Menna Overview
Here’s a quick overview of ST GEORGE SOUTH LONDON LTD 👀 — a Cobham, Surrey based business that started in 1994.
ST GEORGE SOUTH LONDON LTD
- Company statusactive
- Company No02902274
- Age32 years 5 months Incorporated 24 February 1994
- Officers19
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ST GEORGE SOUTH LONDON LTD is an active company incorporated on 24 February 1994 and based in Cobham, Surrey. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64203 Activities of construction holding companies, 74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
People
Officers19
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| BIRD, James Sutton Nettleton | director | Jan 1982 | 24 Nov 2014 |
| BLAKE, Marcus Giles | director | Sep 1971 | 01 May 2014 |
| CLANFORD, Piers Martin | director | Jan 1970 | 13 Jul 2017 |
| CLARE, Raymond Jeffrey | director | Aug 1971 | 24 Jul 2019 |
| CUNNEW, Gareth John | director | Mar 1971 | 01 May 2021 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| ELGAR, Mark Richard | director | Aug 1974 | 26 Apr 2012 |
| ELLIOTT, Robert William | director | Feb 1981 | 28 Mar 2019 |
| HAMMOND, Claire Elizabeth | director | Mar 1988 | 28 Nov 2018 |
| JENKINS, Peter Andrew | director | Oct 1985 | 16 Sept 2025 |
| KELNER, Paul Terence | director | Nov 1964 | 24 Jul 2019 |
| NICOLSON, James Paul | director | Sep 1980 | 02 Feb 2016 |
| NOBLE, Edward Villiers | director | May 1979 | 09 Sept 2016 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 12 Aug 2004 |
| PURTON, James Thomas | director | Sep 1983 | 01 Sept 2020 |
| SHEPHERD, Clive Gordon | director | Aug 1973 | 01 May 2014 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TILLOTSON, David Gregory | director | Oct 1964 | 27 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. George Plc | 06 Apr 2016 |
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CLANFORD, Piers Martin are mutual persons.
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CLANFORD, Piers Martin, DADD, Alexandra are mutual persons.
CLANFORD, Piers Martin are mutual persons.
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EADY, Neil Leslie are mutual persons.
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EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
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EADY, Neil Leslie, DADD, Alexandra are mutual persons.
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ELGAR, Mark Richard, TELFORD, Robert Mark are mutual persons.
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ELGAR, Mark Richard, ELLIOTT, Robert William, LUCK, Stuart Richard are mutual persons.
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ELGAR, Mark Richard, ELLIOTT, Robert William, TELFORD, Robert Mark are mutual persons.
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ELGAR, Mark Richard, ELLIOTT, Robert William, TELFORD, Robert Mark are mutual persons.
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ELGAR, Mark Richard, LUCK, Stuart Richard are mutual persons.
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ELGAR, Mark Richard, ELLIOTT, Robert William, LUCK, Stuart Richard are mutual persons.
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LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
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LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
ST GEORGE BATTERSEA REACH LIMITED
BIRD, James Sutton Nettleton, CLANFORD, Piers Martin, ELLIOTT, Robert William, HAMMOND, Claire Elizabeth, LUCK, Stuart Richard are mutual persons.
THE BERKELEY CHARITABLE FOUNDATION
CLANFORD, Piers Martin are mutual persons.
ST GEORGE PLC
CLANFORD, Piers Martin, EADY, Neil Leslie, TILLOTSON, David Gregory are mutual persons.
BERKELEY HOMES (CAPITAL) PLC
CLANFORD, Piers Martin are mutual persons.
BERKELEY HOMES PUBLIC LIMITED COMPANY
CLANFORD, Piers Martin, EADY, Neil Leslie are mutual persons.
BERKELEY HOMES (HOME COUNTIES) PLC
EADY, Neil Leslie are mutual persons.
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BERKELEY SEVENTY-ONE PLC
EADY, Neil Leslie are mutual persons.
THIRLSTONE PLC
EADY, Neil Leslie are mutual persons.
BERKELEY FORTY-FOUR PLC
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FULHAM REACH BOAT CLUB
ELGAR, Mark Richard, HAMMOND, Claire Elizabeth are mutual persons.
WEST LONDON BUSINESS LTD
HAMMOND, Claire Elizabeth are mutual persons.
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JENTA GP LLP
PERRINS, Robert Charles Grenville are mutual persons.
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BOARD, Steven Francis are mutual persons.
CITADEL HOLDINGS PLC
BOARD, Steven Francis are mutual persons.
BRUTON CAPITAL LLP
FOSTER, Anthony Roy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ST GEORGE SOUTH LONDON LTD 👀 — a Cobham, Surrey based business that started in 1994.