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96 ST GEORGE'S SQUARE INVESTMENTS LIMITED - C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, United Kingdom
Company Information
- Company registration number
- 06817390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bunn & Co
- 18 Churton Street
- London
- SW1V 2LL
- England C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England UK
Management
- Managing Directors
- BELL, Andrew John
- FERGUSON, Stephen Michael
- LYON, Malcolm
- OTTAWAY, Nicola Evelyn, Lady
- Company secretaries
- BUNN & CO. (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-12
- Age Of Company 2009-02-12 15 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Stephen Michael Ferguson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HL 3292 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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96 ST GEORGE'S SQUARE INVESTMENTS LIMITED Company Description
- 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06817390. Its current trading status is "live". It was registered 2009-02-12. It was previously called HL 3292 LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at C/o Bunn & Co .
Get 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 96 St George's Square Investments Limited - C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, United Kingdom
- 2009-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-23) - AD01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-07-12) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-16) - CH01
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-05-31) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-07) - AA
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appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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accounts-with-accounts-type-dormant (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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termination-secretary-company-with-name (2013-02-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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change-account-reference-date-company-previous-shortened (2011-02-18) - AA01
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appoint-person-secretary-company-with-name (2011-02-18) - AP03
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accounts-with-accounts-type-dormant (2011-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
keyboard_arrow_right 2010
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memorandum-articles (2010-02-06) - MEM/ARTS
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appoint-person-director-company-with-name (2010-01-20) - AP01
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capital-allotment-shares (2010-01-20) - SH01
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resolution (2010-01-28) - RESOLUTIONS
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change-of-name-notice (2010-02-10) - CONNOT
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
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termination-director-company-with-name (2010-02-15) - TM01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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memorandum-articles (2010-06-24) - MEM/ARTS
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certificate-change-of-name-company (2010-02-10) - CERTNM
keyboard_arrow_right 2009
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incorporation-company (2009-02-12) - NEWINC