Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ST. GEORGE'S INVESTMENT COMPANY
Company Information for

ST. GEORGE'S INVESTMENT COMPANY

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
02239800
Private Unlimited Company
Active

Company Overview

About St. George's Investment Company
ST. GEORGE'S INVESTMENT COMPANY was founded on 1988-04-06 and has its registered office in London. The organisation's status is listed as "Active". St. George's Investment Company is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST. GEORGE'S INVESTMENT COMPANY
 
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in LU1
 
Filing Information
Company Number 02239800
Company ID Number 02239800
Date formed 1988-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 08:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. GEORGE'S INVESTMENT COMPANY
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ST. GEORGE'S INVESTMENT COMPANY

Current Directors
Officer Role Date Appointed
MANACOR (JERSEY) LIMITED
 Company Secretary 2011-05-01
SULTAN OMRAN SULTAN MATAR ALHALLAMI
 Director 2016-01-15
AHMED RASHED MOHAMED OBAID ALMHEIRI
 Director 2018-08-09
CHRISTOPHER JOHN KINGHAM
 Director 2014-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
KHALED MOHAMED ABUL HUSAIN ALKHAJEH
 Director 2017-07-25 2018-08-09
ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI
 Director 2014-09-21 2018-08-09
MOHAMED AHMED DARWISH KARAM ALQUBAISI
 Company Secretary 2015-05-11 2018-03-15
MOHAMED MAHASH SAEED SALEM ALHAMELI
 Director 2015-05-11 2017-07-25
MOHAMED AHMED DARWISH KARAM ALQUBAISI
 Director 2012-01-02 2016-01-15
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
 Company Secretary 2012-09-01 2015-05-11
KHALED MOHAMED ABUL HUSAIN ALKHAJEH
 Director 2012-01-02 2014-09-21
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
 Director 2012-09-01 2014-09-21
MAJED SALEM KHALIFA RASHED ALROMAITHI
 Director 2007-02-21 2014-09-21
CHARLES ANDREW SCRAGG
 Director 2012-01-02 2014-09-21
MOHAMED RASHID MOHAMED OBAID AL MUHAIRI
 Company Secretary 2011-05-01 2012-09-01
MOHAMED RASHID MOHAMED OBAID AL MUHAIRI
 Director 2011-05-01 2012-09-01
MOHAMED JABARA HASSAN MATAR AL MARAR
 Director 2008-08-17 2012-01-02
FARDAN HASSAN IBRAHIM AL FARDAN
 Company Secretary 2009-03-17 2011-05-01
FARDAN HASSAN IBRAHIM AL FARDAN
 Director 1993-01-01 2011-05-01
MARTIN SCHWARZBURG
 Director 2008-09-15 2009-10-08
ABDULLA MOHAMED AL KINDI
 Company Secretary 2006-07-15 2009-03-17
ABDULLA MOHAMED AL KINDI
 Director 1996-01-01 2009-03-17
KHALED ABUDULLA NEAMAT MOHAMED KHOURI
 Director 2006-01-01 2008-05-18
KHALIL MOHAMED SHARIF MOHAMED AQEEL FOULATHI
 Director 2000-04-21 2007-02-21
JAMAL AHMAD MOHD AL MULLA
 Company Secretary 1998-07-01 2006-07-15
JAMAL AHMAD MOHD AL MULLA
 Director 1998-07-01 2006-07-15
KHALIFA NASSER BIN HUWAILEEL AL-MANSOORI
 Director 1993-01-01 2000-04-20
FAKHRUDDIN GOGA
 Company Secretary 1996-01-01 1998-06-30
FAKHRUDDIN GOGA
 Director 1996-01-01 1998-06-30
GEOFFREY MARTIN HOARE
 Director 1993-01-01 1995-12-31
RONALD NICOLSON MCDONALD
 Company Secretary 1992-12-31 1994-12-31
GEOFFREY PROUT
 Company Secretary 1994-12-31 1994-12-31
HARRY BAXTER BONNING
 Director 1993-01-01 1994-04-04
SALEN AL-NAZRUI
 Director 1992-12-31 1993-12-31
KHALIFA AL-NUHEIRI
 Director 1992-12-31 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SULTAN OMRAN SULTAN MATAR ALHALLAMI ROSE DIAMOND D LEICESTER 2005 LTD Director 2016-03-10 CURRENT 2005-02-23 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D KENSINGTON 2013 LTD Director 2016-03-10 CURRENT 2013-09-24 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D PRESTON 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D HEATHROW 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D HUNTINGDON 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D BEXLEYHEATH 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D DURHAM 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D YORK 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D REGENT'S PARK 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D BREADSALL PRIORY 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D SWINDON 2013 LTD Director 2016-03-10 CURRENT 2013-09-24 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND E COUNTY HALL 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI READINGVIEW NOMINEES LIMITED Director 2016-01-15 CURRENT 1997-02-26 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOODWILL NOMINEES LIMITED Director 2016-01-15 CURRENT 1975-02-18 Active - Proposal to Strike off
