Company Information for 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
FIRST FLOOR, 117 ST GEORGE'S SQUARE, LONDON, SW1V 3QP,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED | |
Legal Registered Office | |
FIRST FLOOR 117 ST GEORGE'S SQUARE LONDON SW1V 3QP Other companies in SW1V | |
Company Number | 03116353 | |
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Company ID Number | 03116353 | |
Date formed | 1995-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts |
Last Datalog update: | 2020-12-05 09:44:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLARISSE YURIKO KAGOTANI |
||
KATE FRANCESCA O'KELLY |
||
JAMES DAVID FITZGERALD OLIVER |
||
OLGA PEFTIEVA |
||
VICTORIA LOUISE WARD |
||
ANTHEA ROSALIND MARY WYGARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIRK AERNOUT VAN LENNEP |
Director | ||
MARK O'SULLIVAN |
Director | ||
ERIKA LISBETH TEMPLE |
Director | ||
BRYONY HILDA VAN LENNEP |
Director | ||
VICTORIA LOUISE WARD |
Director | ||
BRYONY HILDA VAN LENNEP |
Director | ||
ANTHEA ROSALIND MARY WYGARD |
Director | ||
ROSS EWING CRAIG BALLANTYNE |
Director | ||
ZARINA KALAPESI |
Director | ||
CHERAG KALAPESI |
Director | ||
ZARINA KALAPESI |
Company Secretary | ||
LEONA MADELEINE RACHEL POWELL |
Company Secretary | ||
THOMAS HENRY BAKER |
Director | ||
LEONA MADELEINE RACHEL POWELL |
Director | ||
CHRISTINA CLARE HARRINGTON |
Company Secretary | ||
CHRISTINA CLARE HARRINGTON |
Director | ||
ALISTAIR JOHN STEPHENSON CLARKE |
Director | ||
BRIAN ALBERT PERKINS |
Company Secretary | ||
BRIAN ALBERT PERKINS |
Director | ||
JOHN ANDREW WYGARD |
Director | ||
ERIKA LISBETH TEMPLE |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Olga Peftieva on 2018-06-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID FITZGERALD OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK AERNOUT VAN LENNEP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR KATE FRANCESCA O'KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR DIRK AERNOUT VAN LENNEP | |
CH01 | Director's details changed for Ms Olga Peftieva on 2016-02-02 | |
AP01 | DIRECTOR APPOINTED MS OLGA PEFTIEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA LISBETH TEMPLE | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYONY HILDA VAN LENNEP | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRYONY HILDA VAN LENNEP | |
AP01 | DIRECTOR APPOINTED ANTHEA ROSALIND MARY WYGARD | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE WARD | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA LISBETH TEMPLE / 20/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA TEMPLE | |
AP01 | DIRECTOR APPOINTED MRS ERIKA LISBETH TEMPLE | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YURIKO CLARISSE KAGOTANI / 22/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA WYGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYONY VAN LENNEP | |
AR01 | 20/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MS VICTORIA LOUISE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BALLANTYNE | |
AP01 | DIRECTOR APPOINTED MISS YURIKO CLARISSE KAGOTANI | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARINA KALAPESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERAG KALAPESI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZARINA KALAPESI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ROSALIND MARY WYGARD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY HILDA VAN LENNEP / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA LISBETH TEMPLE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARINA KALAPESI / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERAG KALAPESI / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS EWING CRAIG BALLANTYNE / 01/11/2009 | |
AR01 | 20/10/09 NO MEMBER LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/10/08 | |
363s | ANNUAL RETURN MADE UP TO 20/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 20/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | ANNUAL RETURN MADE UP TO 20/10/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: C/O JENNIFER ISRAEL & CO 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | ANNUAL RETURN MADE UP TO 20/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
Cash Bank In Hand | 2011-11-01 | £ 8,047 |
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Current Assets | 2011-11-01 | £ 8,047 |
Shareholder Funds | 2011-11-01 | £ 8,047 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED are:
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. |