ST. GEORGE'S INVESTMENT COMPANY
Active - Accounts Filed
General Information
NAME
ST. GEORGE'S INVESTMENT COMPANY
COMPANY NUMBER
02239800
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/04/1988
(36 years and 7 months old)
WEBSITE
https://www.lanesborough.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1989
31/07/1991
ST. GEORGE'S INVESTMENTS (U.K.)
View all previous names
LONDON
EC2R 7HJ
Hyde Park Corner
Westminster
London
SW1X 7TA
Telephone: 73337777
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Telephone: 72595599
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 |
|---|---|---|
| AKARIA INVESTMENTS LTD | N/A | N/A |
| ST. GEORGE''S INVESTMENT COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST. GEORGE'S INVESTMENT COMPANY?
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 INVESTMENT COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. GEORGE'S INVESTMENT COMPANY?
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 |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 10 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 39 Past: 13 |
View Report |
|
15/01/2016 - Present (8 years and 10 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 5 Past: 44 |
View Report |
|
09/08/2018 - Present (6 years and 3 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) 15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1943 |
View Report |
|
02/06/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47) |
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 |
|---|---|---|
| AKARIA INVESTMENTS LTD | N/A | N/A |
| BROOKMIGHT LIMITED | Company is dissolved | View Report |
| GOODWILL NOMINEES LIMITED | Company is dissolved | View Report |
| ST. GEORGE''S INVESTMENT COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 26/07/2023 | Joginder Franz Anand (924837622) has left the board |
| 26/07/2023 | New Board Member Hamad Mohammed Hamad Rauda Alameri (931164248) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 10/06/2022 | Christopher John Kingham (918802630) has left the board |
| 10/06/2022 | New Board Member Christian Simon Gartner (929669917) Appointed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
| 03/01/2022 | New Board Member Sultan Omran Sulan Matar Alhallami (929090611) Appointed |
| 02/10/2021 | New Accounts filed |
| 23/04/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/04/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928204165) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 01/03/2019 | New Board Member Joginder Franz Anand (924837622) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | Joginder Franz Anand (924837622) has left the board |
| 24/01/2019 | Change in Reg. Office |
| 18/09/2018 | Joginder Franz Anand (925027760) has left the board |
| 18/09/2018 | Joginder Franz Anand (925017586) has left the board |
| 18/09/2018 | New Board Member Joginder Franz Anand (924837622) Appointed |
| 13/09/2018 | New Board Member Joginder Franz Anand (925027760) Appointed |
| 11/09/2018 | New Board Member Joginder Franz Anand (925017586) Appointed |
| 06/09/2018 | New Board Member Ahmed Rashed Mohamed Obaid Almheiri (925004272) Appointed |
| 05/09/2018 | Khaled Mohamed Abul Husain Alkhajeh (916732625) has left the board |
| 05/09/2018 | Abdulla Khaleefa Gaith Khaleefa Alqubaisi (919453577) has left the board |
| 01/08/2018 | New Accounts filed |
| 22/03/2018 | Mohamed Ahmed Darwish Karam Alqubaisi (919805802) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Khaled Mohamed Abul Husain Alkhajeh (916732625) Appointed |
| 26/09/2017 | Khaled Mohamed Abul Husain Alkhajeh (923794540) has left the board |
| 20/09/2017 | New Board Member Khaled Mohamed Abul Husain Alkhajeh (923794540) Appointed |
| 19/09/2017 | Mohamed Mahash Saeed Salem Alhameli (919799834) has left the board |
| 07/02/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 10/02/2016 | Sultan Omran Sultan Matar Alhallami (920479151) has left the board |
| 10/02/2016 | New Board Member Sultan Omran Sultan Matar Alhallami (920469313) Appointed |
| 10/02/2016 | Sultan Omran Sultan Matar Alhallami (920479151) has left the board |
| 10/02/2016 | New Board Member Sultan Omran Sultan Matar Alhallami (920469313) Appointed |
| 05/02/2016 | New Board Member Sultan Omran Sultan Matar Alhallami (920479151) Appointed |
| 05/02/2016 | New Board Member Sultan Omran Sultan Matar Alhallami (920479151) Appointed |
| 05/02/2016 | Mohamed Ahmed Darwish Karam Alqubaisi (916732534) has left the board |
| 05/02/2016 | Mohamed Ahmed Darwish Karam Alqubaisi (916732534) has left the board |
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