96 ST GEORGE'S SQUARE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

96 ST GEORGE'S SQUARE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
96 ST GEORGE'S SQUARE INVESTMENTS LIMITED was incorporated 15 years ago on 12/02/2009 and has the registered number: 06817390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

96 ST GEORGE'S SQUARE INVESTMENTS 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 / 12 31/12/2022 30/09/2024

Registered Office

18 CHURTON STREET
LONDON
SW1V 2LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HL 3292 LIMITED (until 10/02/2010)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUNN & CO. (LONDON) LIMITED Corporate Secretary 2018-04-06 CURRENT
MR MALCOLM LYON Dec 1956 British Director 2015-05-05 CURRENT
LADY NICOLA EVELYN OTTAWAY Mar 1952 British Director 2015-05-05 CURRENT
MR STEPHEN MICHAEL FERGUSON Mar 1967 British Director 2010-01-20 CURRENT
MR ANDREW JOHN BELL Sep 1962 British Director 2010-01-20 CURRENT
HLF NOMINEES LIMITED Corporate Secretary 2009-02-12 UNTIL 2012-02-12 RESIGNED
MISS JULIANA DE SOUZA Jun 1962 British Director 2015-05-05 UNTIL 2018-03-02 RESIGNED
MR SIMON RALPH BARRETT Jan 1953 British Director 2009-02-12 UNTIL 2010-01-20 RESIGNED
ANDREW JOHN BELL Secretary 2011-02-18 UNTIL 2017-05-05 RESIGNED
MR MALCOLM LYON Secretary 2017-05-05 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Michael Ferguson 2016-04-06 3/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN ISLIP STREET (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARN STREET MANAGEMENT LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE ST. GABRIEL SCHOOLS FOUNDATION NEWBURY Active FULL 85100 - Pre-primary education
HLF NOMINEES LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
HLF LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
PRISON FELLOWSHIP LONDON ENGLAND Active SMALL 94910 - Activities of religious organizations
JOHN ISLIP STREET (FREEHOLD) LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TND (NEWBURY) LIMITED NEWBURY ENGLAND Active DORMANT 41100 - Development of building projects
UHHF LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TENEO PROPERTY LIMITED MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BREACH DEVELOPMENTS (SWINDON) LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HANBURY HILL LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORBIS BUSINESS INTELLIGENCE LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
WEST VILLAGE READING MANAGEMENT LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
HOLT RETIREMENT LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
NEWBURY LAND (PROJECTS) LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NINE GORDON ROAD THATCHAM LIMITED NEWBURY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MELYON LTD HARROW ENGLAND Active -... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
96 St George's Square Investments Limite - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-12-2022 £6 Cash £6 equity
96 St George's Square Investments Limite - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £6 Cash £6 equity
96 St George's Square Investments Limite - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £6 Cash £6 equity
96 St George's Square Investments Limite - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-12-2019 £6 Cash £6 equity
96 St George's Square Investments Limite - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £6 Cash £6 equity
96 St George's Square Investments Limite - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-28 31-12-2017 £6 Cash £6 equity
96 St George's Square Investments Limite - Accounts to registrar - small 17.2 2017-07-08 31-12-2016 £6 Cash £6 equity
96 St George's Square Investments Limite - Dormant company accounts 11.6 2015-08-20 31-12-2014 £6 Cash £6 equity
96 St George's Square Investments Limite - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £6 Cash £6 equity

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