89-91 St George's Square Limited

Company Name	89-91 St George's Square Limited
Company Status	Active
Company Number	04134630
Category	Private Limited Company
Incorporation Date	2 January 2001(23 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Carlo Alberto Bragazzi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	19 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	89 Saint Georges Square London SW1V 3QW

Director Name	Lord Andrew Fleming Green
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Weston House Deddington Oxfordshire OX15 0TG

Director Name	Mr Ian Charles Birchall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Standon House Standon Stafford Staffordshire ST21 6RN

Director Name	William Trevor Farrington
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 July 2003(2 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Cons Surgeon
Country of Residence	England
Correspondence Address	Church House Church Hill Knutsford Cheshire WA16 6DH

Director Name	Mrs Melanie Jane Simcock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Nutritionist
Country of Residence	England
Correspondence Address	3 Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	Mr Nishchay Mehta
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 2 89-91 St Georges Square London SW1V 3QW

Director Name	Dr Alison Sian Thomas
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 December 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	75 Gosberton Road London SW12 8LG

Director Name	Mr Peter Trevor Wallace
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 89 St Georges Square London SW1V 3QW

Director Name	John Michael Harries
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Role	Chartered Aqccountant
Country of Residence	England
Correspondence Address	Blithe Barn Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Director Name	Dr Colin Arthur Stanley
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	29a Ryland Road Edgbaston Birmingham West Midlands B15 2BN

Secretary Name	Robert David Evans
Nationality	British
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Role	Secretary
Correspondence Address	2 Friars Court College Street Gloucester Gloucestershire GL1 2NE Wales

Director Name	David John Edwin Izzard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2006)
Role	IT Manager
Correspondence Address	Flat 2 89-91 Saint Georges Square London SW1V 3QW

Director Name	Caroline Kuhnert
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2003)
Role	Banker
Correspondence Address	Flat 12 89-91 Saint Georges Square London SW1V 3QW

Director Name	Mr Stephen Geoffrey Michael Speak
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 27 April 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Fitzwilliam Avenue Richmond Surrey TW9 2DQ

Director Name	Horman Justin Braithwaite
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2003)
Role	Business Director
Correspondence Address	Flat 4 89 Saint Georges Square London SW1V 3QW

Secretary Name	John Michael Harries
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Blithe Barn Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Director Name	Mr Nicholas Clements
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2013)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Sydenhams Bisley Stroud Gloucestershire GL6 7BU Wales

Director Name	Mr Alan Edward Lenton Shooter
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 89-91 St Georges Square London SW1V 3QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 78218630
Telephone region	London

Location

Registered Address	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3.4k at £1	C.a. Bragazzi 8.33% Ordinary
3.4k at £1	J.a. Birchall & I.c. Birchall 8.33% Ordinary
3.4k at £1	Karen Ka Yan Mehta & Nishchay Mehta 8.33% Ordinary
3.4k at £1	Melanie Jane Simcock & Jonathan Simcock 8.33% Ordinary
3.4k at £1	Sir A.f. Green 8.33% Ordinary
3.4k at £1	Ulla Pitha 8.33% Ordinary
3.4k at £1	William Trevor Farrington & Lynda Marian Farrington 8.33% Ordinary
1.7k at £1	Isabella Wallace & Peter Wallace 4.17% Ordinary
5k at £1	Alison Sian Thomas & Ann Buchana Thomas 12.50% Ordinary
5k at £1	J.m. Harries & M. Harries 12.50% Ordinary
5k at £1	Mr R. Harding 12.50% Ordinary

