Company NameSt. George's Fields (No. 2) Limited
Company StatusActive
Company Number01975373
CategoryPrivate Limited Company
Incorporation Date7 January 1986 (31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Lesley Brownett
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2011(25 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Estate Office St. George's Fields
Albion Street
London
W2 2YE
Director NameMr Alan Seymour
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2011(25 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Estate Office St. George's Fields
Albion Street
London
W2 2YE
Director NameMs Ann Sally Caroline Jackson
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2012(26 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleHead Of Sales And Relationship Management
Country of ResidenceUnited Kingdom
Correspondence AddressThe Estate Office St. George's Fields
Albion Street
London
W2 2YE
Director NameMr James Dundas
Date of BirthJune 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2013(27 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleStock Broker
Country of ResidenceEngland
Correspondence Address41 Kendal Steps
St. Georges Fields
London
W2 2YE
Secretary NameMrs Ann Sally Jackson
StatusCurrent
Appointed19 June 2013(27 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address41 Hanover Steps
St. Georges Fields
London
W2 2YG
Secretary NameMr Gareth Rodney Targett
StatusCurrent
Appointed06 February 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence AddressThe Estate Office St. George's Fields
Albion Street
London
W2 2YE
Director NameMr Stephen David Mayer
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address59 Kendal Steps
St. Georges Fields
London
W2 2YE
Director NameMs Elizabeth Anne Hewitt
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Estate Office St. George's Fields
Albion Street
London
W2 2YE
Director NameRobert Postema
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1986(8 months, 2 weeks after company formation)
Appointment Duration11 years, 9 months (resigned 23 June 1998)
RolePublisher
Correspondence Address67 Kendal Steps
London
W2 2YE
Director NameHylton Barry Salter
Date of BirthFebruary 1935 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed23 August 1988(2 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 October 1994)
RoleCompany Director
Correspondence Address58-59 Kendal Steps
London
W2 2YE
Director NameJohn Cole
Date of BirthJanuary 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1990(4 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 25 October 2001)
RoleRetired
Correspondence Address52 Hanover Steps
London
W2 2YG
Director NameMr Douglas Hills
Date of BirthAugust 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 October 1994)
RoleRetired
Correspondence Address40 Archery Steps
London
W2 2YF
Director NameMr Osmond Brian Jackson
Date of BirthApril 1931 (Born 86 years ago)
NationalityEnglish
StatusResigned
Appointed28 November 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1993)
RoleActor
Country of ResidenceEngland
Correspondence Address39 Hanover Steps
Saint Georges Fields
London
W2 2YG
Secretary NameRobert Postema
NationalityBritish
StatusResigned
Appointed30 August 1992(6 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 November 1992)
RoleCompany Director
Correspondence Address67 Kendal Steps
London
W2 2YE
Director NameBasil Tagert
Date of BirthAugust 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 October 1995)
RoleInternational Business Consult
Correspondence Address20 Archery Steps
St Georges Fields
London
W2 2YF
Secretary NameHugh Sidney Barker
NationalityBritish
StatusResigned
Appointed11 November 1992(6 years, 10 months after company formation)
Appointment Duration12 months (resigned 10 November 1993)
RoleCompany Director
Correspondence Address2 Kendal Steps
St Georges Fields
London
W2 2YE
Director NameMs Ann Sally Caroline Jackson
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(7 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 22 May 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Hanover Steps
Saint Georges Fields
London
W2 2YG
Secretary NameMs Ann Sally Caroline Jackson
NationalityBritish
StatusResigned
Appointed10 November 1993(7 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 22 May 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Hanover Steps
Saint Georges Fields
London
W2 2YG
Director NameBrian Jesse Harris
Date of BirthSeptember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(8 years, 9 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 March 2007)