SULTAN OMRAN SULTAN MATAR ALHALLAMI BROOKMIGHT LIMITED Director 2016-01-15 CURRENT 2001-02-06 Active - Proposal to Strike off
CHRISTOPHER JOHN KINGHAM GOODWILL NOMINEES LIMITED Director 2015-05-11 CURRENT 1975-02-18 Active - Proposal to Strike off
CHRISTOPHER JOHN KINGHAM BROOKMIGHT LIMITED Director 2015-05-11 CURRENT 2001-02-06 Active - Proposal to Strike off
CHRISTOPHER JOHN KINGHAM READINGVIEW NOMINEES LIMITED Director 2014-09-21 CURRENT 1997-02-26 Active
CHRISTOPHER JOHN KINGHAM ORACLE NOMINEES (NO.2) LIMITED Director 2014-05-20 CURRENT 2000-12-12 Active
CHRISTOPHER JOHN KINGHAM ORACLE SHOPPING CENTRE LIMITED Director 2014-05-20 CURRENT 1996-12-09 Active
CHRISTOPHER JOHN KINGHAM ORACLE NOMINEES LIMITED Director 2014-05-20 CURRENT 1997-01-16 Active
CHRISTOPHER JOHN KINGHAM READING RESIDENTIAL PROPERTIES LIMITED Director 2014-05-20 CURRENT 1999-12-10 Active
CHRISTOPHER JOHN KINGHAM ORACLE NOMINEES (NO.1) LIMITED Director 2014-05-20 CURRENT 2000-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-30SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24
2023-07-30Director's details changed for Sultan Omran Sulan Matar Alhallami on 2023-07-24
2023-07-30Director's details changed for Ahmed Rashed Mohamed Obaid Almheiri on 2023-07-24
2023-07-30Director's details changed for Mr Christian Simon Gartner on 2023-07-24
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-07-24APPOINTMENT TERMINATED, DIRECTOR JOGINDER FRANZ ANAND
2023-07-24DIRECTOR APPOINTED MR HAMAD MOHAMMED HAMAD RAUDA ALAMERI
2023-01-11Director's details changed for Mr Christian Simon Gartner on 2022-12-01
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KINGHAM
2022-06-08AP01DIRECTOR APPOINTED MR CHRISTIAN SIMON GARTNER
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CH01Director's details changed for Sultan Omran Sulan Matar Alhallami on 2022-03-22
2022-01-14Director's details changed for Sultan Omran Sulan Matar Alhallami on 2021-10-01
2022-01-14Director's details changed for Sultan Omran Sulan Matar Alhallami on 2021-10-01
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CH01Director's details changed for Sultan Omran Sulan Matar Alhallami on 2021-10-01
2022-01-13Director's details changed for Ahmed Rashed Mohamed Obaid Almheiri on 2021-05-01
2022-01-13CH01Director's details changed for Ahmed Rashed Mohamed Obaid Almheiri on 2021-05-01
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2021-02-15
2021-03-13RES01ADOPT ARTICLES 13/03/21
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-02-02TM02Termination of appointment of Manacor (Jersey) Limited on 2021-01-31
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-02-10CH01Director's details changed for Mr Christopher John Kingham on 2019-05-26
2020-01-15RES01ADOPT ARTICLES 15/01/20
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CH01Director's details changed for Dr Joginder Franz Anand on 2019-08-05
2019-08-06CH01Director's details changed for Mr Sultan Omran Sultan Matar Alhallami on 2019-08-05
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2019-02-27CH01Director's details changed for Joginder Franz Anand on 2018-09-01
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-02-26CH01Director's details changed for Mr Sultan Omran Sultan Matar Alhallami on 2018-09-01
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOGINDER FRANZ ANAND
2019-02-18CH01Director's details changed for Joginder Franz Anand on 2018-09-01
2019-02-15CH01Director's details changed for Mr Sultan Omran Sultan Matar Alhallami on 2018-09-01
2019-02-14CH01Director's details changed for Mr Christopher John Kingham on 2018-09-01
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 400 Capability Green Luton Bedfordshire LU1 3AE
2018-09-11AP01DIRECTOR APPOINTED JOGINDER FRANZ ANAND
