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19 ST. GEORGE'S SQUARE LIMITED

Company number 04035971

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Officers: 17 officers / 13 resignations

FRY & CO

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Secretary
Appointed on
17 January 2022

UK Limited Company What's this?

Registration number
04943635

EZHOVA, Anastasia

Correspondence address
19 St. Georges Square, London, England, SW1V 2HX
Role Active
Director
Date of birth
November 1987
Appointed on
22 January 2016
Nationality
Russian
Country of residence
England
Occupation
Investment Professional

MORLEY, David Kevin

Correspondence address
34 Heathlee Road, Blackheath, London, SE3 9HP
Role Active
Director
Date of birth
October 1953
Appointed on
18 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

ONADEKO, Ollifunmilayo Olajumoke

Correspondence address
17-19 Idowu Taylor Street, Victoria Island, Lagos, Nigeria, FOREIGN
Role Active
Director
Date of birth
April 1969
Appointed on
18 July 2000
Nationality
Nigerian
Country of residence
Nigeria
Occupation
Economist

KENDON, Emily Kate

Correspondence address
45 Gunter Grove, London, SW10 0UN
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
2 June 2003
Nationality
British

LYNAS, Fiona Yvonne

Correspondence address
19a Saint Georges Square, Pimlico, London, Greater London, SW1V 2HX
Role Resigned
Secretary
Appointed on
18 July 2000
Resigned on
21 May 2001
Nationality
British
Occupation
Finance Consulting

FORMATION SECRETARIES LIMITED

Correspondence address
2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role Resigned
Nominee Secretary
Appointed on
18 July 2000
Resigned on
18 July 2000

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Correspondence address
152 Fulham Road, London, SW10 9PR
Role Resigned
Secretary
Appointed on
2 June 2003
Resigned on
17 January 2022

UK Limited Company What's this?

Registration number
3284375

BRITTAIN, Lucy

Correspondence address
Fourth Floor Flat, 19 St. Georges Square, London, United Kingdom, SW1V 2HX
Role Resigned
Director
Date of birth
January 1976
Appointed on
18 July 2000
Resigned on
23 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Art Specialist

HAMILTON KELLY, Robert Eric

Correspondence address
19 St Georges Square, London, SW1V 2HX
Role Resigned
Director
Date of birth
February 1984
Appointed on
7 May 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HEWITT, Christopher Warren

Correspondence address
10 Stratford Road, Salisbury, Wiltshire, SP1 3JH
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 July 2000
Resigned on
23 February 2004
Nationality
British
Occupation
Financial Advisor

LYNAS, Fiona Yvonne

Correspondence address
19a Saint Georges Square, Pimlico, London, Greater London, SW1V 2HX
Role Resigned
Director
Date of birth
July 1974
Appointed on
18 July 2000
Resigned on
4 October 2001
Nationality
British
Occupation
Finance Consulting

MOGG, Philip John

Correspondence address
Second Floor Flat, 19 Saint Georges Square Pimlico, London, SW1V 2HX
Role Resigned
Director
Date of birth
April 1948
Appointed on
18 July 2000
Resigned on
10 June 2002
Nationality
British
Occupation
Musician

MOLYNEUX, Simon Charles

Correspondence address
Second Floor Flat 3, 19 Saint Georges Square, Pimlico, SW1V 2HX
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 January 2003
Resigned on
9 May 2006
Nationality
British
Occupation
Software Engineer

POCOCK, Andrew John, Doctor

Correspondence address
Basement Flat, 19 Saint Georges Square, Pimlico, SW1V 2HX
Role Resigned
Director
Date of birth
August 1955
Appointed on
2 January 2001
Resigned on
17 July 2015
Nationality
British
Occupation
Diplomat

PREST, Harriet Katherine

Correspondence address
Flat 2, 19 St Georges Square, London, SW1V 2HX
Role Resigned
Director
Date of birth
May 1981
Appointed on
7 May 2008
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

FORMATION NOMINEES LIMITED

Correspondence address
2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role Resigned
Nominee Director
Appointed on
18 July 2000
Resigned on
18 July 2000