RoleDesign Consultant
Correspondence Address36 Kendal Steps
St Georges Fields
London
W2 2YE
Director NameAnna Imrie-Tait
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(8 years, 9 months after company formation)
Appointment Duration5 years (resigned 28 October 1999)
RoleStills Producer
Correspondence Address60 Archery Steps
St Georges Fields
London
W2 2YF
Director NameRobert Douglas Ashford
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(9 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 October 1997)
RoleConsultant
Correspondence Address63 Kendal Steps
St Georges Fields
London
W2 2YE
Director NameMichael Colin Harriman
Date of BirthJuly 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(11 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 August 1998)
RoleRetired
Correspondence Address51 Hanover Steps
St Georges Fields
London
W2 2YG
Director NameDonald John Keen
Date of BirthMarch 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1998(12 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 June 2006)
RoleRetired
Correspondence Address8 Park Steps
St Georges Fields
London
W2 2YQ
Director NameJudith Lynne Maxwell
Date of BirthMay 1949 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed15 October 1998(12 years, 9 months after company formation)
Appointment Duration14 years, 8 months (resigned 19 June 2013)
RoleAdminstration Fund Management
Country of ResidenceUnited Kingdom
Correspondence Address40 Kendal Steps
St Georges Fields
London
W2 2YE
Director NameJohn Norman Cunliffe
Date of BirthAugust 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2000(14 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 2003)
RoleRetired
Correspondence Address43 Hanover Steps
Saint Georges Fields
London
W2 2YG
Director NameRobert Douglas Ashford
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(15 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 May 2003)
RoleConsultant
Correspondence Address63 Kendal Steps
St Georges Fields
London
W2 2YE
Director NameLady Ann June Lucas
Date of BirthJune 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(17 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 December 2005)
RoleReceptionist
Correspondence Address26 Archery Steps
Saint Georges Fields
London
W2 2YF
Director NameAndrew Jonathan Partridge
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(17 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 19 June 2015)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address8 Kendal Steps
Saint Georges Fields
Westminster London
W2 2YE
Secretary NameMr Edward Vandyk
NationalityBritish
StatusResigned
Appointed22 May 2003(17 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 26 September 2010)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressStockcross House
Stockcross
Newbury
Berkshire
RG20 8LP
Director NameJim Hill
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2006(20 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 September 2009)
RoleFreelance Writer
Correspondence Address29 Archery Steps
St Georges Field Albion Street
London
W2 2YE
Director NameJennifer Beth Sheridon
Date of BirthAugust 1944 (Born 73 years ago)
NationalityIrish/British
StatusResigned
Appointed27 June 2006(20 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 September 2008)
RoleCompany Director
Correspondence Address70 Kendal Steps
St Georges Fields Albion Street
London
W2 2YE
Director NameCarolyn Joy Dicker
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2008(22 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 June 2012)
RoleSupervisor
Country of ResidenceUnited Kingdom
Correspondence Address62 Kendal Steps St. Georges Fields
London
W2 2YE
Director NameDr Kiran Meekings
Date of BirthMarch 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2008(22 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 June 2013)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address10 Archery Steps
London
W2 2YF
Secretary NameKiran Meekings
StatusResigned
Appointed26 September 2010(24 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 June 2013)
RoleCompany Director
Correspondence Address1 St Georges Fields
Albion Street
London
W2 2YE
Director NameMs Annalisa Debra Cobb
Date of BirthNovember 1964 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed19 June 2013(27 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 June 2016)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Kendal Steps
St. Georges Fields
London
W2 2YE

