| Company Name | St. George's Group Of Hotels (Marketing) Limited |
|---|---|
| Directors | Michael John Chapelow and Stephen Martin Fish |
| Company Status | Active |
| Company Number | 02470698 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1990(34 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Michael John Chapelow |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | No.1 London Bridge London SE1 9BG |
| Director Name | Mr Stephen Martin Fish |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2010(20 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | No.1 London Bridge London SE1 9BG |
| Secretary Name | Pall Mall Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Correspondence Address | No.1 London Bridge London SE1 9BG |
| Director Name | Peter Terence James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(1 year after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 31 July 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
Contact
| Website | stgeorgeswales.co.uk |
|---|
Location
| Registered Address | No.1 London Bridge London SE1 9BG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | St. Georges Group Of Hotels LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | St. Georges Group Of Hotels LTD & Pall Mall Registrars LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 20 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 28 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 26 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 6 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 19 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 5 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 15 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 3 December 2014 | Director's details changed for Mr Stephen Martin Fish on 3 November 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Stephen Martin Fish on 3 November 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Stephen Martin Fish on 3 November 2014 (2 pages) |
| 10 November 2014 | Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 10 November 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 10 November 2014 (1 page) |
| 22 October 2014 | Director's details changed for Michael John Chapelow on 22 October 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Michael John Chapelow on 22 October 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 25 February 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 15 May 2013 | Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013 (2 pages) |
| 15 May 2013 | Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013 (2 pages) |
| 15 May 2013 | Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Appointment of Mr Stephen Martin Fish as a director (3 pages) |
| 12 August 2010 | Appointment of Mr Stephen Martin Fish as a director (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Pall Mall Registrars Limited on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Pall Mall Registrars Limited on 24 March 2010 (2 pages) |
| 16 May 2009 | Return made up to 08/05/09; no change of members (4 pages) |
| 16 May 2009 | Return made up to 08/05/09; no change of members (4 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 1 September 2008 | Return made up to 03/02/08; no change of members (7 pages) |
| 1 September 2008 | Return made up to 03/02/08; no change of members (7 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 63-65 marylebone lane london W1U 2RA (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 63-65 marylebone lane london W1U 2RA (1 page) |
| 12 August 2008 | Appointment terminated director peter james (1 page) |
| 12 August 2008 | Appointment terminated director peter james (1 page) |
| 20 September 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 20 September 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 19 cavendish square london W1A 2AW (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 19 cavendish square london W1A 2AW (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 13 February 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 14 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 27 January 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 2 April 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 24 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 24 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 19 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 14 February 2001 | Full accounts made up to 30 September 1999 (12 pages) |
| 14 February 2001 | Full accounts made up to 30 September 1999 (12 pages) |
| 13 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 7 February 2000 | Return made up to 03/02/00; full list of members
|
| 7 February 2000 | Return made up to 03/02/00; full list of members
|
| 23 December 1999 | Registered office changed on 23/12/99 from: 2 carlos place mount street london W1Y 5AE (1 page) |
| 23 December 1999 | Registered office changed on 23/12/99 from: 2 carlos place mount street london W1Y 5AE (1 page) |
| 9 December 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 9 December 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 11 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 6 February 1997 | Return made up to 03/02/97; no change of members (8 pages) |
| 6 February 1997 | Return made up to 03/02/97; no change of members (8 pages) |
| 29 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 February 1996 | Return made up to 03/02/96; no change of members (6 pages) |
| 12 February 1996 | Return made up to 03/02/96; no change of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |