Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEORGE STREET PROPERTIES (LONDON) LIMITED
Company Information for

GEORGE STREET PROPERTIES (LONDON) LIMITED

HARTWELL HOUSE 55-61, VICTORIA STREET, BRISTOL, BS1 6AD,
Company Registration Number
00629963
Private Limited Company
Liquidation

Company Overview

About George Street Properties (london) Ltd
GEORGE STREET PROPERTIES (LONDON) LIMITED was founded on 1959-06-09 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". George Street Properties (london) Limited is a Private Limited Company registered in 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
GEORGE STREET PROPERTIES (LONDON) LIMITED
 
Legal Registered Office
HARTWELL HOUSE 55-61
VICTORIA STREET
BRISTOL
BS1 6AD
Other companies in HR2
 
Filing Information
Company Number 00629963
Company ID Number 00629963
Date formed 1959-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 22/08/2017
Account next due 22/05/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 22:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE STREET PROPERTIES (LONDON) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GEORGE STREET PROPERTIES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
HENRY BENJAMIN BEAUFOY CLOWES
Company Secretary 1997-04-09
RUPERT ALEXANDER JAMES FAIRFAX
Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA FAIRFAX
Director 1991-12-31 2017-03-02
RUPERT ALEXANDER JAMES FAIRFAX
Director 1997-04-09 2003-02-25
BRIAN COLLETT
Company Secretary 1991-12-31 1997-04-09
JOHN GUY RHODES
Director 1991-12-31 1997-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY BENJAMIN BEAUFOY CLOWES COLDSTREAM SPORTING LTD Company Secretary 2009-04-28 CURRENT 2007-05-03 Active
HENRY BENJAMIN BEAUFOY CLOWES MATTHEW STRAKER LTD Company Secretary 2009-01-23 CURRENT 2009-01-23 Active
HENRY BENJAMIN BEAUFOY CLOWES LAXTON REID LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES BABIESFIRST LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES SUE MACARTNEY-SNAPE LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
HENRY BENJAMIN BEAUFOY CLOWES AREW LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-29 Active
HENRY BENJAMIN BEAUFOY CLOWES JAMES BOLTON GARDEN TOURS LIMITED Company Secretary 2004-04-13 CURRENT 2004-04-13 Active
HENRY BENJAMIN BEAUFOY CLOWES PECAS LIMITED Company Secretary 2004-03-31 CURRENT 2003-04-18 Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES AVERCLIFF LIMITED Company Secretary 2003-05-28 CURRENT 1982-07-08 Active
HENRY BENJAMIN BEAUFOY CLOWES MARK HARRISON GARDEN DESIGN AND CONSTRUCTION LTD Company Secretary 2003-02-10 CURRENT 2003-02-10 Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES ROSSDALE (OVERSEAS) PROPERTIES LIMITED Company Secretary 1997-02-18 CURRENT 1997-01-24 Active
HENRY BENJAMIN BEAUFOY CLOWES FRANKS & FRANKS LIMITED Company Secretary 1996-01-01 CURRENT 1995-01-04 Active
HENRY BENJAMIN BEAUFOY CLOWES FAIRFACSIMILES LIMITED Company Secretary 1990-12-31 CURRENT 1985-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM PRESTON COURT PRESTON-ON-WYE HEREFORD HR2 9JU
2017-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-20AA22/08/17 TOTAL EXEMPTION FULL
2017-09-07AA01PREVEXT FROM 29/03/2017 TO 22/08/2017
2017-09-07AA01PREVEXT FROM 29/03/2017 TO 22/08/2017
2017-04-12RP04AP01SECOND FILING OF AP01 FOR RUPERT ALEXANDER JAMES FAIRFAX
2017-04-12ANNOTATIONClarification
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SONIA FAIRFAX
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALEXANDER JAMES FAIRFAX / 27/02/2017
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 22000
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-12AA29/03/16 TOTAL EXEMPTION SMALL
2016-06-01AP01DIRECTOR APPOINTED MR RUPERT ALEXANDER JAMES FAIRFAX
2016-06-01AP01DIRECTOR APPOINTED MR RUPERT ALEXANDER JAMES FAIRFAX
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 22000
2016-01-27AR0131/12/15 FULL LIST
2015-06-25AA29/03/15 TOTAL EXEMPTION SMALL
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM PRESTON COURT PRESTON-ON-WYE HEREFORD HR2 9JU
2015-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY BENJAMIN BEAUFOY CLOWES / 25/02/2015
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SONIA FAIRFAX / 25/02/2015
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 22000
2015-01-03AR0131/12/14 FULL LIST
2014-05-19AA29/03/14 TOTAL EXEMPTION SMALL
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 22000
2014-01-19AR0131/12/13 FULL LIST
2013-06-12AA29/03/13 TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 FULL LIST
2012-06-08AA29/03/12 TOTAL EXEMPTION SMALL
2012-01-29AR0131/12/11 FULL LIST
2011-08-19AA29/03/11 TOTAL EXEMPTION SMALL
2011-01-02AR0131/12/10 FULL LIST
2010-07-12AA29/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0131/12/09 FULL LIST
2009-05-06AA29/03/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-07AA29/03/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
2004-02-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03
2003-03-07288bDIRECTOR RESIGNED
2003-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
2002-03-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
1999-01-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
1998-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/98
1998-04-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
1997-04-30288bDIRECTOR RESIGNED
1997-04-30288bSECRETARY RESIGNED
1997-04-30288aNEW SECRETARY APPOINTED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-01-08363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96
1996-01-10363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95
1995-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94
1995-01-07363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-26AAFULL ACCOUNTS MADE UP TO 29/03/93
1994-01-13363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 29/03/92
1993-01-07363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-14363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-03AAFULL ACCOUNTS MADE UP TO 29/03/91
1991-01-18363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-17AAFULL ACCOUNTS MADE UP TO 29/03/90
1990-02-23AAFULL ACCOUNTS MADE UP TO 29/03/89
1990-01-20363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEORGE STREET PROPERTIES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2017-10-13
Appointmen2017-10-13
Fines / Sanctions
No fines or sanctions have been issued against GEORGE STREET PROPERTIES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-10-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-03-31 Satisfied BARCLAYS BANK PLC
INSTR OF CHARGE 1968-05-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-29
Annual Accounts
2014-03-29
Annual Accounts
2013-03-29
Annual Accounts
2012-03-29
Annual Accounts
2011-03-29
Annual Accounts
2010-03-29
Annual Accounts
2009-03-29
Annual Accounts
2008-03-29
Annual Accounts
2007-03-29
Annual Accounts
2006-03-29
Annual Accounts
2005-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE STREET PROPERTIES (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE STREET PROPERTIES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE STREET PROPERTIES (LONDON) LIMITED
Trademarks
We have not found any records of GEORGE STREET PROPERTIES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE STREET PROPERTIES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GEORGE STREET PROPERTIES (LONDON) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE STREET PROPERTIES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGEORGE STREET PROPERTIES (LONDON) LIMITEDEvent Date2017-10-13
GEORGE STREET PROPERTIES (LONDON) LIMITED (Company Number 00629963 ) Registered office: Preston Court, Preston-On-Wye, Hereford, HR2 9JU Principal trading address: Preston Court, Preston-On-Wye, Heref…
 
Initiating party Event TypeAppointmen
Defending partyGEORGE STREET PROPERTIES (LONDON) LIMITEDEvent Date2017-10-13
Name of Company: GEORGE STREET PROPERTIES (LONDON) LIMITED Company Number: 00629963 Nature of Business: Real Estate Activities Registered office: Preston Court, Preston-On-Wye, Hereford, HR2 9JU Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE STREET PROPERTIES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGE STREET PROPERTIES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.