96 ST GEORGE'S SQUARE INVESTMENTS LIMITED
96 ST GEORGE'S SQUARE INVESTMENTS LIMITED is an active private limited company, incorporated on 12 February 2009. The nature of the business is Residents property management. The company's registered office is on Churton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED previously had the company name HL 3292 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06817390 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/02/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O BUNN & CO |
---|
Address Line 2 | 18 CHURTON STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1V 2LL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/02/2025 |
---|
Last Made Up Date | 12/02/2024 |
---|
Return
Next Due Date | 12/03/2017 |
---|
Last Made Up Date | 12/02/2016 |
---|
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)
98000 - Residents property management
Company Name History
From 10/02/2010 onwards:
96 ST GEORGE'S SQUARE INVESTMENTS LIMITED
Prior to 10/02/2010:
HL 3292 LIMITED
Directors
(The company's officers)
MR ANDREW JOHN BELL
(~61 year old British national)
FLAT 6 96, ST. GEORGES SQUARE, LONDON, SW1V 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2010
MR STEPHEN MICHAEL FERGUSON
(~57 year old British national)
FLAT 2 & 3, 51 ST. GEORGES DRIVE, LONDON, SW1V 4DF, ENGLAND
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2010
MR MALCOLM LYON
(~67 year old British national)
FLAT 1, 96 ST. GEORGES SQUARE, LONDON, SW1V 3QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2015
LADY NICOLA EVELYN OTTAWAY
(~72 year old British national)
SNATTS HILL HOUSE RABIES HEATH ROAD, BLETCHINGLEY, REDHILL, RH1 4NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2015
BUNN & CO. (LONDON) LIMITED
18 CHURTON STREET, LONDON, SW1V 2LL, ENGLAND
Appointed on 06/04/2018
Shareholders
(Persons of Significant Control)
Mr Stephen Michael Ferguson
(~57 year old British national)
C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
108 CAMBRIDGE STREET LIMITED
- BUNN & CO. (LONDON) LIMITED
111 ST GEORGE'S SQUARE PROPERTY MANAGEMENT LIMITED
- BUNN & CO. (LONDON) LIMITED
- BUNN & CO. (LONDON) LIMITED
23 ST. GEORGES SQUARE FREEHOLD LIMITED
- BUNN & CO. (LONDON) LIMITED
68 DENBIGH ST (MANAGEMENT) LTD
- BUNN & CO. (LONDON) LIMITED
- BUNN & CO. (LONDON) LIMITED
- BUNN & CO. (LONDON) LIMITED
- MR STEPHEN MICHAEL FERGUSON
- MR STEPHEN MICHAEL FERGUSON
JOHN ISLIP STREET (FREEHOLD) LIMITED
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)
96 ST GEORGE'S SQUARE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 2LL.
Map of 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED at local scale
Map of 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED at district scale
More Companies in SW1V 2LL
Other companies with registered offices in SW1V 2LL:
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)