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 Number06817390
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BUNN & CO
Address Line 218 CHURTON STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1V 2LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR MALCOLM LYON
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 local scale
Map of 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED at district scale
Map of 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)