41 ST GEORGE'S SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

41 ST GEORGE'S SQUARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
41 ST GEORGE'S SQUARE LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657507. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

41 ST GEORGE'S SQUARE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
41 SGS LIMITED (until 28/12/2008)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY JO WITTICH Jan 1960 British Director 2020-12-17 CURRENT
MAUREEN JEANETTE MARCHANT Oct 1960 British Director 2008-11-20 CURRENT
MR IAN HENRY ALEXANDER HAZEEL Feb 1945 British Director 2008-11-20 CURRENT
FRY & CO Corporate Secretary 2023-03-31 CURRENT
BB SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-07-28 UNTIL 2008-11-20 RESIGNED
JOHN DAVID WITTICH Oct 1946 British Director 2008-11-20 UNTIL 2021-10-14 RESIGNED
MR GEORGE KASPARIAN Nov 1980 Australian Director 2013-12-08 UNTIL 2020-12-13 RESIGNED
TIMOTHY GEORGE GLASBY Nov 1984 British Director 2008-07-28 UNTIL 2008-08-06 RESIGNED
JOHN DAVID WITTICH Oct 1946 British Secretary 2008-11-20 UNTIL 2021-10-14 RESIGNED
MR IAN HENRY ALEXANDER HAZEEL Secretary 2022-02-24 UNTIL 2023-03-31 RESIGNED
BB DIRECTORSHIP SERVICES LIMITED Corporate Director 2008-07-28 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Jo Wittich 2021-10-14 1/1960 Pimlico   London Voting rights 25 to 50 percent as trust
Mr Philip David Paul Wittich 2021-10-14 9/1995 Pimlico   London Voting rights 25 to 50 percent as trust
Mr John David Wittich 2020-12-17 - 2021-10-14 10/1946 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 41 ST GEORGE'S SQUARE LIMITED 2024-04-19 31-07-2023
41 St George's Square Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-07-2022
41 St George's Square Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 31-07-2021
Dormant Company Accounts - 41 ST GEORGE'S SQUARE LIMITED 2021-03-25 31-07-2020
Dormant Company Accounts - 41 ST GEORGE'S SQUARE LIMITED 2020-04-08 31-07-2019
Dormant Company Accounts - 41 ST GEORGE'S SQUARE LIMITED 2018-03-29 31-07-2017
Dormant Company Accounts - 41 ST GEORGE'S SQUARE LIMITED 2017-04-11 31-07-2016
Dormant Company Accounts - 41 ST GEORGE'S SQUARE LIMITED 2016-04-09 31-07-2015

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