2018-09-07AP01DIRECTOR APPOINTED JOGINDER FRANZ ANAND
2018-09-04AP01DIRECTOR APPOINTED AHMED RASHED MOHAMED OBAID ALMHEIRI
2018-09-04AP01DIRECTOR APPOINTED AHMED RASHED MOHAMED OBAID ALMHEIRI
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KHALED ALKHAJEH
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA ALQUBAISI
2018-07-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-03-20TM02Termination of appointment of Mohamed Ahmed Darwish Karam Alqubaisi on 2018-03-15
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022398000017
2017-10-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CH01Director's details changed for Khaled Mohamed Abul Husain Alkhajeh on 2017-07-25
2017-09-15AP01DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH
2017-09-14CH01Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2017-09-14
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAHASH SAEED SALEM ALHAMELI
2017-04-05CH01Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2016-09-25
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03AP01DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AHMED DARWISH KARAM ALQUBAISI
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED AHMED DARWISH KARAM ALQUBAISI / 30/12/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KINGHAM / 30/12/2015
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28AP01DIRECTOR APPOINTED MOHAMED MAHASH SAEED SALEM ALHAMELI
2015-05-28TM02APPOINTMENT TERMINATED, SECRETARY KHADEM ALREMEITHI
2015-05-28AP03SECRETARY APPOINTED MOHAMED AHMED DARWISH KARAM ALQUBAISI
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0131/12/14 FULL LIST
2015-01-29AP01DIRECTOR APPOINTED ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MAJED ALROMAITHI
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG
2015-01-29AP01DIRECTOR APPOINTED CHRISTOPHER JOHN KINGHAM
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KHALED ALKHAJEH
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJED AL ROMAITHI / 01/09/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED AHMED DARWISH KARAM AL QUBAISI / 01/09/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANDREW SCRAGG / 01/09/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KHADEM MOHAMED MATAR MOHAMED AL REMEITHI / 01/09/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABDUL HUSAIN AL KHAJEH / 01/09/2014
2014-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / KHADEM MOHAMED MATAR MOHAMED AL REMEITHI / 01/09/2014
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0131/12/13 FULL LIST
2013-10-15AA31/12/12 TOTAL EXEMPTION FULL
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-01-11AR0131/12/12 FULL LIST
2013-01-07AP03SECRETARY APPOINTED KHADEM MOHAMED MATAR MOHAMED AL REMEITHI
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABUL HUSAIN AL KHAJEH / 02/01/2013
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED MAHMED DARWISH KARAM AL QUBAISI / 02/01/2013
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANDREW SCRAGG / 02/01/2013
2013-01-04AP01DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED AL REMEITHI
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL MUHAIRI
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY MOHAMED AL MUHAIRI
2012-12-19RES01ADOPT ARTICLES 12/12/2012
2012-11-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR
2012-03-07AP01DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN AL KHAJEH
2012-03-07AP01DIRECTOR APPOINTED MOHAMED MAHMED DARWISH KARAM AL QUBAISI
2012-03-07AP01DIRECTOR APPOINTED CHARLES ANDREW SCRAGG
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL MARAR
2012-01-06AR0131/12/11 FULL LIST
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-06-28AA31/12/10 TOTAL EXEMPTION FULL
2011-05-23AP04CORPORATE SECRETARY APPOINTED MANACOR (JERSEY) LIMITED
2011-05-23AP01DIRECTOR APPOINTED MOHAMED RASHID MOHAMED OBAID AL MUHAIRI
2011-05-20AP03SECRETARY APPOINTED MOHAMED RASHID MOHAMED OBAID AL MUHAIRI
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FARDAN AL FARDAN
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY FARDAN AL FARDAN
2011-02-14AR0131/12/10 FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM C/O EQUITY TRUST COMPANY LIMITED 6 ST. ANDREW STREET LONDON EC4A 3AE
