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Home > England & Wales Companies > 89-91 ST GEORGE'S SQUARE LIMITED
Company Information for

89-91 ST GEORGE'S SQUARE LIMITED

D&G BLOCK MANAGEMENT, 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
Company Registration Number
04134630
Private Limited Company
Active

Company Overview

About 89-91 St George's Square Ltd
89-91 ST GEORGE'S SQUARE LIMITED was founded on 2001-01-02 and has its registered office in London. The organisation's status is listed as "Active". 89-91 St George's Square Limited is a Private Limited Company registered in ENGLAND 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
89-91 ST GEORGE'S SQUARE LIMITED
 
Legal Registered Office
D&G BLOCK MANAGEMENT
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in SW1V
 
Filing Information
Company Number 04134630
Company ID Number 04134630
Date formed 2001-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 24/09/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89-91 ST GEORGE'S SQUARE LIMITED
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Company Officers of 89-91 ST GEORGE'S SQUARE LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES BIRCHALL
 Director 2001-02-19
CARLO ALBERTO BRAGAZZI
 Director 2001-02-19
WILLIAM TREVOR FARRINGTON
 Director 2003-07-27
ANDREW FLEMING GREEN
 Director 2001-02-19
NISHCHAY MEHTA
 Director 2013-11-19
MELANIE JANE SIMCOCK
 Director 2012-12-04
ALISON SIAN THOMAS
 Director 2013-12-14
PETER TREVOR WALLACE
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL HARRIES
 Company Secretary 2001-02-19 2015-09-01
JOHN MICHAEL HARRIES
 Director 2001-01-02 2015-09-01
NICHOLAS CLEMENTS
 Director 2002-03-20 2013-11-30
ALAN EDWARD LENTON SHOOTER
 Director 2007-11-14 2013-07-15
STEPHEN GEOFFREY MICHAEL SPEAK
 Director 2001-02-19 2007-04-27
DAVID JOHN EDWIN IZZARD
 Director 2001-02-19 2006-02-08
HORMAN JUSTIN BRAITHWAITE
 Director 2001-02-19 2003-05-14
CAROLINE KUHNERT
 Director 2001-02-19 2003-04-25
ROBERT DAVID EVANS
 Company Secretary 2001-01-02 2001-02-19
COLIN ARTHUR STANLEY
 Director 2001-01-02 2001-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-02 2001-01-02
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-02 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES BIRCHALL BIRCHALL AIR LIMITED Director 2007-12-04 CURRENT 1986-04-18 Liquidation
IAN CHARLES BIRCHALL BRIMOVER LIMITED Director 1997-06-26 CURRENT 1986-08-26 Active - Proposal to Strike off
IAN CHARLES BIRCHALL BUILDING ENVIRONMENT CONTROL LIMITED Director 1996-09-01 CURRENT 1989-10-05 Active
IAN CHARLES BIRCHALL GEORGE BIRCHALL GROUP MANAGEMENT LIMITED Director 1996-09-01 CURRENT 1990-01-30 Liquidation
IAN CHARLES BIRCHALL GEORGE BIRCHALL SERVICE LIMITED Director 1996-09-01 CURRENT 1990-01-30 Liquidation
IAN CHARLES BIRCHALL GEORGE BIRCHALL LIMITED Director 1996-09-01 CURRENT 1980-02-04 Liquidation
ANDREW FLEMING GREEN THE BRITISH SYRIAN SOCIETY LIMITED Director 2018-01-15 CURRENT 2002-12-17 Active
ANDREW FLEMING GREEN MIGRATIONWATCHUK Director 2002-08-15 CURRENT 2002-08-15 Active
NISHCHAY MEHTA PLATINUM PEGASUS LTD Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off

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
2024-12-20CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-12-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-27AP04Appointment of D&G Block Management Limited as company secretary on 2021-02-01
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 40200
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 40200
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-16AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 40200
2016-03-18AR0102/01/16 ANNUAL RETURN FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HARRIES
2016-03-18TM02Termination of appointment of John Michael Harries on 2015-09-01
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Flat 3 89/91 st George's Square London SW1V 3QW
2015-08-25AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 40200
2015-01-17AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED PETER TREVOR WALLACE
2014-09-02AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-24AP01DIRECTOR APPOINTED MR NISHCHAY MEHTA
2014-01-24AP01DIRECTOR APPOINTED DOCTOR ALISON SIAN THOMAS
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 40200
2014-01-23AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEMENTS
2013-08-08AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHOOTER
2013-03-06CH01Director's details changed for Mr Nicholas Clements on 2013-03-06
2013-01-14AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-13AP01DIRECTOR APPOINTED MRS MELANIE JANE SIMCOCK
2012-09-24AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06AR0102/01/12 ANNUAL RETURN FULL LIST
2011-07-21AA24/12/10 TOTAL EXEMPTION FULL
2011-01-17AR0102/01/11 FULL LIST
2010-09-03AA24/12/09 TOTAL EXEMPTION FULL
2010-01-09AR0102/01/10 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HARRIES / 02/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW FLEMING GREEN / 02/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TREVOR FARRINGTON / 02/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLEMENTS / 02/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO ALBERTO BRAGAZZI / 02/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BIRCHALL / 02/01/2010
2009-05-18AA24/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-05-28AA24/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-27288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-01-16363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-16288bDIRECTOR RESIGNED
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-01-03363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-03-07363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-01-19363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2003-09-11288aNEW DIRECTOR APPOINTED
2003-06-04288bDIRECTOR RESIGNED
2003-06-03288bDIRECTOR RESIGNED
2003-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2002-04-16288aNEW DIRECTOR APPOINTED
2002-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/02
2002-01-26363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-23225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 24/12/01
2001-04-11288bSECRETARY RESIGNED
2001-03-23288aNEW SECRETARY APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-01-1888(2)RAD 08/01/01--------- £ SI 40200@1=40200 £ IC 2/40202
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288bSECRETARY RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 89-91 ST GEORGE'S SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 89-91 ST GEORGE'S SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
89-91 ST GEORGE'S SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 89-91 ST GEORGE'S SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 89-91 ST GEORGE'S SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89-91 ST GEORGE'S SQUARE LIMITED
Trademarks
We have not found any records of 89-91 ST GEORGE'S SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89-91 ST GEORGE'S SQUARE LIMITED. 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 89-91 ST GEORGE'S SQUARE LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 89-91 ST GEORGE'S SQUARE LIMITED 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 89-91 ST GEORGE'S SQUARE LIMITED 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 89-91 ST GEORGE'S SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1DX