-
ST GEORGE EALING LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 08574889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- BLAKE, Marcus Giles
- CLANFORD, Piers Martin
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- GAWTHORN, Timothy Robert
- HAMMOND, Claire Elizabeth
- KIRWAN, Stephen Alan
- O'SULLIVAN, Luke James Roderic
- PERRINS, Robert Charles Grenville
- POLLOCK, Andrew John
- ROBINSON, Paul Thomas
- RUNNICLES, Austen Grant
- STEARN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-18
- Age Of Company 2013-06-18 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- St. George West London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LS EALING LEISURE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
-
ST GEORGE EALING LIMITED Company Description
- ST GEORGE EALING LIMITED is a ltd registered in United Kingdom with the Company reg no 08574889. Its current trading status is "live". It was registered 2013-06-18. It was previously called LS EALING LEISURE LIMITED. It has declared SIC or NACE codes as "41100". It has 13 directors It can be contacted at Berkeley House .
Get ST GEORGE EALING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St George Ealing Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2013-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ST GEORGE EALING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-04-06) - CS01
-
change-person-director-company-with-change-date (2021-02-12) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-26) - AP01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
accounts-with-accounts-type-full (2020-10-27) - AA
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-26) - AA
-
termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
-
appoint-person-director-company-with-name-date (2019-07-24) - AP01
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
-
termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
-
termination-director-company-with-name-termination-date (2019-03-28) - TM01
-
termination-director-company-with-name-termination-date (2019-07-24) - TM01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
-
accounts-with-accounts-type-full (2018-02-07) - AA
-
move-registers-to-registered-office-company-with-new-address (2018-03-22) - AD04
-
confirmation-statement-with-no-updates (2018-04-03) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
-
termination-director-company-with-name-termination-date (2018-10-16) - TM01
-
change-person-director-company-with-change-date (2018-12-19) - CH01
-
termination-director-company-with-name-termination-date (2018-11-29) - TM01
-
change-person-director-company-with-change-date (2018-10-15) - CH01
-
accounts-with-accounts-type-full (2018-11-06) - AA
-
appoint-person-director-company-with-name-date (2018-11-28) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
appoint-person-director-company-with-name-date (2017-01-13) - AP01
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
change-person-director-company-with-change-date (2017-05-02) - CH01
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
appoint-person-director-company-with-name-date (2017-06-29) - AP01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
termination-director-company-with-name-termination-date (2017-07-18) - TM01
-
termination-director-company-with-name-termination-date (2017-08-09) - TM01
-
change-person-director-company (2017-04-28) - CH01
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-12-16) - AD03
-
change-sail-address-company-with-new-address (2016-12-16) - AD02
-
change-person-director-company-with-change-date (2016-10-20) - CH01
-
termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-14) - AP03
-
termination-director-company-with-name-termination-date (2016-09-14) - TM01
-
appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
appoint-person-director-company-with-name-date (2016-09-14) - AP01
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
resolution (2016-08-23) - RESOLUTIONS
-
change-of-name-notice (2016-08-23) - CONNOT
-
accounts-with-accounts-type-full (2016-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
-
termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
-
change-account-reference-date-company-current-extended (2016-09-14) - AA01
-
termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
-
auditors-resignation-company (2016-08-31) - AUD
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-02) - AA
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
termination-director-company-with-name-termination-date (2015-08-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-shortened (2013-08-01) - AA01
-
incorporation-company (2013-06-18) - NEWINC