Founded in 2000, St. George Wharf (Block D) Commercial Ltd have registered office in Surrey, it has a status of "Active". The current directors of the organisation are listed as Cranney, Jared Stephen Philip, Marks, Benjamin James. We don't currently know the number of employees at St. George Wharf (Block D) Commercial Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRANNEY, Jared Stephen Philip | 28 March 2019 | 21 October 2019 | 1 |
MARKS, Benjamin James | 09 September 2016 | 28 March 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 July 2020 | |
AP01 - Appointment of director | 10 July 2020 | |
AP01 - Appointment of director | 10 July 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 10 December 2019 | |
TM02 - Termination of appointment of secretary | 01 November 2019 | |
TM02 - Termination of appointment of secretary | 28 March 2019 | |
AP01 - Appointment of director | 28 March 2019 | |
TM01 - Termination of appointment of director | 28 March 2019 | |
AP03 - Appointment of secretary | 28 March 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 20 December 2018 | |
AD04 - Change of location of company records to the registered office | 23 March 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 14 December 2017 | |
TM01 - Termination of appointment of director | 09 August 2017 | |
AA - Annual Accounts | 18 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2016 | |
CS01 - N/A | 14 December 2016 | |
CH01 - Change of particulars for director | 20 October 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AP03 - Appointment of secretary | 16 September 2016 | |
TM02 - Termination of appointment of secretary | 16 September 2016 | |
AP01 - Appointment of director | 29 March 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
TM01 - Termination of appointment of director | 18 February 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 16 December 2015 | |
CH01 - Change of particulars for director | 26 November 2015 | |
CH01 - Change of particulars for director | 11 February 2015 | |
CH03 - Change of particulars for secretary | 11 February 2015 | |
CH01 - Change of particulars for director | 11 February 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 16 December 2009 | |
287 - Change in situation or address of Registered Office | 17 June 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
363a - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363a - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 02 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2002 | |
363s - Annual Return | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2001 | |
RESOLUTIONS - N/A | 20 January 2001 | |
RESOLUTIONS - N/A | 20 January 2001 | |
RESOLUTIONS - N/A | 20 January 2001 | |
225 - Change of Accounting Reference Date | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2001 | |
NEWINC - New incorporation documents | 14 December 2000 |