St George Central London Limited

Company Name	St George Central London Limited
Company Status	Active
Company Number	04062420
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Mark Richard Elgar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(11 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(14 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr James Sutton Nettleton Bird
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert William Elliott
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Austen Grant Runnicles
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Piers Martin Clanford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Andrew John Pollock
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Timothy Robert Gawthorn
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(18 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr James Paul Nicolson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Finnish
Status	Current
Appointed	24 July 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Marcus Giles Blake
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David Colm Butler
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David Gregory Tillotson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Dexter Whiting
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mrs Claire Elizabeth Hammond
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(23 years, 7 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Antony Carey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield House 1 London Road Datchet Slough Berkshire SL3 9JW

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Alfred Road Kingston Upon Thames Surrey KT1 2UA

Director Name	Mr Brian Benfield
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 2004)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	73 Olivers Battery Road South Winchester Hampshire SO22 4JD

Secretary Name	Richard Walbourn
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2003)
Role	Company Director
Correspondence Address	7 Maitland Close Walton On Thames Surrey KT12 3PH

Secretary Name	Mr Stuart Richard Luck
Nationality	British
Status	Resigned
Appointed	09 October 2003(3 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Heston Michael Attwell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 May 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(7 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Neil Finlay Bowron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(10 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Craig John Carson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 High Beeches Banstead Surrey SM7 1NW

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Matthew James Bostock
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Michael Spencer Bryn-Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Craig John Carson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Benjamin James Marks
Status	Resigned
Appointed	09 September 2016(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Raymond Jeffrey Clare
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	stgeorgeplc.com

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	St. George PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

