Company Information for

ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

Berkeley House, 19 Portsmouth Road, Cobham, SURREY, KT11 1JG,

Company Registration Number

02867451

Private Limited Company

Active

About St George Little Britain (no.2) Ltd

ST GEORGE LITTLE BRITAIN (NO.2) LIMITED was founded on 1993-10-29 and has its registered office in Cobham. The organisation's status is listed as "Active". St George Little Britain (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

Legal Registered Office

Berkeley House
19 Portsmouth Road
Cobham
SURREY
KT11 1JG
Other companies in KT11

Filing Information

Company Number	02867451
Date formed	1993-10-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-04-30
Account next due	2025-01-31
Latest filing return	2024-12-10
Filing return next due	2025-12-24
Type of accounts	DORMANT

Last Datalog update:

2024-12-18 10:54:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Benjamin James Marks	Company Secretary		2016-09-08
Mark Richard Elgar	Director	DIRECTOR	2010-10-04	ENGLAND
Benjamin James Marks	Director	DIRECTOR	2016-09-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stuart Richard Luck	Company Secretary	2001-05-22	2016-09-09
Stuart Richard Luck	Director	2010-10-04	2016-09-09
Antony Carey	Director	1994-12-21	2010-10-04
Stephen Robert Embrey	Director	1994-12-21	2006-02-10
Nigel Paul Lambert	Director	1994-12-21	2003-07-16
Henry William Moore	Director	1994-12-21	2002-04-02
Philip Martin Stevens	Company Secretary	1998-10-30	2001-05-21
Michael Russell Meanley	Director	1996-08-21	1999-01-29
Steven Francis Board	Director	1994-12-21	1998-12-04
Steven Francis Board	Company Secretary	1994-12-21	1998-11-30
Henry William Moore	Director	1993-11-25	1995-01-01
Stefan Edward Bort	Company Secretary	1993-10-29	1994-12-21
Michael Thomas Bird	Director	1993-11-25	1994-12-21
Steven Henry Wood	Director	1994-07-13	1994-12-21
Douglas Victor Garrod	Director	1993-11-25	1994-07-05
Wimpey Dormant Investments Limited	Director	1993-10-29	1993-11-25
Wimpey Group Services Limited	Director	1993-10-29	1993-11-25
Peter William Irving Ingram	Company Secretary	1993-10-29	1993-10-29

