Company Information for

89-91 ST GEORGE'S SQUARE LIMITED

D&G BLOCK MANAGEMENT, 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,

Company Registration Number

04134630

Private Limited Company

Active

About 89-91 St George's Square Ltd

89-91 ST GEORGE'S SQUARE LIMITED was founded on 2001-01-02 and has its registered office in London. The organisation's status is listed as "Active". 89-91 St George's Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
89-91 ST GEORGE'S SQUARE LIMITED
Legal Registered Office
D&G BLOCK MANAGEMENT
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in SW1V

Filing Information

Company Number04134630
Date formed2001-01-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due24/09/2024
Latest filing return02/01/2016
Filing return next due30/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 23:55:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Charles Birchall Director SOLICITOR 2001-02-19 ENGLAND
Carlo Alberto Bragazzi Director INVESTMENT BANKER 2001-02-19 ENGLAND
William Trevor Farrington Director CONS SURGEON 2003-07-27 ENGLAND
Andrew Fleming Green Director RETIRED 2001-02-19 ENGLAND
Nishchay Mehta Director SURGEON 2013-11-19 ENGLAND
Melanie Jane Simcock Director NUTRITIONIST 2012-12-04 ENGLAND
Alison Sian Thomas Director DOCTOR 2013-12-14 UNITED KINGDOM
Peter Trevor Wallace Director COMPANY DIRECTOR 2014-11-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Michael Harries Company Secretary 2001-02-19 2015-09-01
John Michael Harries Director 2001-01-02 2015-09-01
Nicholas Clements Director 2002-03-20 2013-11-30
Alan Edward Lenton Shooter Director 2007-11-14 2013-07-15
Stephen Geoffrey Michael Speak Director 2001-02-19 2007-04-27
David John Edwin Izzard Director 2001-02-19 2006-02-08
Horman Justin Braithwaite Director 2001-02-19 2003-05-14
Caroline Kuhnert Director 2001-02-19 2003-04-25
Robert David Evans Company Secretary 2001-01-02 2001-02-19
Colin Arthur Stanley Director 2001-01-02 2001-01-31
Swift Incorporations Limited Nominated Secretary 2001-01-02 2001-01-02
Instant Companies Limited Nominated Director 2001-01-02 2001-01-02

Related Directorships for Ian Charles Birchall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Charles Birchall BIRCHALL AIR LIMITEDDirector 2007-12-04 CURRENT 1986-04-18 Liquidation
Ian Charles Birchall BRIMOVER LIMITEDDirector 1997-06-26 CURRENT 1986-08-26 Active - Proposal to Strike off
Ian Charles Birchall BUILDING ENVIRONMENT CONTROL LIMITEDDirector 1996-09-01 CURRENT 1989-10-05 Active
Ian Charles Birchall GEORGE BIRCHALL GROUP MANAGEMENT LIMITEDDirector 1996-09-01 CURRENT 1990-01-30 Liquidation
Ian Charles Birchall GEORGE BIRCHALL SERVICE LIMITEDDirector 1996-09-01 CURRENT 1990-01-30 Liquidation
Ian Charles Birchall GEORGE BIRCHALL LIMITEDDirector 1996-09-01 CURRENT 1980-02-04 Liquidation

Related Directorships for Andrew Fleming Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Fleming Green THE BRITISH SYRIAN SOCIETY LIMITEDDirector 2018-01-15 CURRENT 2002-12-17 Active
Andrew Fleming Green MIGRATIONWATCHUKDirector 2002-08-15 CURRENT 2002-08-15 Active

Related Directorships for Nishchay Mehta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nishchay Mehta PLATINUM PEGASUS LTDDirector 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off