20 February 2024	Director's details changed for Mr James Thomas Purton on 20 December 2023 (2 pages)
12 February 2024	Director's details changed for Mr Raymond Jeffrey Clare on 9 February 2024 (2 pages)
31 January 2024	Termination of appointment of Paul Thomas Robinson as a director on 25 January 2024 (1 page)
19 October 2023	Director's details changed for Mr Marcus Giles Blake on 12 October 2023 (2 pages)
4 October 2023	Accounts for a dormant company made up to 30 April 2023 (1 page)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
2 March 2023	Termination of appointment of Ian Antony Pearcey as a director on 8 February 2023 (1 page)
3 October 2022	Termination of appointment of Luke James Roderic O'sullivan as a director on 30 September 2022 (1 page)
14 September 2022	Confirmation statement made on 30 August 2022 with updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 30 April 2022 (1 page)
9 March 2022	Appointment of Mr Ian Antony Pearcey as a director on 7 March 2022 (2 pages)
3 February 2022	Director's details changed (2 pages)
28 January 2022	Appointment of Mr Dexter Whiting as a director on 27 January 2022 (2 pages)
28 January 2022	Appointment of Mr David Gregory Tillotson as a director on 27 January 2022 (2 pages)
12 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
7 January 2022	Director's details changed for Mr James Sutton Nettleton Bird on 7 January 2022 (2 pages)
6 January 2022	Director's details changed for Mr James Paul Nicolson on 6 January 2022 (2 pages)
22 December 2021	Appointment of Mr Luke James Roderic O'sullivan as a director on 22 December 2021 (2 pages)
8 September 2021	Confirmation statement made on 30 August 2021 with updates (3 pages)
2 July 2021	Appointment of Mr Gareth John Cunnew as a director on 1 May 2021 (2 pages)
2 July 2021	Appointment of Mr David Colm Butler as a director on 1 May 2021 (2 pages)
21 April 2021	Director's details changed for Mr Robert William Elliott on 23 September 2020 (2 pages)
9 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
20 December 2020	Accounts for a dormant company made up to 30 April 2020 (1 page)
26 October 2020	Appointment of Mr James Thomas Purton as a director on 1 September 2020 (2 pages)
2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
17 December 2019	Accounts for a dormant company made up to 30 April 2019 (1 page)
1 November 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
9 August 2019	Appointment of Mr Paul Thomas Robinson as a director on 9 August 2019 (2 pages)
25 July 2019	Appointment of Mr Paul Terence Kelner as a director on 24 July 2019 (2 pages)
24 July 2019	Termination of appointment of Neil Finlay Bowron as a director on 24 July 2019 (1 page)
24 July 2019	Termination of appointment of Matthew James Bostock as a director on 24 July 2019 (1 page)
24 July 2019	Appointment of Mr Clive Gordon Shepherd as a director on 24 July 2019 (2 pages)
24 July 2019	Appointment of Mr James Paul Nicolson as a director on 24 July 2019 (2 pages)
24 July 2019	Appointment of Mr Raymond Clare as a director on 24 July 2019 (2 pages)
24 July 2019	Termination of appointment of Ian Antony Pearcey as a director on 24 July 2019 (1 page)
24 July 2019	Termination of appointment of Xander Duplessis as a director on 24 July 2019 (1 page)
24 July 2019	Termination of appointment of Claire Elizabeth Hammond as a director on 24 July 2019 (1 page)
24 July 2019	Appointment of Mr Marcus Giles Blake as a director on 24 July 2019 (2 pages)
28 March 2019	Termination of appointment of Benjamin James Marks as a director on 28 March 2019 (1 page)
28 March 2019	Termination of appointment of Benjamin James Marks as a secretary on 28 March 2019 (1 page)
29 January 2019	Appointment of Mr Timothy Robert Gawthorn as a director on 29 January 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
29 November 2018	Termination of appointment of Philip James Wong as a director on 23 November 2018 (1 page)
29 November 2018	Termination of appointment of Antony Peter Lacroix as a director on 23 November 2018 (1 page)
28 November 2018	Appointment of Mrs Claire Elizabeth Hammond as a director on 28 November 2018 (2 pages)
28 November 2018	Appointment of Mr Stephen Alan Kirwan as a director on 28 November 2018 (2 pages)
16 October 2018	Termination of appointment of Craig John Carson as a director on 14 September 2018 (1 page)
15 October 2018	Director's details changed for Mr Neil Finlay Bowron on 10 October 2018 (2 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
8 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
23 March 2018	Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG (1 page)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
16 January 2018	Appointment of Mr Andrew John Pollock as a director on 16 January 2018 (2 pages)
16 January 2018	Appointment of Mr Antony Peter Lacroix as a director on 16 January 2018 (2 pages)
16 January 2018	Appointment of Mr Antony Peter Lacroix as a director on 16 January 2018 (2 pages)
16 January 2018	Appointment of Mr Andrew John Pollock as a director on 16 January 2018 (2 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
6 September 2017	Director's details changed for Mr James Bird on 29 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr James Bird on 29 August 2017 (2 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
9 August 2017	Termination of appointment of Michael Spencer Bryn-Jones as a director on 12 July 2017 (1 page)
9 August 2017	Termination of appointment of Michael Spencer Bryn-Jones as a director on 12 July 2017 (1 page)
14 July 2017	Appointment of Mr Piers Martin Clanford as a director on 13 July 2017 (2 pages)
14 July 2017	Appointment of Mr Piers Martin Clanford as a director on 13 July 2017 (2 pages)
29 June 2017	Termination of appointment of Nicola Kirsten Halvorsen as a director on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Nicola Kirsten Halvorsen as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Paul Millson as a director on 30 April 2017 (1 page)
26 June 2017	Termination of appointment of Paul Millson as a director on 30 April 2017 (1 page)
21 June 2017	Termination of appointment of Paul James Hunt as a director on 31 March 2017 (1 page)
21 June 2017	Termination of appointment of Paul James Hunt as a director on 31 March 2017 (1 page)
28 April 2017	Director's details changed for Mr Matthew James Bostock on 15 November 2015 (2 pages)
28 April 2017	Director's details changed for Mr Matthew James Bostock on 15 November 2015 (2 pages)
28 April 2017	Director's details changed for Mr Neil Finlay Bowron on 15 April 2014 (2 pages)
28 April 2017	Director's details changed for Mr Neil Finlay Bowron on 15 April 2014 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
4 January 2017	Termination of appointment of Gregory John Fry as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Gregory John Fry as a director on 31 December 2016 (1 page)
20 December 2016	Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 October 2016	Director's details changed for Mr Mark Richard Elgar on 9 September 2016 (2 pages)
20 October 2016	Director's details changed for Mr Mark Richard Elgar on 9 September 2016 (2 pages)
26 September 2016	Appointment of Mr Philip James Wong as a director on 10 September 2016 (2 pages)
26 September 2016	Appointment of Mr Philip James Wong as a director on 10 September 2016 (2 pages)