Related Directorships for Mark Richard Elgar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Elgar	ST GEORGE REGENERATION LIMITED	Director	2016-09-09	CURRENT	1999-03-25	Active
Mark Richard Elgar	ST GEORGE CITY LIMITED	Director	2016-09-09	CURRENT	2005-03-04	Active
Mark Richard Elgar	KENSINGTON WESTSIDE NO. 2 LIMITED	Director	2016-09-09	CURRENT	2000-12-14	Active
Mark Richard Elgar	RIVERSIDE WEST CAR PARK LIMITED	Director	2016-09-09	CURRENT	2000-11-30	Active
Mark Richard Elgar	ST GEORGE (CRAWFORD STREET) LIMITED	Director	2016-09-08	CURRENT	1999-12-13	Active
Mark Richard Elgar	ST GEORGE (QUEENSTOWN PLACE) LIMITED	Director	2016-09-08	CURRENT	1999-12-13	Active
Mark Richard Elgar	ST GEORGE EALING LIMITED	Director	2016-08-05	CURRENT	2013-06-18	Active
Mark Richard Elgar	ST GEORGE WHARF HOTEL LIMITED	Director	2016-03-23	CURRENT	2000-05-16	Active
Mark Richard Elgar	ST GEORGE WHARF CAR PARK LIMITED	Director	2016-03-23	CURRENT	2000-11-30	Active
Mark Richard Elgar	RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Mark Richard Elgar	ST GEORGE WHARF (BLOCK C) LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Mark Richard Elgar	ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-14	Active
Mark Richard Elgar	RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Mark Richard Elgar	RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Mark Richard Elgar	ST GEORGE WHARF (BLOCK B) LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Mark Richard Elgar	RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Mark Richard Elgar	IMPERIAL WHARF (BLOCK J) LTD	Director	2015-09-02	CURRENT	2000-06-01	Active
Mark Richard Elgar	IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED	Director	2015-06-29	CURRENT	2000-06-01	Active
Mark Richard Elgar	BERKELEY TWENTY-TWO LIMITED	Director	2015-06-29	CURRENT	2000-06-14	Active
Mark Richard Elgar	EXCHANGE PLACE NO.2 LIMITED	Director	2015-06-29	CURRENT	1998-07-09	Active
Mark Richard Elgar	ST GEORGE DEVELOPMENTS LIMITED	Director	2015-05-12	CURRENT	2005-03-04	Active
Mark Richard Elgar	FULHAM REACH BOAT CLUB	Director	2014-04-04	CURRENT	2014-02-18	Active
Mark Richard Elgar	THE TOWER, ONE ST GEORGE WHARF LIMITED	Director	2013-07-19	CURRENT	2002-08-06	Active
Mark Richard Elgar	ST GEORGE BLACKFRIARS LIMITED	Director	2013-03-12	CURRENT	2005-03-04	Active
Mark Richard Elgar	BATTERSEA REACH ESTATE COMPANY LIMITED	Director	2012-04-26	CURRENT	2000-11-30	Active
Mark Richard Elgar	CASTLE COURT PUTNEY WHARF LIMITED	Director	2012-04-26	CURRENT	2002-02-05	Active
Mark Richard Elgar	ST GEORGE NORTH LONDON LIMITED	Director	2012-04-26	CURRENT	1994-02-16	Active
Mark Richard Elgar	ST GEORGE SOUTH LONDON LTD	Director	2012-04-26	CURRENT	1994-02-24	Active
Mark Richard Elgar	ST GEORGE CENTRAL LONDON LIMITED	Director	2012-04-26	CURRENT	2000-08-30	Active
Mark Richard Elgar	PUTNEY WHARF ESTATE LIMITED	Director	2012-04-26	CURRENT	2000-12-14	Active
Mark Richard Elgar	IMPERIAL WHARF (BLOCK C) LIMITED	Director	2012-04-26	CURRENT	2000-06-01	Active
Mark Richard Elgar	ST GEORGE WEST LONDON LTD	Director	2011-02-01	CURRENT	1985-05-02	Active
Mark Richard Elgar	KENTDEAN LIMITED	Director	2010-10-04	CURRENT	1992-05-07	Active
Mark Richard Elgar	ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED	Director	2010-10-04	CURRENT	1993-06-09	Active
Mark Richard Elgar	ST GEORGE REAL ESTATE LIMITED	Director	2010-10-04	CURRENT	1996-03-04	Active
Mark Richard Elgar	ST GEORGE KINGS CROSS LIMITED	Director	2010-10-04	CURRENT	2001-02-12	Active
Mark Richard Elgar	ST. GEORGE LONDON LTD	Director	2010-10-04	CURRENT	1988-03-31	Active
Mark Richard Elgar	ST GEORGE PROJECT MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1989-11-17	Active
Mark Richard Elgar	ST. GEORGE PROPERTIES LTD.	Director	2010-10-04	CURRENT	1990-04-05	Active
Mark Richard Elgar	ST. GEORGE PARTNERSHIPS LTD.	Director	2010-10-04	CURRENT	1991-11-29	Active
Mark Richard Elgar	ST GEORGE COMMERCIAL LIMITED	Director	2010-10-04	CURRENT	1987-06-18	Active
Mark Richard Elgar	ST. GEORGE WESTERN LTD	Director	2010-10-04	CURRENT	1988-03-31	Active
Mark Richard Elgar	ST. GEORGE EASTERN LTD	Director	2010-10-04	CURRENT	1988-03-31	Active
Mark Richard Elgar	ST. GEORGE INVESTMENTS LTD	Director	2010-10-04	CURRENT	1988-03-31	Active
Mark Richard Elgar	ST GEORGE SOUTH AND CENTRAL LONDON LIMITED	Director	2010-10-04	CURRENT	1988-03-31	Active
Mark Richard Elgar	ST. GEORGE INNER CITIES LTD.	Director	2010-10-04	CURRENT	1988-04-04	Active
Mark Richard Elgar	ST. GEORGE SOUTHERN LTD	Director	2010-10-04	CURRENT	1988-03-31	Active