Contact

Websitestgeorgesfields.org.uk
Telephone020 77237728
Telephone regionLondon

Location

Registered AddressThe Estate Office St. George's Fields
Albion Street
London
W2 2YE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

100 at £1St. Georges Fields LTD
100.00%
Ordinary

Financials

Year2014
Turnover£200,832
Net Worth£2,409
Cash£77,793
Current Liabilities£80,147

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 July 2017 (4 months, 1 week ago)
Next Return Due25 July 2020 (2 years, 8 months from now)

Filing History

6 September 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 August 2017Accounts for a small company made up to 31 December 2016 (8 pages)
23 June 2017Appointment of Mrs Kathryn Mary Roskell as a director on 17 June 2017 (2 pages)
23 June 2017Termination of appointment of Lesley Brownett as a director on 17 June 2017 (1 page)
23 September 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
10 August 2016Full accounts made up to 31 December 2015 (12 pages)
7 July 2016Appointment of Ms Elizabeth Anne Hewitt as a director on 16 June 2016 (2 pages)
18 June 2016Termination of appointment of Annalisa Debra Cobb as a director on 16 June 2016 (1 page)
6 September 2015Full accounts made up to 31 December 2014 (14 pages)
20 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(9 pages)
19 June 2015Appointment of Mr Stephen David Mayer as a director on 15 June 2015 (2 pages)
19 June 2015Termination of appointment of Andrew Jonathan Partridge as a director on 19 June 2015 (1 page)
3 September 2014Full accounts made up to 31 December 2013 (13 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(9 pages)
6 February 2014Appointment of Mr Gareth Rodney Targett as a secretary (2 pages)
9 September 2013Full accounts made up to 31 December 2012 (12 pages)
29 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(9 pages)
29 August 2013Termination of appointment of a secretary (1 page)
29 August 2013Termination of appointment of Judith Maxwell as a director (1 page)
29 August 2013Appointment of Mrs Ann Sally Jackson as a secretary (2 pages)
29 August 2013Registered office address changed from 1 St Georges Fields Albion Street London W2 2YE on 29 August 2013 (1 page)
29 August 2013Termination of appointment of Judith Maxwell as a director (1 page)
29 August 2013Termination of appointment of Kiran Meekings as a director (1 page)
29 August 2013Termination of appointment of Kiran Meekings as a secretary (1 page)
29 August 2013Appointment of Mr James Dundas as a director (2 pages)
29 August 2013Appointment of Ms Annie Cobb as a director (2 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (8 pages)
22 August 2012Director's details changed for Mr Alan Seymour on 22 August 2012 (2 pages)
29 June 2012Appointment of Mrs Lesley Brownett as a director (2 pages)
29 June 2012Appointment of Ms Ann Sally Caroline Jackson as a director (2 pages)
28 June 2012Termination of appointment of Carolyn Dicker as a director (1 page)
25 May 2012Full accounts made up to 31 December 2011 (12 pages)
14 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
14 October 2011Appointment of Mr Alan Seymour as a director (2 pages)
14 October 2011Termination of appointment of Edward Vandyk as a director (1 page)
6 September 2011Full accounts made up to 31 December 2010 (11 pages)
17 November 2010Appointment of Kiran Meekings as a secretary (1 page)
16 November 2010Termination of appointment of Edward Vandyk as a secretary (1 page)
28 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (17 pages)
15 June 2010Full accounts made up to 31 December 2009 (11 pages)
10 December 2009Annual return made up to 28 August 2009 with a full list of shareholders (7 pages)
25 November 2009Termination of appointment of Jim Hill as a director (1 page)
25 November 2009Form 288B jenny sheridan already resigned on 17/09/08 (1 page)
16 November 2009Termination of appointment of Jennifer Sheridon as a director (1 page)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
30 October 2008Return made up to 28/08/08; no change of members (6 pages)
15 October 2008Director appointed carolyn joy dicker (2 pages)
15 October 2008Director appointed dr kiran meekings (2 pages)
24 July 2008Full accounts made up to 31 December 2007 (11 pages)
1 November 2007Return made up to 20/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2007New director appointed (1 page)
1 November 2007New director appointed (1 page)
25 September 2007Full accounts made up to 31 December 2006 (11 pages)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
20 October 2006Full accounts made up to 31 December 2005 (11 pages)
21 December 2005Director resigned (1 page)
31 August 2005Return made up to 20/08/05; full list of members (9 pages)
22 July 2005Full accounts made up to 31 December 2004 (12 pages)
9 September 2004Return made up to 20/08/04; full list of members (9 pages)
14 July 2004Full accounts made up to 31 December 2003 (12 pages)
31 August 2003New director appointed (1 page)
31 August 2003Return made up to 20/08/03; full list of members (8 pages)
18 July 2003New secretary appointed;new director appointed (3 pages)
18 July 2003New director appointed (1 page)
18 July 2003Director resigned (1 page)
18 July 2003Director resigned (1 page)
18 July 2003Secretary resigned;director resigned (1 page)
27 March 2003Full accounts made up to 31 December 2002 (11 pages)
16 September 2002Return made up to 30/08/02; full list of members (9 pages)
5 April 2002Full accounts made up to 31 December 2001 (11 pages)
12 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
4 September 2001Return made up to 30/08/01; full list of members (7 pages)
28 August 2001New director appointed (2 pages)
4 July 2001Full accounts made up to 31 December 2000 (11 pages)
1 September 2000Return made up to 30/08/00; full list of members (7 pages)
23 May 2000Full accounts made up to 31 December 1999 (11 pages)
15 December 1999Director resigned (1 page)
14 September 1999Return made up to 30/08/99; no change of members (6 pages)
13 July 1999Full accounts made up to 31 December 1998 (11 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
12 October 1998Return made up to 30/08/98; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
12 August 1998Full accounts made up to 31 December 1997 (11 pages)
9 July 1998Director resigned (1 page)
11 November 1997New director appointed (2 pages)
11 November 1997Director resigned (1 page)
1 October 1997Return made up to 30/08/97; no change of members (6 pages)
30 July 1997Full accounts made up to 31 December 1996 (11 pages)
6 January 1997Return made up to 30/08/96; no change of members (6 pages)
7 October 1996Full accounts made up to 31 December 1995 (11 pages)
10 November 1995New director appointed (2 pages)
10 November 1995Director resigned (2 pages)
2 October 1995Return made up to 30/08/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 October 1995New director appointed (2 pages)
2 October 1995New director appointed (2 pages)
2 October 1995New secretary appointed;new director appointed (2 pages)
2 October 1995Secretary resigned (2 pages)
10 April 1995Full accounts made up to 31 December 1994 (11 pages)