19 September 2016	Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016 (1 page)
19 September 2016	Appointment of Mr Xander Duplessis as a director on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Edward Villiers Noble as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Philip James Wong as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Philip James Wong as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Edward Villiers Noble as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
19 September 2016	Appointment of Mr Xander Duplessis as a director on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
8 September 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 September 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 September 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 September 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
13 June 2016	Appointment of Ms Nicola Kirsten Halvorsen as a director on 3 May 2016 (2 pages)
13 June 2016	Appointment of Ms Nicola Kirsten Halvorsen as a director on 3 May 2016 (2 pages)
1 February 2016	Appointment of Mr Benjamin James Marks as a director on 4 January 2016 (2 pages)
1 February 2016	Appointment of Mr Benjamin James Marks as a director on 4 January 2016 (2 pages)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
26 November 2015	Director's details changed for Mr Stuart Richard Luck on 29 March 2012 (2 pages)
26 November 2015	Director's details changed for Mr Stuart Richard Luck on 29 March 2012 (2 pages)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (13 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (13 pages)
24 August 2015	Termination of appointment of John Ross Faragher as a director on 13 August 2015 (1 page)
24 August 2015	Termination of appointment of John Ross Faragher as a director on 13 August 2015 (1 page)
6 August 2015	Appointment of Mr Philip James Wong as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Philip James Wong as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Philip James Wong as a director on 5 August 2015 (2 pages)
30 June 2015	Appointment of Mr Edward Villiers Noble as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Paul James Hunt as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Edward Villiers Noble as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Paul James Hunt as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Robert William Elliott as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Robert William Elliott as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Craig John Carson as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Austen Grant Runnicles as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Craig John Carson as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Austen Grant Runnicles as a director on 30 June 2015 (2 pages)
24 June 2015	Termination of appointment of Nicholas Anthony Hutchings as a director on 1 May 2015 (1 page)
24 June 2015	Termination of appointment of Nicholas Anthony Hutchings as a director on 1 May 2015 (1 page)
24 June 2015	Termination of appointment of Nicholas Anthony Hutchings as a director on 1 May 2015 (1 page)
23 June 2015	Termination of appointment of Heston Michael Attwell as a director on 21 May 2015 (1 page)
23 June 2015	Termination of appointment of Heston Michael Attwell as a director on 21 May 2015 (1 page)
22 May 2015	Appointment of Mr James Bird as a director on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr James Bird as a director on 22 May 2015 (2 pages)
14 May 2015	Appointment of Mr Ian Antony Pearcey as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Ian Antony Pearcey as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Michael Spencer Bryn-Jones as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Michael Spencer Bryn-Jones as a director on 14 May 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 February 2015	Director's details changed for Mr Neil Finlay Bowron on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Neil Finlay Bowron on 13 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Anthony William Pidgley on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Stuart Richard Luck on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Nicholas Anthony Hutchings on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr John Ross Faragher on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr. Gregory John Fry on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr John Ross Faragher on 11 February 2015 (2 pages)
11 February 2015	Secretary's details changed for Mr Stuart Richard Luck on 11 February 2015 (1 page)
11 February 2015	Director's details changed for Heston Michael Attwell on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Anthony William Pidgley on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Nicholas Anthony Hutchings on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Heston Michael Attwell on 11 February 2015 (2 pages)
11 February 2015	Secretary's details changed for Mr Stuart Richard Luck on 11 February 2015 (1 page)
11 February 2015	Director's details changed for Mr Stuart Richard Luck on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr. Gregory John Fry on 11 February 2015 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
22 January 2015	Accounts made up to 30 April 2014 (1 page)
22 January 2015	Accounts made up to 30 April 2014 (1 page)
24 November 2014	Appointment of Mr Paul Millson as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Paul Millson as a director on 24 November 2014 (2 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (14 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (14 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (14 pages)
10 June 2014	Appointment of Mr Matthew James Bostock as a director on 1 May 2014 (2 pages)
10 June 2014	Appointment of Mr Matthew James Bostock as a director (2 pages)
10 June 2014	Appointment of Mr Matthew James Bostock as a director on 1 May 2014 (2 pages)
7 May 2014	Termination of appointment of Paul James Hunt as a director on 1 May 2014 (1 page)
7 May 2014	Termination of appointment of Paul Hunt as a director (1 page)
7 May 2014	Termination of appointment of Craig John Carson as a director on 1 May 2014 (1 page)
7 May 2014	Termination of appointment of Paul James Hunt as a director on 1 May 2014 (1 page)
7 May 2014	Termination of appointment of Craig Carson as a director (1 page)
7 May 2014	Termination of appointment of Craig John Carson as a director on 1 May 2014 (1 page)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary on 3 March 2014 (2 pages)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary on 3 March 2014 (1 page)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary on 3 March 2014 (1 page)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary on 3 March 2014 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
27 January 2014	Accounts made up to 30 April 2013 (1 page)
27 January 2014	Accounts made up to 30 April 2013 (1 page)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (15 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders (15 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders (15 pages)
28 January 2013	Accounts made up to 30 April 2012 (1 page)
