You are here: > a-z index > 1 list > 10 list

104 St Georges Square Management Limited LONDON

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.

104 St Georges Square Management Limited Address / Contact

Office Address Suite Lg
Office Address2 11 St James's Place
Town London
Post code SW1A 1NP
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Sun, 30th Jun 2024 (213 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

Company staff

Janet P.

Position: Director

Appointed: 17 September 2018

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Dormant company accounts made up to September 30, 2022
filed on: 8th, June 2023
Free Download (2 pages)

Company search