Having been setup in 2000, St. George Wharf (Block D) Commercial Ltd has its registered office in Cobham, it's status is listed as "Active". The organisation has 2 directors listed as Cranney, Jared Stephen Philip, Marks, Benjamin James in the Companies House registry.
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 |