28 January 2013	Accounts made up to 30 April 2012 (1 page)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (15 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (15 pages)
26 April 2012	Appointment of Mr Mark Richard Elgar as a director on 26 April 2012 (2 pages)
26 April 2012	Appointment of Mr Mark Richard Elgar as a director (2 pages)
26 April 2012	Appointment of Mr Mark Richard Elgar as a director on 26 April 2012 (2 pages)
27 January 2012	Accounts made up to 30 April 2011 (1 page)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
27 January 2012	Accounts made up to 30 April 2011 (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
24 January 2012	Termination of appointment of Richard James Stearn as a secretary on 16 December 2011 (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary on 16 December 2011 (1 page)
24 January 2012	Termination of appointment of Richard James Stearn as a secretary on 16 December 2011 (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary on 16 December 2011 (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr. Gregory John Fry on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr. Gregory John Fry on 16 November 2011 (2 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
24 February 2011	Appointment of Mr Craig John Carson as a director (2 pages)
24 February 2011	Appointment of Mr Craig John Carson as a director (2 pages)
24 February 2011	Appointment of Mr Neil Finlay Bowron as a director (2 pages)
24 February 2011	Appointment of Mr Neil Finlay Bowron as a director (2 pages)
21 January 2011	Accounts made up to 30 April 2010 (1 page)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
21 January 2011	Accounts made up to 30 April 2010 (1 page)
4 November 2010	Termination of appointment of Antony Carey as a director (1 page)
4 November 2010	Termination of appointment of Antony Carey as a director (1 page)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (13 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (13 pages)
28 January 2010	Accounts made up to 30 April 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 January 2010	Accounts made up to 30 April 2009 (1 page)
15 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (9 pages)
15 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (9 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009 (2 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Memorandum and Articles of Association (10 pages)
17 November 2009	Memorandum and Articles of Association (10 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009 (2 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
16 October 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
16 October 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
10 September 2009	Return made up to 30/08/09; full list of members (5 pages)
10 September 2009	Return made up to 30/08/09; full list of members (5 pages)
2 June 2009	Registered office changed on 02/06/2009 from st george house 76 crown road twickenham middlesex TW1 3EU (1 page)
2 June 2009	Registered office changed on 02/06/2009 from st george house 76 crown road twickenham middlesex TW1 3EU (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 February 2009	Accounts made up to 30 April 2008 (1 page)
25 February 2009	Accounts made up to 30 April 2008 (1 page)
15 October 2008	Return made up to 30/08/08; change of members; amend (9 pages)
15 October 2008	Return made up to 30/08/08; change of members; amend (9 pages)
6 October 2008	Return made up to 30/08/08; full list of members (6 pages)
6 October 2008	Return made up to 30/08/08; full list of members (6 pages)
3 October 2008	Director's change of particulars / john faragher / 05/03/2008 (1 page)
3 October 2008	Director's change of particulars / john faragher / 05/03/2008 (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
9 September 2008	Registered office changed on 09/09/2008 from berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
9 September 2008	Registered office changed on 09/09/2008 from berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 76 crown road twickenham middlesex TW1 3EU (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 76 crown road twickenham middlesex TW1 3EU (1 page)
9 April 2008	Appointment terminated director michael meanley (1 page)
9 April 2008	Appointment terminated director michael meanley (1 page)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
6 February 2008	Accounts made up to 30 April 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 February 2008	Accounts made up to 30 April 2007 (1 page)
18 October 2007	Return made up to 30/08/07; full list of members (4 pages)
18 October 2007	Return made up to 30/08/07; full list of members (4 pages)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (3 pages)
25 April 2007	New director appointed (3 pages)
25 April 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
25 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 January 2007	Accounts made up to 30 April 2006 (1 page)
25 January 2007	Accounts made up to 30 April 2006 (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
11 September 2006	Return made up to 30/08/06; full list of members (4 pages)
11 September 2006	Return made up to 30/08/06; full list of members (4 pages)
27 April 2006	New secretary appointed (1 page)
27 April 2006	New secretary appointed (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 March 2006	Accounts made up to 30 April 2005 (1 page)
1 March 2006	Accounts made up to 30 April 2005 (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
22 September 2005	Return made up to 30/08/05; full list of members (3 pages)
22 September 2005	Return made up to 30/08/05; full list of members (3 pages)
27 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 October 2004	Accounts made up to 30 April 2004 (1 page)
27 October 2004	Accounts made up to 30 April 2004 (1 page)
13 October 2004	Return made up to 30/08/04; full list of members (10 pages)
13 October 2004	Return made up to 30/08/04; full list of members (10 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
24 February 2004	Accounts made up to 30 April 2003 (2 pages)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 February 2004	Accounts made up to 30 April 2003 (2 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (1 page)
11 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 2003	Accounts made up to 30 April 2002 (2 pages)
9 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
9 February 2003	Accounts made up to 30 April 2002 (2 pages)
25 September 2002	Return made up to 30/08/02; full list of members (10 pages)
25 September 2002	Return made up to 30/08/02; full list of members (10 pages)
5 February 2002	Accounts made up to 30 April 2001 (2 pages)
5 February 2002	Accounts made up to 30 April 2001 (2 pages)
5 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
3 October 2001	Return made up to 30/08/01; full list of members (8 pages)
3 October 2001	Return made up to 30/08/01; full list of members (8 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
2 October 2000	Ad 30/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Ad 30/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 October 2000	New director appointed (2 pages)
30 August 2000	Incorporation (17 pages)
30 August 2000	Incorporation (17 pages)

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