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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,
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Company Registration Number
 03116353 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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 |
| 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
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Company Officers of 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARISSE YURIKO KAGOTANI |
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KATE FRANCESCA O'KELLY |
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JAMES DAVID FITZGERALD OLIVER |
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OLGA PEFTIEVA |
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VICTORIA LOUISE WARD |
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ANTHEA ROSALIND MARY WYGARD |
Previous Officers
| 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 |
Director | ||
LEONA MADELEINE RACHEL POWELL |
Company Secretary | ||
THOMAS HENRY BAKER |
Director | ||
CHRISTINA CLARE HARRINGTON |
Director | ||
CHRISTINA CLARE HARRINGTON |
Company Secretary | ||
ALISTAIR JOHN STEPHENSON CLARKE |
Director | ||
BRIAN ALBERT PERKINS |
Director | ||
BRIAN ALBERT PERKINS |
Company Secretary | ||
JOHN ANDREW WYGARD |
Director | ||
ERIKA LISBETH TEMPLE |
Director | ||
NOMINEE DIRECTORS LTD |
Nominated Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES DAVID FITZGERALD OLIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN LENNEP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | 31/10/15 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 CHANGE OF PARTICULARS / MS OLGA PEFTIEVA / 02/02/2016 | |
| AP01 | DIRECTOR APPOINTED MS OLGA PEFTIEVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA TEMPLE | |
| AR01 | 20/10/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYONY VAN LENNEP | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/14 NO MEMBER LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/13 NO MEMBER LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 NO MEMBER 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 |
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. Share this page on Facebook
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 | |
| 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
Filed Financial Reports
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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
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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