89-91 ST GEORGE'S SQUARE LIMITED
89-91 ST GEORGE'S SQUARE LIMITED is an active private limited company, incorporated on 2 January 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 December 2022, are next due on 24 September 2024, and fall under the accounts category: Total Exemption Full. 89-91 ST GEORGE'S SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04134630 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/01/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Care Of | D&G BLOCK MANAGEMENT |
|---|---|
| Address Line 1 | 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1V 1DX |
Accounts
| Accounting Reference Date | 24th December |
|---|---|
| Accounts Next Due Date | 24/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 02/01/2025 |
|---|---|
| Last Made Up Date | 19/12/2023 |
Return
| Next Due Date | 30/01/2017 |
|---|---|
| Last Made Up Date | 02/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
89-91 ST GEORGE'S SQUARE LIMITED
Directors
(The company's officers)
MR IAN CHARLES BIRCHALL
(~65 year old British national)
STANDON HOUSE, STANDON, STAFFORD, STAFFORDSHIRE, ST21 6RN
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 19/02/2001
CARLO ALBERTO BRAGAZZI
(~54 year old Italian national)
89 SAINT GEORGES SQUARE, LONDON, SW1V 3QW
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in ENGLAND
Appointed on 19/02/2001
WILLIAM TREVOR FARRINGTON
(~82 year old British national)
CHURCH HOUSE CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH, UNITED KINGDOM
- Current Director
- Gives occupation as CONS SURGEON
- Usually resident in ENGLAND
Appointed on 27/07/2003
LORD ANDREW FLEMING GREEN (KCMG)
(~82 year old British national)
WESTON HOUSE, DEDDINGTON, OXFORDSHIRE, OX15 0TG
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 19/02/2001
MR NISHCHAY MEHTA
(~43 year old British national)
FLAT 2 89-91 ST GEORGES SQUARE, LONDON, SW1V 3QW, UK
- Current Director
- Gives occupation as SURGEON
- Usually resident in ENGLAND
Appointed on 19/11/2013
MRS MELANIE JANE SIMCOCK
(~58 year old British national)
3 ENNISMORE AVENUE, GUILDFORD, SURREY, GU1 1SP, ENGLAND
- Current Director
- Gives occupation as NUTRITIONIST
- Usually resident in ENGLAND
Appointed on 04/12/2012
DOCTOR ALISON SIAN THOMAS
(~43 year old British national)
75 GOSBERTON ROAD, LONDON, SW12 8LG, UK
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2013
MR PETER TREVOR WALLACE
(~63 year old British national)
FLAT 1 89 ST GEORGES SQUARE, LONDON, SW1V 3QW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2014
D&G BLOCK MANAGEMENT LIMITED
4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX, UNITED KINGDOM
- Current Secretary
Appointed on 01/02/2021
Connections
(Shared officers)
- D&G BLOCK MANAGEMENT LIMITED
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
- D&G BLOCK MANAGEMENT LIMITED
28 COLEHERNE ROAD MANAGEMENT LIMITED
- D&G BLOCK MANAGEMENT LIMITED
- D&G BLOCK MANAGEMENT LIMITED
31-39 PONT STREET FREEHOLD LIMITED
- D&G BLOCK MANAGEMENT LIMITED
48-49 ELVASTON PLACE LIMITED
- D&G BLOCK MANAGEMENT LIMITED
- D&G BLOCK MANAGEMENT LIMITED
- D&G BLOCK MANAGEMENT LIMITED
- D&G BLOCK MANAGEMENT LIMITED
- D&G BLOCK MANAGEMENT LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
89-91 ST GEORGE'S SQUARE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 1DX.
Map of 89-91 ST GEORGE'S SQUARE LIMITED at local scale
Map of 89-91 ST GEORGE'S SQUARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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