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Home > England & Wales Companies > 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
Company Information for

117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

FIRST FLOOR, 117 ST GEORGE'S SQUARE, 117 ST GEORGE'S SQUARE, LONDON, SW1V 3QP,
Company Registration Number
03116353
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 117 St. George's Square (pimlico) Ltd
117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED was founded on 1995-10-20 and has its registered office in 117 St George's Square. The organisation's status is listed as "Active". 117 St. George's Square (pimlico) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
 
Legal Registered Office
FIRST FLOOR
117 ST GEORGE'S SQUARE
117 ST GEORGE'S SQUARE
LONDON
SW1V 3QP
Other companies in SW1V
 
Filing Information
Company Number 03116353
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 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-20
Return next due 2018-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-10 15:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Company Officers of 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Current Directors
Officer Role Date Appointed
CLARISSE YURIKO KAGOTANI
Director 2010-09-22
KATE FRANCESCA O'KELLY
Director 2016-02-15
JAMES DAVID FITZGERALD OLIVER
Director 2017-01-17
OLGA PEFTIEVA
Director 2016-02-02
VICTORIA LOUISE WARD
Director 2011-10-21
ANTHEA ROSALIND MARY WYGARD
Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK AERNOUT VAN LENNEP
Director 2015-10-20 2017-01-17
MARK O'SULLIVAN
Director 2010-10-29 2016-02-15
ERIKA LISBETH TEMPLE
Director 1995-11-24 2016-01-02
BRYONY HILDA VAN LENNEP
Director 2011-10-21 2015-06-14
VICTORIA LOUISE WARD
Director 2010-03-25 2011-07-17
BRYONY HILDA VAN LENNEP
Director 1996-01-24 2011-07-13
ANTHEA ROSALIND MARY WYGARD
Director 1996-10-20 2011-07-13
ROSS EWING CRAIG BALLANTYNE
Director 1996-01-24 2010-09-22
ZARINA KALAPESI
Director 2007-12-16 2010-09-17
CHERAG KALAPESI
Director 2007-12-16 2010-08-17
ZARINA KALAPESI
Company Secretary 2008-01-20 2009-10-27
LEONA MADELEINE RACHEL POWELL
Director 2003-02-21 2007-10-05
LEONA MADELEINE RACHEL POWELL
Company Secretary 2005-09-12 2007-10-05
THOMAS HENRY BAKER
Director 2005-09-12 2007-10-05
CHRISTINA CLARE HARRINGTON
Director 2002-04-24 2005-09-12
CHRISTINA CLARE HARRINGTON
Company Secretary 2002-04-24 2005-09-12
ALISTAIR JOHN STEPHENSON CLARKE
Director 1996-01-24 2003-02-21
BRIAN ALBERT PERKINS
Director 1996-01-24 2002-04-24
BRIAN ALBERT PERKINS
Company Secretary 1996-10-20 2002-04-24
JOHN ANDREW WYGARD
Director 1995-11-24 1996-10-20
ERIKA LISBETH TEMPLE
Director 1995-11-24 1995-11-24
NOMINEE DIRECTORS LTD
Nominated Director 1995-10-20 1995-10-20
NOMINEE SECRETARIES LTD
Nominated Secretary 1995-10-20 1995-10-20

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
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-07-07AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-20AP01DIRECTOR APPOINTED MR JAMES DAVID FITZGERALD OLIVER
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DIRK VAN LENNEP
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-05AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-08AP01DIRECTOR APPOINTED DR KATE FRANCESCA O'KELLY
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK O'SULLIVAN
2016-03-02AP01DIRECTOR APPOINTED MR DIRK AERNOUT VAN LENNEP
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS OLGA PEFTIEVA / 02/02/2016
2016-02-08AP01DIRECTOR APPOINTED MS OLGA PEFTIEVA
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA TEMPLE
2015-10-20AR0120/10/15 NO MEMBER LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYONY VAN LENNEP
2015-06-11AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-20AR0120/10/14 NO MEMBER LIST
2014-07-01AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-21AR0120/10/13 NO MEMBER LIST
2013-06-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-08AR0120/10/12 NO MEMBER LIST
2012-11-07AP01DIRECTOR APPOINTED BRYONY HILDA VAN LENNEP
2012-11-06AP01DIRECTOR APPOINTED ANTHEA ROSALIND MARY WYGARD
2012-11-06AP01DIRECTOR APPOINTED VICTORIA LOUISE WARD
2012-07-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-21AR0120/10/11 NO MEMBER LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA LISBETH TEMPLE / 20/10/2011
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA TEMPLE
2011-10-16AP01DIRECTOR APPOINTED MRS ERIKA LISBETH TEMPLE
2011-08-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS YURIKO CLARISSE KAGOTANI / 22/09/2010
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WARD
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA WYGARD
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WARD
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYONY VAN LENNEP
2010-11-15AR0120/10/10 NO MEMBER LIST
2010-11-15AP01DIRECTOR APPOINTED MR MARK O'SULLIVAN
2010-11-14AP01DIRECTOR APPOINTED MS VICTORIA LOUISE WARD
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BALLANTYNE
2010-10-15AP01DIRECTOR APPOINTED MISS YURIKO CLARISSE KAGOTANI
2010-10-11AA31/10/09 TOTAL EXEMPTION SMALL
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ZARINA KALAPESI
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHERAG KALAPESI
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY ZARINA KALAPESI
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ROSALIND MARY WYGARD / 30/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYONY HILDA VAN LENNEP / 30/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIKA LISBETH TEMPLE / 30/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ZARINA KALAPESI / 30/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERAG KALAPESI / 30/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS EWING CRAIG BALLANTYNE / 01/11/2009
2009-11-02AR0120/10/09 NO MEMBER LIST
2009-04-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aANNUAL RETURN MADE UP TO 20/10/08
2008-01-30363sANNUAL RETURN MADE UP TO 20/10/07
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363sANNUAL RETURN MADE UP TO 20/10/06
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363sANNUAL RETURN MADE UP TO 20/10/05
2005-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: C/O JENNIFER ISRAEL & CO 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2005-09-21288aNEW SECRETARY APPOINTED
2004-11-12363sANNUAL RETURN MADE UP TO 20/10/04
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363sANNUAL RETURN MADE UP TO 20/10/03
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 8,047
Current Assets 2011-11-01 £ 8,047
Shareholder Funds 2011-11-01 £ 8,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
Trademarks
We have not found any records of 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 ST. GEORGE'S SQUARE (PIMLICO) 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 (81100 - Combined facilities support activities) as 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 117 ST. GEORGE'S SQUARE (PIMLICO) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 117 ST. GEORGE'S SQUARE (PIMLICO) 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 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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