08; full list of members (5 pages)
16 December 2008	Registered office changed on 16/12/2008 from francis clark 36 southernhay east exeter EX1 1NX (1 page)
16 December 2008	Return made up to 27/09/08; full list of members (5 pages)
16 December 2008	Registered office changed on 16/12/2008 from francis clark 36 southernhay east exeter EX1 1NX (1 page)
23 January 2008	Return made up to 27/09/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 27/09/07; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
1 November 2006	Return made up to 27/09/06; full list of members (3 pages)
1 November 2006	Return made up to 27/09/06; full list of members (3 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 October 2005	Return made up to 27/09/05; full list of members (4 pages)
7 October 2005	Return made up to 27/09/05; full list of members (4 pages)
22 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 January 2005	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
18 January 2005	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
20 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 October 2003	Return made up to 27/09/03; full list of members (7 pages)
14 October 2003	Return made up to 27/09/03; full list of members (7 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 October 2002	Return made up to 27/09/02; full list of members (7 pages)
18 October 2002	Return made up to 27/09/02; full list of members (7 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 February 2002	Return made up to 27/09/01; full list of members (7 pages)
27 February 2002	Return made up to 27/09/01; full list of members (7 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
22 November 2001	Registered office changed on 22/11/01 from: michael house castle street exeter EX4 3LQ (1 page)
22 November 2001	Registered office changed on 22/11/01 from: michael house castle street exeter EX4 3LQ (1 page)
2 November 2000	Return made up to 27/09/00; full list of members (7 pages)
2 November 2000	Return made up to 27/09/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 March 2000 (14 pages)
21 June 2000	Full accounts made up to 31 March 2000 (14 pages)
5 October 1999	Return made up to 27/09/99; full list of members (6 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Return made up to 27/09/99; full list of members (6 pages)
10 June 1999	Full accounts made up to 31 March 1999 (9 pages)
10 June 1999	Full accounts made up to 31 March 1999 (9 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 January 1999	Secretary's particulars changed (1 page)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
19 January 1999	Secretary's particulars changed (1 page)
17 July 1997	Full accounts made up to 31 March 1997 (10 pages)
17 July 1997	Full accounts made up to 31 March 1997 (10 pages)
5 November 1996	Return made up to 27/09/96; no change of members (4 pages)
5 November 1996	Return made up to 27/09/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 March 1996 (10 pages)
28 October 1996	Full accounts made up to 31 March 1996 (10 pages)
25 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	New secretary appointed (2 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (20 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (20 pages)
21 December 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 December 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 November 1979	Incorporation (16 pages)
5 November 1979	Incorporation (16 pages)

51 St. George's Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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