Related Directorships for Benjamin James Marks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin James Marks	ST GEORGE NORTHFIELDS LIMITED	Director	2016-11-18	CURRENT	2005-03-04	Active
Benjamin James Marks	ST GEORGE BATTERSEA REACH LIMITED	Director	2016-10-10	CURRENT	2004-11-01	Active
Benjamin James Marks	KENTDEAN LIMITED	Director	2016-09-09	CURRENT	1992-05-07	Active
Benjamin James Marks	IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED	Director	2016-09-09	CURRENT	2000-06-01	Active
Benjamin James Marks	BERKELEY TWENTY-TWO LIMITED	Director	2016-09-09	CURRENT	2000-06-14	Active
Benjamin James Marks	BATTERSEA REACH ESTATE COMPANY LIMITED	Director	2016-09-09	CURRENT	2000-11-30	Active
Benjamin James Marks	CASTLE COURT PUTNEY WHARF LIMITED	Director	2016-09-09	CURRENT	2002-02-05	Active
Benjamin James Marks	ST GEORGE REAL ESTATE LIMITED	Director	2016-09-09	CURRENT	1996-03-04	Active
Benjamin James Marks	ST GEORGE REGENERATION LIMITED	Director	2016-09-09	CURRENT	1999-03-25	Active
Benjamin James Marks	PUTNEY WHARF ESTATE LIMITED	Director	2016-09-09	CURRENT	2000-12-14	Active
Benjamin James Marks	ST GEORGE KINGS CROSS LIMITED	Director	2016-09-09	CURRENT	2001-02-12	Active
Benjamin James Marks	EXCHANGE PLACE NO.2 LIMITED	Director	2016-09-09	CURRENT	1998-07-09	Active
Benjamin James Marks	IMPERIAL WHARF (BLOCK J) LTD	Director	2016-09-09	CURRENT	2000-06-01	Active
Benjamin James Marks	IMPERIAL WHARF (BLOCK C) LIMITED	Director	2016-09-09	CURRENT	2000-06-01	Active
Benjamin James Marks	KENSINGTON WESTSIDE NO. 2 LIMITED	Director	2016-09-09	CURRENT	2000-12-14	Active
Benjamin James Marks	ST. GEORGE LONDON LTD	Director	2016-09-09	CURRENT	1988-03-31	Active
Benjamin James Marks	ST GEORGE PROJECT MANAGEMENT LIMITED	Director	2016-09-09	CURRENT	1989-11-17	Active
Benjamin James Marks	ST. GEORGE PROPERTIES LTD.	Director	2016-09-09	CURRENT	1990-04-05	Active
Benjamin James Marks	ST. GEORGE PARTNERSHIPS LTD.	Director	2016-09-09	CURRENT	1991-11-29	Active
Benjamin James Marks	ST GEORGE COMMERCIAL LIMITED	Director	2016-09-09	CURRENT	1987-06-18	Active
Benjamin James Marks	ST. GEORGE WESTERN LTD	Director	2016-09-09	CURRENT	1988-03-31	Active
Benjamin James Marks	ST. GEORGE EASTERN LTD	Director	2016-09-09	CURRENT	1988-03-31	Active
Benjamin James Marks	ST. GEORGE INVESTMENTS LTD	Director	2016-09-09	CURRENT	1988-03-31	Active
Benjamin James Marks	ST GEORGE SOUTH AND CENTRAL LONDON LIMITED	Director	2016-09-09	CURRENT	1988-03-31	Active
Benjamin James Marks	ST. GEORGE INNER CITIES LTD.	Director	2016-09-09	CURRENT	1988-04-04	Active
Benjamin James Marks	ST. GEORGE SOUTHERN LTD	Director	2016-09-09	CURRENT	1988-03-31	Active
Benjamin James Marks	RIVERSIDE WEST CAR PARK LIMITED	Director	2016-09-09	CURRENT	2000-11-30	Active
Benjamin James Marks	ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED	Director	2016-09-08	CURRENT	1993-06-09	Active
Benjamin James Marks	ST GEORGE (CRAWFORD STREET) LIMITED	Director	2016-09-08	CURRENT	1999-12-13	Active
Benjamin James Marks	ST GEORGE (QUEENSTOWN PLACE) LIMITED	Director	2016-09-08	CURRENT	1999-12-13	Active
Benjamin James Marks	ST GEORGE EALING LIMITED	Director	2016-08-05	CURRENT	2013-06-18	Active
Benjamin James Marks	ST GEORGE WHARF HOTEL LIMITED	Director	2016-03-23	CURRENT	2000-05-16	Active
Benjamin James Marks	ST GEORGE WHARF CAR PARK LIMITED	Director	2016-03-23	CURRENT	2000-11-30	Active
Benjamin James Marks	RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Benjamin James Marks	ST GEORGE WHARF (BLOCK C) LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Benjamin James Marks	ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-14	Active
Benjamin James Marks	RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Benjamin James Marks	RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Benjamin James Marks	ST GEORGE WHARF (BLOCK B) LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Benjamin James Marks	RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED	Director	2016-03-23	CURRENT	2000-12-08	Active
Benjamin James Marks	THE TOWER, ONE ST GEORGE WHARF LIMITED	Director	2016-01-04	CURRENT	2002-08-06	Active
Benjamin James Marks	ST GEORGE NORTH LONDON LIMITED	Director	2016-01-04	CURRENT	1994-02-16	Active
Benjamin James Marks	ST GEORGE SOUTH LONDON LTD	Director	2016-01-04	CURRENT	1994-02-24	Active
Benjamin James Marks	ST GEORGE CENTRAL LONDON LIMITED	Director	2016-01-04	CURRENT	2000-08-30	Active
Benjamin James Marks	ST GEORGE CITY LIMITED	Director	2016-01-04	CURRENT	2005-03-04	Active
Benjamin James Marks	ST GEORGE DEVELOPMENTS LIMITED	Director	2016-01-04	CURRENT	2005-03-04	Active
Benjamin James Marks	ST GEORGE PLC	Director	2016-01-04	CURRENT	1991-03-11	Active
Benjamin James Marks	ST GEORGE WEST LONDON LTD	Director	2016-01-04	CURRENT	1985-05-02	Active
Benjamin James Marks	VILMAR PROPERTIES LIMITED	Director	2015-10-26	CURRENT	2015-10-26	Active - Proposal to Strike off
Benjamin James Marks	ST GEORGE BLACKFRIARS LIMITED	Director	2011-12-16	CURRENT	2005-03-04	Active
Benjamin James Marks	SUNSHINE PROPERTIES LIMITED	Director	2004-03-31	CURRENT	1956-08-30	Active
Benjamin James Marks	BENSAR PROPERTIES LIMITED	Director	2004-01-10	CURRENT	1981-10-15	Active