19 St. George's Square Limited LONDON


19 St. George's Square started in year 2000 as Private Limited Company with registration number 04035971. The 19 St. George's Square company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 140 Tachbrook Street. Postal code: SW1V 2NE.

The company has 3 directors, namely Anastasia E., David M. and Ollifunmilayo O.. Of them, David M., Ollifunmilayo O. have been with the company the longest, being appointed on 18 July 2000 and Anastasia E. has been with the company for the least time - from 22 January 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

19 St. George's Square Limited Address / Contact

Office Address 140 Tachbrook Street
Town London
Post code SW1V 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04035971
Date of Incorporation Tue, 18th Jul 2000
Industry Residents property management
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Fry & Co

Position: Corporate Secretary

Appointed: 17 January 2022

Anastasia E.

Position: Director

Appointed: 22 January 2016

David M.

Position: Director

Appointed: 18 July 2000

Ollifunmilayo O.

Position: Director

Appointed: 18 July 2000

Harriet P.

Position: Director

Appointed: 07 May 2008

Resigned: 01 October 2016

Robert H.

Position: Director

Appointed: 07 May 2008

Resigned: 17 July 2015

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 17 January 2022

Simon M.

Position: Director

Appointed: 20 January 2003

Resigned: 09 May 2006

Emily K.

Position: Secretary

Appointed: 21 May 2001

Resigned: 02 June 2003

Andrew P.

Position: Director

Appointed: 02 January 2001

Resigned: 17 July 2015

Fiona L.

Position: Director

Appointed: 18 July 2000

Resigned: 04 October 2001

Lucy B.

Position: Director

Appointed: 18 July 2000

Resigned: 23 September 2022

Philip M.

Position: Director

Appointed: 18 July 2000

Resigned: 10 June 2002

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2000

Resigned: 18 July 2000

Christopher H.

Position: Director

Appointed: 18 July 2000

Resigned: 23 February 2004

Formation Nominees Limited

Position: Nominee Director

Appointed: 18 July 2000

Resigned: 18 July 2000

Fiona L.

Position: Secretary

Appointed: 18 July 2000

Resigned: 21 May 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand666
Net Assets Liabilities666
Other
Number Shares Allotted 66
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 22nd, May 2023
Free Download (2 pages)

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