St Georges 83 Limited

Company Name	St Georges 83 Limited
Company Status	Active
Company Number	03946655
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month 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 Rory Buchanan Landman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity College Trinity Street Cambridge CB2 1TQ

Director Name	Mrs Claire Helen Elton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Sutton Bonington Hall Main Street Sutton Bonington Loughborough LE12 5PF

Director Name	Mrs Gillian Marie Bennett
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(23 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4, 83 St. Georges Square London SW1V 3QW

Secretary Name	BUNN & Co. (London) Limited (Corporation)
Status	Current
Appointed	16 July 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	18 Churton Street London SW1V 2LL

Director Name	Christophe Robert Patrick Poulet
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Operations Manager
Correspondence Address	Flat 5 83 Saint Georges Square London SW1V 3QW

Secretary Name	Nicholas Patrick Griffin
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Property Manager
Correspondence Address	72 Hammersmith Road London W14 8TH

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	Stuart John Kennedy Wheeler
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 83 St Georges Square London SW1V 3QW

Director Name	Bruce Alexander Seton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 29 June 2021)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Freight Cranbrook Kent TN17 3PG

Director Name	Ms Francesca Viola Gaetani
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian/Uk
Status	Resigned
Appointed	09 June 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 2011)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 83 St Georges Square London SW1V 3QW

Director Name	Alexander Seton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(11 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 July 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 83 St. Georges Square London SW1V 3QW

Director Name	Mrs Gillian Marie Bennett
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(11 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 83 St Georges Square London SW1V 3QW

Director Name	Ms Francesca Viola Gaetani
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian/Uk
Status	Resigned
Appointed	04 August 2011(11 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 01 September 2011)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 83 St. Georges Square London SW1V 3QW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(5 years after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(8 years after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	18 Churton Street London SW1V 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anna Louise Landman & Rory Landman 16.67% Ordinary
1 at £1	Claire H.p Elton 16.67% Ordinary
1 at £1	Moretons 16.67% Ordinary
1 at £1	Mr Andrew Nicholas Wingfield & Mrs Caroline Jane Wingfield 16.67% Ordinary
1 at £1	Mr Bruce Seton & Mrs Felicity Seton 16.67% Ordinary
1 at £1	Mrs Gillian Bennett 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£6
Current Liabilities	£24,078

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

24 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 November 2023	Appointment of Mrs Gillian Marie Bennett as a director on 22 November 2023 (2 pages)
12 July 2023	Secretary's details changed for Bunn & Co. (London) Limited on 12 July 2023 (1 page)
15 May 2023	Registered office address changed from 22 Moreton Street London SW1V 2PT England to 18 Churton Street London SW1V 2LL on 15 May 2023 (1 page)
12 May 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 December 2022	Termination of appointment of Gillian Marie Bennett as a director on 5 December 2022 (1 page)
1 December 2022	Appointment of Mrs Clare Helen Pauline Elton as a director on 1 December 2022 (2 pages)
21 April 2022	Confirmation statement made on 13 March 2022 with updates (5 pages)
10 December 2021	Termination of appointment of Bruce Alexander Seton as a director on 29 June 2021 (1 page)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
12 August 2021	Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to 22 Moreton Street London SW1V 2PT on 12 August 2021 (1 page)
12 August 2021	Appointment of Bunn & Co. (London) Limited as a secretary on 16 July 2021 (2 pages)
3 August 2021	Termination of appointment of Alexander Seton as a director on 1 July 2021 (1 page)
18 June 2021	Appointment of Mr Rory Buchanan Landman as a director on 18 June 2021 (2 pages)
4 June 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
4 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
14 May 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (6 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6 (6 pages)
29 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6 (6 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 6 (6 pages)
15 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 6 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 September 2011	Termination of appointment of Francesca Gaetani as a director (2 pages)
5 September 2011	Termination of appointment of Francesca Gaetani as a director (2 pages)
18 August 2011	Appointment of Ms Francesca Viola Gaetani as a director (3 pages)
18 August 2011	Appointment of Ms Francesca Viola Gaetani as a director (3 pages)
10 August 2011	Appointment of Gillian Marie Bennett as a director (3 pages)
10 August 2011	Appointment of Gillian Marie Bennett as a director (3 pages)
9 August 2011	Termination of appointment of Francesca Gaetani as a director (2 pages)
9 August 2011	Termination of appointment of Francesca Gaetani as a director (2 pages)
9 June 2011	Appointment of Alexander Seton as a director (3 pages)
9 June 2011	Appointment of Alexander Seton as a director (3 pages)
18 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 April 2010	Director's details changed for Bruce Alexander Seton on 13 March 2010 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Francesca Viola Gaetani on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Francesca Viola Gaetani on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Bruce Alexander Seton on 13 March 2010 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 13/03/09; full list of members (6 pages)
19 May 2009	Return made up to 13/03/09; full list of members (6 pages)
16 April 2009	Appointment terminated secretary crabtree property management LTD (1 page)
16 April 2009	Appointment terminated secretary crabtree property management LTD (1 page)
16 April 2009	Registered office changed on 16/04/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
16 April 2009	Registered office changed on 16/04/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
20 June 2008	Director appointed francesca viola gaetani (2 pages)
20 June 2008	Director appointed francesca viola gaetani (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2008	Appointment terminated director stuart wheeler (1 page)
8 May 2008	Appointment terminated director stuart wheeler (1 page)
21 April 2008	Return made up to 13/03/08; full list of members (9 pages)
21 April 2008	Return made up to 13/03/08; full list of members (9 pages)
22 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2007	Return made up to 13/03/07; full list of members (10 pages)
21 April 2007	Return made up to 13/03/07; full list of members (10 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 March 2006	Return made up to 13/03/06; full list of members (10 pages)
30 March 2006	Return made up to 13/03/06; full list of members (10 pages)
23 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
21 March 2005	Return made up to 13/03/05; full list of members (10 pages)
21 March 2005	Return made up to 13/03/05; full list of members (10 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 March 2004	Return made up to 13/03/04; full list of members (9 pages)
19 March 2004	Return made up to 13/03/04; full list of members (9 pages)
11 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 March 2003	Return made up to 13/03/03; full list of members (10 pages)
24 March 2003	Return made up to 13/03/03; full list of members (10 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (2 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (1 page)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
2 November 2002	Registered office changed on 02/11/02 from: crown house 72 hammersmith road london W14 8TH (1 page)
2 November 2002	Registered office changed on 02/11/02 from: crown house 72 hammersmith road london W14 8TH (1 page)
1 November 2002	Return made up to 13/03/02; full list of members (9 pages)
1 November 2002	Return made up to 13/03/02; full list of members (9 pages)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
15 August 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 2001	Registered office changed on 15/08/01 from: 111 saint georges square london SW1V 3QW (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 111 saint georges square london SW1V 3QW (1 page)
15 August 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
13 March 2000	Incorporation (18 pages)
13 March 2000	Incorporation (18 pages)

St Georges 83 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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