ST. GEORGE'S INVESTMENT COMPANY - LONDON
Company Profile | Company Filings |
Overview
ST. GEORGE'S INVESTMENT COMPANY is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
ST. GEORGE'S INVESTMENT COMPANY was incorporated 35 years ago on 06/04/1988 and has the registered number: 02239800. The accounts status is TOTAL EXEMPTION FULL.
ST. GEORGE'S INVESTMENT COMPANY was incorporated 35 years ago on 06/04/1988 and has the registered number: 02239800. The accounts status is TOTAL EXEMPTION FULL.
ST. GEORGE'S INVESTMENT COMPANY - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-02-15 | CURRENT | ||
SULTAN OMRAN SULAN MATAR ALHALLAMI | Nov 1986 | Emirati | Director | 2016-01-15 | CURRENT |
AHMED RASHED MOHAMED OBAID ALMHEIRI | Jul 1987 | Emirati | Director | 2018-08-09 | CURRENT |
MR CHRISTIAN SIMON GARTNER | Jan 1977 | Austrian | Director | 2022-06-02 | CURRENT |
MR HAMAD MOHAMMED HAMAD RAUDA ALAMERI | Apr 1992 | Emirati | Director | 2023-07-04 | CURRENT |
FAKHRUDDIN GOGA | Aug 1948 | British | Director | 1996-01-01 UNTIL 1998-06-30 | RESIGNED |
RONALD NICOLSON MCDONALD | Dec 1926 | British | Secretary | RESIGNED | |
MR. CHARLES ANDREW SCRAGG | Aug 1969 | British | Director | 2012-01-02 UNTIL 2014-09-21 | RESIGNED |
JOGINDER FRANZ ANAND | Jul 1965 | British | Director | 2018-08-09 UNTIL 2023-07-04 | RESIGNED |
JOGINDER FRANZ ANAND | Jul 1965 | British | Director | 2018-08-09 UNTIL 2018-08-09 | RESIGNED |
MAJED SALEM KHALIFA RASHED ALROMAITHI | Jan 1970 | United Arab Emirates | Director | 2007-02-21 UNTIL 2014-09-21 | RESIGNED |
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI | Jan 1981 | United Arab Emirates | Director | 2012-09-01 UNTIL 2014-09-21 | RESIGNED |
MR. MOHAMED AHMED DARWISH KARAM ALQUBAISI | Jan 1984 | United Arab Emirates | Director | 2012-01-02 UNTIL 2016-01-15 | RESIGNED |
MOHAMED AHMED DARWISH KARAM ALQUBAISI | Secretary | 2015-05-11 UNTIL 2018-03-15 | RESIGNED | ||
GEOFFREY PROUT | British | Secretary | RESIGNED | ||
HARRY BAXTER BONNING | Oct 1948 | British | Director | 1993-01-01 UNTIL 1994-04-04 | RESIGNED |
FAKHRUDDIN GOGA | Aug 1948 | British | Secretary | 1996-01-01 UNTIL 1998-06-30 | RESIGNED |
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI | Jan 1981 | United Arab Emirates | Secretary | 2012-09-01 UNTIL 2015-05-11 | RESIGNED |
MOHAMED RASHID MOHAMED OBAID AL MUHAIRI | Secretary | 2011-05-01 UNTIL 2012-09-01 | RESIGNED | ||
JAMAL AHMAD MOHD AL MULLA | Nov 1969 | Uae | Secretary | 1998-07-01 UNTIL 2006-07-15 | RESIGNED |
ABDULLA MOHAMED AL KINDI | Jan 1962 | Uae | Secretary | 2006-07-15 UNTIL 2009-03-17 | RESIGNED |
FARDAN HASSAN IBRAHIM AL FARDAN | Oct 1962 | Emirati | Secretary | 2009-03-17 UNTIL 2011-05-01 | RESIGNED |
MANACOR (JERSEY) LIMITED | Corporate Secretary | 2011-05-01 UNTIL 2021-01-31 | RESIGNED | ||
MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH | Nov 1974 | Emirati | Director | 2017-07-25 UNTIL 2018-08-09 | RESIGNED |
FARDAN HASSAN IBRAHIM AL FARDAN | Oct 1962 | Emirati | Director | 1993-01-01 UNTIL 2011-05-01 | RESIGNED |
ABDULLA MOHAMED AL KINDI | Jan 1962 | Uae | Director | 1996-01-01 UNTIL 2009-03-17 | RESIGNED |
MOHAMED JABARA HASSAN MATAR AL MARAR | Jun 1962 | Emirati | Director | 2008-08-17 UNTIL 2012-01-02 | RESIGNED |
MOHAMED RASHID MOHAMED OBAID AL MUHAIRI | Jul 1977 | Emirati | Director | 2011-05-01 UNTIL 2012-09-01 | RESIGNED |
JAMAL AHMAD MOHD AL MULLA | Nov 1969 | Uae | Director | 1998-07-01 UNTIL 2006-07-15 | RESIGNED |
SALEN AL-NAZRUI | Jan 1958 | U A E | Director | RESIGNED | |
KHALIFA AL-NUHEIRI | Jul 1956 | Uae | Director | RESIGNED | |
MOHAMED MAHASH SAEED SALEM ALHAMELI | Dec 1984 | United Arab Emirates | Director | 2015-05-11 UNTIL 2017-07-25 | RESIGNED |
KHALIL MOHAMED SHARIF MOHAMED AQEEL FOULATHI | Dec 1951 | Uae | Director | 2000-04-21 UNTIL 2007-02-21 | RESIGNED |
KHALIFA NASSER BIN HUWAILEEL AL-MANSOORI | Aug 1959 | Uae | Director | 1993-01-01 UNTIL 2000-04-20 | RESIGNED |
ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI | Feb 1990 | Emirati | Director | 2014-09-21 UNTIL 2018-08-09 | RESIGNED |
MARTIN SCHWARZBURG | Oct 1971 | German | Director | 2008-09-15 UNTIL 2009-10-08 | RESIGNED |
MR CHRISTOPHER JOHN KINGHAM | Jan 1978 | British | Director | 2014-09-21 UNTIL 2022-06-02 | RESIGNED |
KHALED ABUDULLA NEAMAT MOHAMED KHOURI | Jan 1972 | Uae | Director | 2006-01-01 UNTIL 2008-05-18 | RESIGNED |
MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH | Nov 1974 | Emirati | Director | 2012-01-02 UNTIL 2014-09-21 | RESIGNED |
GEOFFREY MARTIN HOARE | Jun 1947 | British | Director | 1993-01-01 UNTIL 1995-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Government Of The Emirate Of Abu Dhabi | 2016-04-06 | Abu Dhabi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |