104 St Georges Square Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Suite Lg, 11 St James's Place, London SW1A 1NP. Incorporated on 2018-09-17, this 5-year-old company is run by 1 director.
Director Janet P., appointed on 17 September 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2022-09-16 and the due date for the subsequent filing is 2023-09-30. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Suite Lg |
| Office Address2 | 11 St James's Place |
| Town | London |
| Post code | SW1A 1NP |
| Country of origin | United Kingdom |
| Registration Number | 11572607 |
| Date of Incorporation | Mon, 17th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Sep 2023 (2023-09-30) |
| Last confirmation statement dated | Fri, 16th Sep 2022 |
Position: Director
Appointed: 17 September 2018
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Resources Investments Offshore Limited from Road Town, Virgin Islands, British. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Hsbc Trustee (C.i.) Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a registered private company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Resources Investments Offshore Limited
PO BOX 3162 Woodbourne Hall, Road Town, Virgin Islands, British
| Legal authority | International Business Companies Act, Cap.291 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Island Company Registry |
| Registration number | 218836 |
| Notified on | 23 September 2021 |
| Nature of control: |
75,01-100% shares |
Hsbc Trustee (C.I.) Limited
Hsbc House Esplanade, St Helier, JE1 1GT, Jersey
| Legal authority | Companies (Jersey) Laws 1961 To 1968 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 9556 |
| Notified on | 17 September 2019 |
| Ceased on | 23 September 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 8th Floor 1 Southampton Street London WC2R 0LR. Change occurred on December 4, 2023. Company's previous address: Suite Lg 11 st James's Place London SW1A 1NP United Kingdom. filed on: 4th, December 2023 |
address | Free Download (1 page) |
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