St George Ealing Limited. net worth, address, company information. Free

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St George Ealing Limited (registration number 08574889) is a private limited company founded on 2013-06-18. The firm is registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Having undergone a change in 2016-08-23, the previous name this business used was Ls Ealing Leisure Limited. St George Ealing Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	St George Ealing Limited
Number	08574889
Date of Incorporation:	2013/06/18
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	41100 - Development of building projects

When it comes to the 14 directors that can be found in this enterprise, we can name: Dexter W. (in the company from 27 January 2022), David T. (appointment date: 27 January 2022), David B. (appointed on 01 May 2021). The official register indexes 1 person of significant control - St. George West London Limited, a firm which can be reached at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

St. George West London Limited

5 August 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	1910542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 2024-03-26 filed on: 26th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-03-26 filed on: 26th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-03-25 filed on: 26th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-03-26 filed on: 26th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-01-25 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2023-04-30 filed on: 19th, December 2023 \| accounts	Free Download (23 pages)
(CH01) On 2023-10-12 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-02-08 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-04-30 filed on: 6th, February 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-07 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-03-15 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-27 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-27 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-04-30 filed on: 10th, November 2021 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2021-05-01 filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-09-23 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-12-18 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-04-30 filed on: 27th, October 2020 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-26 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-03 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-03 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-04-30 filed on: 26th, November 2019 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on 2019-10-21 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-09 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-24 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-24 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-24 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-03-28 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-03-28 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(CH01) On 2018-11-22 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-11-23 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-28 filed on: 28th, November 2018 \| officers	Free Download
(AA) Full accounts data made up to 2018-04-30 filed on: 6th, November 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2018-09-14 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2018-10-10 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-05-04 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-05-04) of a secretary filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG at an unknown date filed on: 22nd, March 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-04-30 filed on: 7th, February 2018 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2017-07-12 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-17 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-13 filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-29 filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-08-05 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-15 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-01 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-31 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to St George House 76 Crown Road Twickenham TW1 3EU at an unknown date filed on: 16th, December 2016 \| address	Free Download (1 page)
(CH01) On 2016-09-09 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-09-09 filed on: 15th, September 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2017-03-31 to 2017-04-30 filed on: 14th, September 2016 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: 2016-08-08) of a secretary filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-09 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-09 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-09 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-09 filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-09-09) of a secretary filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-09 filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-09 filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-08-08 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-09 filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 31st, August 2016 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2016-08-05) of a secretary filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-08-05) of a secretary filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AD01) New registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG. Change occurred on 2016-08-24. Company's previous address: 5 Strand London WC2N 5AF. filed on: 24th, August 2016 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 24th, August 2016 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 23rd, August 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-23 filed on: 23rd, August 2016 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 8th, July 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-31: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, December 2015 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2015-07-31 filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-07-31 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-10: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2014-06-30 to 2014-03-31 filed on: 1st, August 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, June 2013 \| incorporation	Free Download (38 pages)

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