2010-07-12AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / FARDAN HASSAN IBRAHIM AL FARDAN / 01/11/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJED AL ROMAITHI / 01/11/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED JABARA HASSAN MATAR AL MARAR / 01/11/2009
2010-01-16AR0131/12/09 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FARDAN HASSAN IBRAHIM AL FARDAN / 01/11/2009
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWARZBURG
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 6 ST ANDREW STREET LONDON EC4A 3AE
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 12A CHARTERHOUSE SQUARE, LONDON, EC1M 6AX
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
2009-05-11288aSECRETARY APPOINTED FARDAN HASSAN IBRAHIM AL FARDAN
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABDULLA AL KINDI
2009-04-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED MARTIN SCHWARZBURG
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11288aDIRECTOR APPOINTED MOHAMED JABARA HASSAN MATAR AL MARAR
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR KHALED KHOURI
2008-05-12363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27AUDAUDITOR'S RESIGNATION
2007-01-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ST. GEORGE'S INVESTMENT COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. GEORGE'S INVESTMENT COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-12 Outstanding NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
SECURITY AGREEMENT 2013-02-06 Outstanding NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
DEED OF AMENDMENT TO A LEGAL CHARGE 2011-08-06 Outstanding NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
THIRD PARTY LEGAL CHARGE 2002-08-12 Satisfied HSBC BANK PLC
THIRD PARTY CHARGE OVER SHARES 2002-08-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-06-08 Outstanding NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
DEBENTURE 1999-05-26 Satisfied ABU DHABI INVESTMENT AUTHORITY
LEGAL CHARGE 1999-05-26 Satisfied ABU DHABI INVESTMENT AUTHORITY
LEGAL CHARGE 1989-01-06 Satisfied ARAB BANKING CORPORATION (B.S.C)
LEGAL CHARGE 1989-01-06 Satisfied ARAB BANKING CORPORATION (B.S.C.)
FLOATING CHARGE 1989-01-06 Satisfied ARAB BANKING CORPORATION (B.S.C.)
CHARGE 1988-12-22 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1988-07-22 Satisfied STANDARD CHARTERED BANK
MORTGAGE 1988-07-22 Satisfied AMERICAN EXPRESS BANK LTD
DEED OF ASSIGNMENT 1988-07-22 Satisfied AMERICAN EXPRESS BANK LTD
DEBENTURE 1988-07-22 Satisfied AMEICAN EXPRESS BANK LTD
LOAN FACILITY LETTER 1988-07-22 Satisfied AMERICAN EXPRESS BANK LTD
Intangible Assets
Patents
We have not found any records of ST. GEORGE'S INVESTMENT COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ST. GEORGE'S INVESTMENT COMPANY
Trademarks

Trademark applications by ST. GEORGE'S INVESTMENT COMPANY

ST. GEORGE'S INVESTMENT COMPANY is the Owner at publication for the trademark THE LANESBOROUGH ™ (76382858) through the USPTO on the 2002-03-05
Transmission of telexes, facsimiles and of telegrams; delivery of messages by electronic transmission
ST. GEORGE'S INVESTMENT COMPANY is the Owner at publication for the trademark THE LANESBOROUGH ™ (76382849) through the USPTO on the 2002-03-05
Shorthand secretarial services; word processing; typewriting; telephone answering; photocopying; rental of office equipment; providing facilities for business conferences and business meetings
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SUN ADVISORS (UK) LTD 2007-10-05 Outstanding

We have found 1 mortgage charges which are owed to ST. GEORGE'S INVESTMENT COMPANY

Income
Government Income
We have not found government income sources for ST. GEORGE'S INVESTMENT COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ST. GEORGE'S INVESTMENT COMPANY are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ST. GEORGE'S INVESTMENT COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. GEORGE'S INVESTMENT COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. GEORGE'S INVESTMENT COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 7HJ