Riverside West Car Park Limited

Company Name	Riverside West Car Park Limited
Company Status	Active
Company Number	04117678
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 4 months ago)
Previous Name	St George Wharf (SIX) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Elgar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 7 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	28 March 2019(18 years, 4 months after company formation)
Appointment Duration	5 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	26 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 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 Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Stuart Richard Luck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Stephen Robert Embrey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladymead Coneyhurst Road Coneyhurst West Sussex RH14 9DH

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

Secretary Name	Robert Mark Telford
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	42 Bancroft Chase Hornchurch Essex RM12 4DR

Secretary Name	Richard Walbourn
Nationality	British
Status	Resigned
Appointed	22 March 2003(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (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(2 years, 10 months 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	Ross John Hammond
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	11 Broadhoath Stone Street Sevenoaks Kent TN15 0LX

Director Name	Michael Russell Meanley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 March 2008)
Role	Company Director
Correspondence Address	Hitherwood Sandy Drive Cobham Surrey KT11 2ET

Director Name	Mr Mark Paul Griffiths
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2013)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Beacon Hill Road Ewshot Farnham Surrey GU10 5BZ

Director Name	Mr John Ross Faragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Gregory John Fry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(13 years after company formation)
Appointment Duration	3 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Benjamin James Marks
Status	Resigned
Appointed	09 September 2016(15 years, 9 months 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	28 March 2019(18 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	www.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

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2020	Accounts for a dormant company made up to 30 April 2020 (1 page)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
10 July 2020	Appointment of Mr Richard James Stearn as a director on 26 June 2020 (2 pages)
10 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
10 July 2020	Appointment of Mr Robert Charles Grenville Perrins as a director on 26 June 2020 (2 pages)
17 December 2019	Accounts for a dormant company made up to 30 April 2019 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
28 March 2019	Appointment of Mr Robert William Elliott as a director on 28 March 2019 (2 pages)
28 March 2019	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 28 March 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)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 March 2018	Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG (1 page)
19 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 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(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 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)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
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)
15 September 2016	Appointment of Mr Benjamin James Marks as a director on 9 September 2016 (2 pages)
15 September 2016	Appointment of Mr Benjamin James Marks as a director on 9 September 2016 (2 pages)
14 September 2016	Appointment of Mr Mark Richard Elgar as a director on 9 September 2016 (2 pages)
14 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
14 September 2016	Appointment of Mr Mark Richard Elgar as a director on 9 September 2016 (2 pages)
14 September 2016	Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
14 September 2016	Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016 (2 pages)
14 September 2016	Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016 (1 page)
14 September 2016	Appointment of Mr Benjamin James Marks as a secretary on 9 September 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)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
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)
21 October 2015	Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages)
21 October 2015	Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 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)
17 February 2015	Director's details changed for Mr Stuart Richard Luck on 17 February 2015 (2 pages)
17 February 2015	Secretary's details changed for Mr Stuart Richard Luck on 17 February 2015 (1 page)
17 February 2015	Director's details changed for Mr Stuart Richard Luck on 17 February 2015 (2 pages)
17 February 2015	Secretary's details changed for Mr Stuart Richard Luck on 17 February 2015 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
19 December 2013	Termination of appointment of Mark Griffiths as a director (1 page)
19 December 2013	Termination of appointment of Mark Griffiths as a director (1 page)
18 December 2013	Appointment of Mr John Ross Faragher as a director (2 pages)
18 December 2013	Appointment of Mr. Gregory John Fry as a director (2 pages)
18 December 2013	Appointment of Mr. Gregory John Fry as a director (2 pages)
18 December 2013	Appointment of Mr John Ross Faragher as a director (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
24 March 2010	Registered office address changed from St. George House 76 Crown Road Twickenham Middlesex TW1 3EU on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from St. George House 76 Crown Road Twickenham Middlesex TW1 3EU on 24 March 2010 (1 page)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 December 2008	Director's change of particulars / mark griffiths / 01/05/2008 (1 page)
19 December 2008	Return made up to 30/11/08; full list of members (3 pages)
19 December 2008	Return made up to 30/11/08; full list of members (3 pages)
19 December 2008	Director's change of particulars / mark griffiths / 01/05/2008 (1 page)
9 April 2008	Director appointed mark paul griffiths (2 pages)
9 April 2008	Director appointed mark paul griffiths (2 pages)
9 April 2008	Appointment terminated director michael meanley (1 page)
9 April 2008	Appointment terminated director michael meanley (1 page)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
27 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 December 2007	Return made up to 30/11/07; full list of members (2 pages)
23 July 2007	New director appointed (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (3 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)
12 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
5 December 2005	Return made up to 30/11/05; full list of members (2 pages)
5 December 2005	Return made up to 30/11/05; full list of members (2 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 December 2004	Return made up to 30/11/04; full list of members (7 pages)
11 December 2004	Return made up to 30/11/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
15 December 2003	Return made up to 30/11/03; full list of members (7 pages)
15 December 2003	Return made up to 30/11/03; full list of members (7 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (1 page)
15 May 2003	New secretary appointed (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
2 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
23 January 2001	Company name changed st george wharf (six) LIMITED\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed st george wharf (six) LIMITED\certificate issued on 23/01/01 (2 pages)
5 December 2000	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 December 2000	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2000	Incorporation (16 pages)
30 November 2000	Incorporation (16 pages)

Riverside West Car Park Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London