ST. GEORGE'S FIELDS (NO. 2) LIMITED
Active - Accounts Filed
General Information
NAME
ST. GEORGE'S FIELDS (NO. 2) LIMITED
COMPANY NUMBER
01975373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
07/01/1986
(38 years and 11 months old)
WEBSITE
http://stgeorgesfields.org.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1986
01/08/1986
VENTCOPY LIMITED
LONDON
W2 2YE
Telephone: 02077237728
TPS: No
Kendal Steps
St. Georges Fields
London
W2 2YE
Telephone: 77237728
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST GEORGE''S FIELDS LIMITED | Active - Accounts Filed | View Report |
| ST. GEORGE''S FIELDS (NO. 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 25/06/2024 | Richard Anthony Harding (924748580) has left the board |
| 25/06/2024 | Orla Aine Jackson (928414626) has left the board |
Credit Risk Overview
Want to learn more about ST. GEORGE'S FIELDS (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. GEORGE'S FIELDS (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. GEORGE'S FIELDS (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/06/2023 - Present (1 years and 6 months) Secretary: 10/11/1993 - Present (31 years and 1 months) Born in Dec 1949 (age: 75) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
06/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2017 - Present (7years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2020 - Present (4 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST GEORGE''S FIELDS LIMITED | Active - Accounts Filed | View Report |
| ST. GEORGE''S FIELDS (NO. 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 25/06/2024 | Richard Anthony Harding (924748580) has left the board |
| 25/06/2024 | Orla Aine Jackson (928414626) has left the board |
| 25/06/2024 | New Board Member David Christopher Jenkin (932430948) Appointed |
| 25/06/2024 | New Board Member Michael William Roskell (917993528) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | Kathryn Mary Roskell (918524173) has left the board |
| 28/06/2023 | New Board Member Ann Sally Caroline Jackson (901527425) Appointed |
| 19/05/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member James Anthony Stillit (929699310) Appointed |
| 20/06/2022 | Elizabeth Anne Hewitt (920981599) has left the board |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Orla Aine Jackson (928414626) Appointed |
| 28/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Natasha Maria Tsangarides (927542658) Appointed |
| 16/10/2020 | Alan Seymour (916380560) has left the board |
| 01/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Matthew Austin (925967304) Appointed |
| 21/06/2019 | James Dundas (918089792) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Richard Anthony Harding (924748580) Appointed |
| 19/06/2018 | Ann Sally Caroline Jackson (901527425) has left the board |
| 19/06/2018 | Ann Sally Jackson (918089790) has left the board |
| 04/01/2018 | New Board Member Gareth Rodney Targett (924157121) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 27/06/2017 | Lesley Brownett (917027253) has left the board |
| 27/06/2017 | New Board Member Kathryn Mary Roskell (918524173) Appointed |
| 20/09/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Elizabeth Anne Hewitt (920981599) Appointed |
| 22/06/2016 | Annalisa Debra Cobb (909706098) has left the board |
| 22/06/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 23/06/2015 | New Board Member Stephen David Mayer (919868646) Appointed |
| 23/06/2015 | Andrew Jonathan Partridge (909145889) has left the board |
| 24/08/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Company Secretary Gareth Rodney Targett (918487904) Appointed |
| 14/09/2013 | New Accounts filed |
| 09/09/2013 | New Board Member Annalisa Debra Cobb (909706098) Appointed |
| 09/09/2013 | Annie Cobb (918089789) has left the board |
| 03/09/2013 | New Confirmation Statement filed |
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