Financials

Year	2014
Turnover	£500
Net Worth	£40,537
Cash	£1,947
Current Liabilities	£691

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 January 2023	Confirmation statement made on 19 December 2022 with updates (5 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
27 October 2021	Appointment of D&G Block Management Limited as a secretary on 1 February 2021 (2 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 January 2019	Confirmation statement made on 19 December 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
16 August 2016	Total exemption full accounts made up to 24 December 2015 (10 pages)
16 August 2016	Total exemption full accounts made up to 24 December 2015 (10 pages)
18 March 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 40,200 (11 pages)
18 March 2016	Termination of appointment of John Michael Harries as a secretary on 1 September 2015 (1 page)
18 March 2016	Termination of appointment of John Michael Harries as a director on 1 September 2015 (1 page)
18 March 2016	Termination of appointment of John Michael Harries as a director on 1 September 2015 (1 page)
18 March 2016	Termination of appointment of John Michael Harries as a secretary on 1 September 2015 (1 page)
18 March 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 40,200 (11 pages)
17 March 2016	Registered office address changed from Flat 3 89/91 st George's Square London SW1V 3QW to C/O D&G Block Management 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Flat 3 89/91 st George's Square London SW1V 3QW to C/O D&G Block Management 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 17 March 2016 (1 page)
25 August 2015	Total exemption full accounts made up to 24 December 2014 (10 pages)
25 August 2015	Total exemption full accounts made up to 24 December 2014 (10 pages)
17 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 40,200 (13 pages)
17 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 40,200 (13 pages)
17 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 40,200 (13 pages)
1 December 2014	Appointment of Peter Trevor Wallace as a director on 1 November 2014 (3 pages)
1 December 2014	Appointment of Peter Trevor Wallace as a director on 1 November 2014 (3 pages)
1 December 2014	Appointment of Peter Trevor Wallace as a director on 1 November 2014 (3 pages)
2 September 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
2 September 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
24 January 2014	Appointment of Doctor Alison Sian Thomas as a director (4 pages)
24 January 2014	Appointment of Mr Nishchay Mehta as a director (4 pages)
24 January 2014	Appointment of Mr Nishchay Mehta as a director (4 pages)
24 January 2014	Appointment of Doctor Alison Sian Thomas as a director (4 pages)
23 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 40,200 (10 pages)
23 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 40,200 (10 pages)
23 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 40,200 (10 pages)
4 December 2013	Termination of appointment of Nicholas Clements as a director (1 page)
4 December 2013	Termination of appointment of Nicholas Clements as a director (1 page)
8 August 2013	Total exemption full accounts made up to 24 December 2012 (10 pages)
8 August 2013	Total exemption full accounts made up to 24 December 2012 (10 pages)
23 July 2013	Termination of appointment of Alan Shooter as a director (1 page)
23 July 2013	Termination of appointment of Alan Shooter as a director (1 page)
6 March 2013	Director's details changed for Mr Nicholas Clements on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Nicholas Clements on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Nicholas Clements on 6 March 2013 (2 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (12 pages)
13 January 2013	Appointment of Mrs Melanie Jane Simcock as a director (2 pages)
13 January 2013	Appointment of Mrs Melanie Jane Simcock as a director (2 pages)
24 September 2012	Total exemption full accounts made up to 24 December 2011 (11 pages)
24 September 2012	Total exemption full accounts made up to 24 December 2011 (11 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (11 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (11 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (11 pages)
21 July 2011	Total exemption full accounts made up to 24 December 2010 (11 pages)
21 July 2011	Total exemption full accounts made up to 24 December 2010 (11 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (11 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (11 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (11 pages)
3 September 2010	Total exemption full accounts made up to 24 December 2009 (11 pages)
3 September 2010	Total exemption full accounts made up to 24 December 2009 (11 pages)
9 January 2010	Director's details changed for John Michael Harries on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Sir Andrew Fleming Green on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Ian Charles Birchall on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for John Michael Harries on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Nicholas Clements on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Sir Andrew Fleming Green on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Carlo Alberto Bragazzi on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Ian Charles Birchall on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Ian Charles Birchall on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for William Trevor Farrington on 2 January 2010 (2 pages)
9 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (9 pages)
9 January 2010	Director's details changed for William Trevor Farrington on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Sir Andrew Fleming Green on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Carlo Alberto Bragazzi on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for John Michael Harries on 2 January 2010 (2 pages)
9 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (9 pages)
9 January 2010	Director's details changed for Carlo Alberto Bragazzi on 2 January 2010 (2 pages)
9 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (9 pages)
9 January 2010	Director's details changed for Nicholas Clements on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for William Trevor Farrington on 2 January 2010 (2 pages)
9 January 2010	Director's details changed for Nicholas Clements on 2 January 2010 (2 pages)
18 May 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
21 January 2009	Return made up to 02/01/09; full list of members (9 pages)
21 January 2009	Return made up to 02/01/09; full list of members (9 pages)
28 May 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
14 January 2008	Return made up to 02/01/08; full list of members (6 pages)
14 January 2008	Return made up to 02/01/08; full list of members (6 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
31 May 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
31 May 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 02/01/07; full list of members (6 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 02/01/07; full list of members (6 pages)
11 August 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
11 August 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
3 January 2006	Return made up to 02/01/06; full list of members (6 pages)
3 January 2006	Return made up to 02/01/06; full list of members (6 pages)
12 May 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
12 May 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
7 March 2005	Return made up to 02/01/05; full list of members (15 pages)
7 March 2005	Return made up to 02/01/05; full list of members (15 pages)
27 May 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
27 May 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
19 January 2004	Return made up to 02/01/04; full list of members (14 pages)
19 January 2004	Return made up to 02/01/04; full list of members (14 pages)
13 October 2003	Total exemption small company accounts made up to 24 December 2002 (4 pages)
13 October 2003	Total exemption small company accounts made up to 24 December 2002 (4 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
16 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 September 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
19 September 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
26 January 2002	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
26 January 2002	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
23 October 2001	Accounting reference date shortened from 31/01/02 to 24/12/01 (1 page)
23 October 2001	Accounting reference date shortened from 31/01/02 to 24/12/01 (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
19 March 2001	New director appointed (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (1 page)
19 March 2001	New director appointed (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (1 page)
19 March 2001	New director appointed (2 pages)
18 January 2001	Ad 08/01/01--------- Â£ si 40200@1=40200 Â£ ic 2/40202 (3 pages)
18 January 2001	Ad 08/01/01--------- Â£ si 40200@1=40200 Â£ ic 2/40202 (3 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
2 January 2001	Incorporation (22 pages)
2 January 2001	Incorporation (22 pages)

89-91 St George's Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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