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96 ST GEORGE'S SQUARE INVESTMENTS LIMITED

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96 ST GEORGE'S SQUARE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06817390

Incorporation date

12/02/2009

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bunn & Co, 18 Churton Street, London SW1V 2LLCopy
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Latest events (Record since 12/02/2009)
dot icon25/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon27/08/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon13/03/2025
Notification of Andrew John Bell as a person with significant control on 2025-03-13
View PDF (2 pages)
dot icon13/03/2025
Notification of Malcolm Lyon as a person with significant control on 2025-03-13
View PDF (2 pages)
dot icon13/03/2025
Notification of Nicola Evelyn Ottaway as a person with significant control on 2025-03-13
View PDF (2 pages)
dot icon13/03/2025
Notification of Linda Whittle as a person with significant control on 2025-03-13
View PDF (2 pages)
dot icon13/03/2025
Notification of Stephen Michael Ferguson as a person with significant control on 2025-03-13
View PDF (2 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon19/02/2025
Cessation of Stephen Michael Ferguson as a person with significant control on 2025-02-07
View PDF (1 pages)
dot icon23/10/2024
Appointment of Ms Linda Whittle as a director on 2024-10-23
View PDF (2 pages)
dot icon08/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon23/02/2024
Registered office address changed from 18 Churton Street London SW1V 2LL England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 2024-02-23
View PDF (1 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/07/2023
Secretary's details changed for Bunn & Co. (London) Limited on 2023-07-12
View PDF (1 pages)
dot icon15/05/2023
Registered office address changed from 22 Moreton Street London SW1V 2PT to 18 Churton Street London SW1V 2LL on 2023-05-15
View PDF (1 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon16/03/2020
Director's details changed for Lady Nicola Evelyn Ottaway on 2020-03-16
View PDF (2 pages)
dot icon16/03/2020
Director's details changed for Mr Malcolm Lyon on 2020-03-16
View PDF (2 pages)
dot icon16/03/2020
Director's details changed for Mr Stephen Michael Ferguson on 2020-03-16
View PDF (2 pages)
dot icon16/03/2020
Termination of appointment of Malcolm Lyon as a secretary on 2020-03-16
View PDF (1 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon28/03/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (4 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon31/05/2018
Termination of appointment of Juliana De Souza as a director on 2018-03-02
View PDF (1 pages)
dot icon31/05/2018
Appointment of Bunn & Co. (London) Limited as a secretary on 2018-04-06
View PDF (3 pages)
dot icon31/05/2018
Registered office address changed from 96 st. Georges Square London SW1V 3QY to 22 Moreton Street London SW1V 2PT on 2018-05-31
View PDF (2 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon07/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon12/05/2017
Appointment of Mr Malcolm Lyon as a secretary on 2017-05-05
View PDF (2 pages)
dot icon12/05/2017
Termination of appointment of Andrew John Bell as a secretary on 2017-05-05
View PDF (1 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon30/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (8 pages)
dot icon21/08/2015
Appointment of Lady Nicola Evelyn Ottaway as a director on 2015-05-05
View PDF (2 pages)
dot icon21/08/2015
Appointment of Miss Juliana De Souza as a director on 2015-05-05
View PDF (2 pages)
dot icon21/08/2015
Appointment of Mr Malcolm Lyon as a director on 2015-05-05
View PDF (2 pages)
dot icon19/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon23/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon26/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2013
Termination of appointment of Hlf Nominees Limited as a secretary
View PDF (1 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon30/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon16/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon18/02/2011
Appointment of Andrew John Bell as a secretary
View PDF (2 pages)
dot icon18/02/2011
Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 2011-02-18
View PDF (1 pages)
dot icon18/02/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon17/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon24/06/2010
Memorandum and Articles of Association
View PDF (13 pages)
dot icon15/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (7 pages)
dot icon15/02/2010
Director's details changed for Mr Andrew John Bell on 2010-02-12
View PDF (2 pages)
dot icon15/02/2010
Termination of appointment of Simon Barrett as a director
View PDF (1 pages)
dot icon15/02/2010
Secretary's details changed for Hlf Nominees Limited on 2010-02-12
View PDF (1 pages)
dot icon10/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2010
Change of name notice
View PDF (2 pages)
dot icon06/02/2010
Memorandum and Articles of Association
View PDF (13 pages)
dot icon28/01/2010
Resolutions
View PDF (1 pages)
dot icon20/01/2010
Statement of capital following an allotment of shares on 2010-01-20
View PDF (2 pages)
dot icon20/01/2010
Appointment of Mr Stephen Michael Ferguson as a director
View PDF (2 pages)
dot icon20/01/2010
Appointment of Mr Andrew John Bell as a director
View PDF (2 pages)
dot icon12/02/2009
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
6.00
-
2022
0
-
-
0.00
6.00
-
2022
0
-
-
0.00
6.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyon, Malcolm
Director
05/05/2015 - Present
3
Ms Linda Whittle
Director
23/10/2024 - Present
2
BUNN & CO. (LONDON) LTD
Corporate Secretary
06/04/2018 - Present
11
Bell, Andrew John
Director
20/01/2010 - Present
1
Ferguson, Stephen Michael
Director
20/01/2010 - Present
11

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED

96 ST GEORGE'S SQUARE INVESTMENTS LIMITED is an(a) Active company incorporated on 12/02/2009 with the registered office located at C/O Bunn & Co, 18 Churton Street, London SW1V 2LL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED?

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96 ST GEORGE'S SQUARE INVESTMENTS LIMITED is currently Active. It was registered on 12/02/2009 .

Where is 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED located?

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96 ST GEORGE'S SQUARE INVESTMENTS LIMITED is registered at C/O Bunn & Co, 18 Churton Street, London SW1V 2LL.

What does 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED do?

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96 ST GEORGE'S SQUARE INVESTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 96 ST GEORGE'S SQUARE INVESTMENTS LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-12 with no updates.