Menna Overview
Here’s a quick overview of 89-91 ST GEORGE'S SQUARE LIMITED 👀 — a London based business that started in 2001.
89-91 ST GEORGE'S SQUARE LIMITED
- Company statusactive
- Company No04134630
- Age25 years 6 months Incorporated 2 January 2001
- Officers9
Address
4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, England
89-91 ST GEORGE'S SQUARE LIMITED is an active company incorporated on 2 January 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 24 December 2024. Next accounts due by 24 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 07 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 07 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 16 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Mar 2016
Termination Director Company With Name Termination Date
10 Years Ago on 18 Mar 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 18 Mar 2016
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | corporate secretary | 01 Feb 2021 | |
| BIRCHALL, Ian Charles | director | Mar 1959 | 19 Feb 2001 |
| BRAGAZZI, Carlo Alberto | director | Sep 1969 | 19 Feb 2001 |
| FARRINGTON, William Trevor | director | May 1941 | 27 Jul 2003 |
| GREEN, Andrew Fleming, Lord | director | Aug 1941 | 19 Feb 2001 |
| MEHTA, Nishchay | director | Oct 1980 | 19 Nov 2013 |
| SIMCOCK, Melanie Jane | director | Apr 1966 | 04 Dec 2012 |
| THOMAS, Alison Sian, Doctor | director | Sep 1980 | 14 Dec 2013 |
| WALLACE, Peter Trevor | director | Nov 1960 | 01 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 89-91 ST GEORGE'S SQUARE LIMITED 👀 — a London based business that started in 2001.