117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED - Combined facilities support activities - A business based in United Kingdom registered with Companies House

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 London. 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

Key Data

Legal Registered Office
Company Name
117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

FIRST FLOOR 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		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
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

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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	Company Secretary	2005-09-12	2007-10-05
THOMAS HENRY BAKER	Director	2005-09-12	2007-10-05
LEONA MADELEINE RACHEL POWELL	Director	2003-02-21	2007-10-05
CHRISTINA CLARE HARRINGTON	Company Secretary	2002-04-24	2005-09-12
CHRISTINA CLARE HARRINGTON	Director	2002-04-24	2005-09-12
ALISTAIR JOHN STEPHENSON CLARKE	Director	1996-01-24	2003-02-21
BRIAN ALBERT PERKINS	Company Secretary	1996-10-20	2002-04-24
BRIAN ALBERT PERKINS	Director	1996-01-24	2002-04-24
JOHN ANDREW WYGARD	Director	1995-11-24	1996-10-20
ERIKA LISBETH TEMPLE	Director	1995-11-24	1995-11-24
NOMINEE SECRETARIES LTD	Nominated Secretary	1995-10-20	1995-10-20
NOMINEE DIRECTORS LTD	Nominated Director	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.

Date	Document Type	Document Description
2020-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-24	CH01	Director's details changed for Ms Olga Peftieva on 2018-06-28
2020-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-07	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20	AP01	DIRECTOR APPOINTED MR JAMES DAVID FITZGERALD OLIVER
2017-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DIRK AERNOUT VAN LENNEP
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	AP01	DIRECTOR APPOINTED DR KATE FRANCESCA O'KELLY
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK O'SULLIVAN
2016-03-02	AP01	DIRECTOR APPOINTED MR DIRK AERNOUT VAN LENNEP
2016-02-19	CH01	Director's details changed for Ms Olga Peftieva on 2016-02-02
2016-02-08	AP01	DIRECTOR APPOINTED MS OLGA PEFTIEVA
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIKA LISBETH TEMPLE
2015-10-20	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYONY HILDA VAN LENNEP
2015-06-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-11-07	AP01	DIRECTOR APPOINTED BRYONY HILDA VAN LENNEP
2012-11-06	AP01	DIRECTOR APPOINTED ANTHEA ROSALIND MARY WYGARD
2012-11-06	AP01	DIRECTOR APPOINTED VICTORIA LOUISE WARD
2012-07-16	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-21	AR01	20/10/11 NO MEMBER LIST
2011-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA LISBETH TEMPLE / 20/10/2011
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIKA TEMPLE
2011-10-16	AP01	DIRECTOR APPOINTED MRS ERIKA LISBETH TEMPLE
2011-08-18	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS YURIKO CLARISSE KAGOTANI / 22/09/2010
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA WARD
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHEA WYGARD
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA WARD
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYONY VAN LENNEP
2010-11-15	AR01	20/10/10 NO MEMBER LIST
2010-11-15	AP01	DIRECTOR APPOINTED MR MARK O'SULLIVAN
2010-11-14	AP01	DIRECTOR APPOINTED MS VICTORIA LOUISE WARD
2010-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS BALLANTYNE
2010-10-15	AP01	DIRECTOR APPOINTED MISS YURIKO CLARISSE KAGOTANI
2010-10-11	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ZARINA KALAPESI
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERAG KALAPESI
2010-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY ZARINA KALAPESI
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ROSALIND MARY WYGARD / 30/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRYONY HILDA VAN LENNEP / 30/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIKA LISBETH TEMPLE / 30/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZARINA KALAPESI / 30/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERAG KALAPESI / 30/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS EWING CRAIG BALLANTYNE / 01/11/2009
2009-11-02	AR01	20/10/09 NO MEMBER LIST
2009-04-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	ANNUAL RETURN MADE UP TO 20/10/08
2008-01-30	363s	ANNUAL RETURN MADE UP TO 20/10/07
2008-01-30	288a	NEW SECRETARY APPOINTED
2008-01-22	288b	DIRECTOR RESIGNED
2008-01-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20	363s	ANNUAL RETURN MADE UP TO 20/10/06
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14	363s	ANNUAL RETURN MADE UP TO 20/10/05
2005-09-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: C/O JENNIFER ISRAEL & CO 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2005-09-21	288a	NEW SECRETARY APPOINTED
2004-11-12	363s	ANNUAL RETURN MADE UP TO 20/10/04
2004-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2003-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11	363s	ANNUAL RETURN MADE UP TO 20/10/03
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-03	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.

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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
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

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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

Is this data useful to you?

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