Kensington Westside No. 2 Limited

Company Name	Kensington Westside No. 2 Limited
Company Status	Active
Company Number	04125895
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Previous Names	St George Wharf (Nine) Limited and Charter Quay 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, 3 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 Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(19 years, 6 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 Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(19 years, 6 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 Stephen Robert Embrey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladymead Coneyhurst Road Coneyhurst West Sussex RH14 9DH

Director Name	Stuart Richard Luck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 College Drive Thames Ditton Surrey KT7 0LB

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	14 December 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	18 January 2001(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	42 Bancroft Chase Hornchurch Essex RM12 4DR

Director Name	Mr Ian Dobie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Richard Walbourn
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 years, 2 months after company formation)
Appointment Duration	7 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, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsley Gardens Ottershaw Surrey KT16 0GE

Director Name	Michael Spencer Bryn Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(3 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 November 2004)
Role	Land Director
Correspondence Address	7 Molesford Road London SW6 4BX

Director Name	Christine Louise Tiernan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bond Close Iver Heath Buckinghamshire SL0 0NA

Director Name	Allan Walker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	3 Holtye Place Holtye Road Holtye West Sussex RH19 3GQ

Director Name	Mr Malcolm Donald Wood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(4 years, 1 month after company formation)
Appointment Duration	12 years (resigned 15 February 2017)
Role	Land Director
Country of Residence	United Kingdom
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, 3 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	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 South London LTD 100.00% Ordinary

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	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of Malcolm Donald Wood as a director on 15 February 2017 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
16 December 2016	Register inspection address has been changed from St George House 76 Crown Road Twickenham TW1 3EU England to St George House 76 Crown Road Twickenham TW1 3EU (1 page)
15 December 2016	Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU (1 page)
15 December 2016	Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 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)
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 Mark Richard Elgar as a director on 9 September 2016 (2 pages)
14 September 2016	Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016 (2 pages)
26 July 2016	Termination of appointment of Ian Dobie as a director on 12 July 2016 (1 page)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
22 October 2015	Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages)
17 February 2015	Director's details changed for Malcolm Donald Wood on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr Ian Dobie on 17 February 2015 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
29 July 2011	Termination of appointment of Christine Tiernan as a director (1 page)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 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)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 December 2009	Director's details changed for Christine Louise Tiernan on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Ian Dobie on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Malcolm Donald Wood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Malcolm Donald Wood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Christine Louise Tiernan on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Ian Dobie on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Ian Dobie on 2 September 2009 (1 page)
15 December 2009	Director's details changed for Ian Dobie on 2 September 2009 (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 December 2008	Return made up to 14/12/08; full list of members (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 January 2008	Return made up to 14/12/07; full list of members (2 pages)
12 June 2007	Secretary's particulars changed (1 page)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 December 2006	Return made up to 14/12/06; full list of members (2 pages)
22 May 2006	Director resigned (1 page)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 December 2005	Return made up to 14/12/05; full list of members (3 pages)
21 February 2005	New director appointed (1 page)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
15 November 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 January 2004	Return made up to 14/12/03; full list of members (7 pages)
14 November 2003	Company name changed charter quay LIMITED\certificate issued on 14/11/03 (2 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (1 page)
27 March 2003	New secretary appointed (1 page)
26 March 2003	Company name changed st george wharf (nine) LIMITED\certificate issued on 26/03/03 (2 pages)
19 December 2002	Return made up to 14/12/02; full list of members (7 pages)
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)
25 January 2002	Director's particulars changed (1 page)
21 December 2001	Return made up to 14/12/01; full list of members (6 pages)
9 February 2001	New secretary appointed (2 pages)
7 February 2001	Director's particulars changed (1 page)
20 January 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
20 January 2001	Ad 14/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2000	Incorporation (16 pages)

Kensington Westside No. 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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