St George West London Ltd

Active01910542 Private limited company
Incorporated
2 May 1985 (41 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Activities of construction holding companies (64203)
Directors
Alexander Gerrard Paul Bland
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
134
Outstanding
5
Part satisfied
0
Satisfied
129

Officers 15 active

Officer details are public data from the Companies House register.

Bland, Alexander Gerrard Paul
Director · Appointed 25 August 2026
British
Born January 1989 (37)
Director · Appointed 19 January 2026
British
Born November 1977
Director · Appointed 16 September 2025
British
Born May 1979 (47)
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 March 2024
British
Born January 1982 (44)
Director · Appointed 27 January 2022
British
Born October 1964 (62)
Director · Appointed 27 January 2022
British
Born October 1978 (48)
Director · Appointed 24 July 2019
British
Born March 1988 (38)
Director · Appointed 7 August 2018
British
Born September 1971 (55)
Director · Appointed 13 July 2017
British
Born January 1970 (56)
Director · Appointed 9 September 2016
British
Born February 1981 (45)
Director · Appointed 9 September 2016
British
Born August 1976 (50)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 1 February 2011
British
Born August 1974 (52)
Director · Appointed 12 August 2004
British
Born April 1965 (61)
Officer history (78 former)
25 August 2026
Appointed Bland, Alexander Gerrard Paul as Director
30 June 2026
Resigned Pollock, Andrew John as Director
26 June 2026
Resigned Harrington, Benjamin Edward as Director
20 February 2026
Resigned Nicolson, James Paul as Director
19 January 2026
Appointed Eady, Neil Leslie as Director
24 October 2025
Resigned Butler, David Colm as Director
16 September 2025
Appointed Noble, Edward Villiers as Director
16 September 2025
Appointed Harrington, Benjamin Edward as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
15 November 2024
Resigned Bates, Damian John as Director
19 April 2024
Resigned Gawthorn, Timothy Robert as Director
26 March 2024
Appointed Nicolson, James Paul as Director
26 March 2024
Appointed Bird, James Sutton Nettleton as Director
25 March 2024
Resigned Kirwan, Stephen Alan as Director
25 January 2024
Resigned Robinson, Paul Thomas as Director
8 February 2023
Resigned Pearcey, Ian Antony as Director
30 September 2022
Resigned O'Sullivan, Luke James Roderic as Director
23 June 2022
Appointed Bates, Damian John as Director
7 March 2022
Appointed Pearcey, Ian Antony as Director
27 January 2022
Appointed Whiting, Dexter as Director
27 January 2022
Appointed Tillotson, David Gregory as Director
1 May 2021
Appointed Butler, David Colm as Director
1 September 2020
Appointed O'Sullivan, Luke James Roderic as Director
10 August 2020
Resigned Pearcey, Ian Antony as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
3 February 2020
Resigned Bowron, Neil Finlay as Director
3 February 2020
Appointed Gawthorn, Timothy Robert as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
9 August 2019
Appointed Robinson, Paul Thomas as Director
24 July 2019
Resigned Nicolson, James Paul as Director
24 July 2019
Resigned Shepherd, Clive Gordon as Director
24 July 2019
Appointed Pearcey, Ian Antony as Director
24 July 2019
Resigned Noble, Edward Villiers as Director
24 July 2019
Appointed Hammond, Claire Elizabeth as Director
31 May 2019
Resigned Kimber, Paul Roger as Director
28 March 2019
Resigned Marks, Benjamin James as Secretary
28 March 2019
Resigned Marks, Benjamin James as Director
23 November 2018
Resigned Lacroix, Antony Peter as Director
14 September 2018
Resigned Carson, Craig John as Director
7 August 2018
Appointed Kimber, Paul Roger as Director
7 August 2018
Appointed Shepherd, Clive Gordon as Director
7 August 2018
Appointed Kirwan, Stephen Alan as Director
7 August 2018
Appointed Nicolson, James Paul as Director
7 August 2018
Appointed Blake, Marcus Giles as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
17 July 2017
Resigned Collins, Martina as Director
13 July 2017
Appointed Clanford, Piers Martin as Director
12 July 2017
Resigned Bryn-Jones, Michael Spencer as Director
29 June 2017
Appointed Bowron, Neil Finlay as Director
31 March 2017
Resigned Hunt, Paul James as Director
15 February 2017
Resigned Wood, Malcolm Donald as Director
1 January 2017
Appointed Noble, Edward Villiers as Director
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
24 November 2016
Appointed Hunt, Paul James as Director
9 September 2016
Appointed Runnicles, Austen Grant as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Appointed Carson, Craig John as Director
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Resigned Duplessis, Xander as Director
9 September 2016
Appointed Lacroix, Antony Peter as Director
9 September 2016
Appointed Elliott, Robert William as Director
9 September 2016
Resigned Kimber, Paul Roger as Director
9 September 2016
Resigned Luck, Stuart Richard as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
12 July 2016
Resigned Dobie, Ian as Director
4 January 2016
Appointed Marks, Benjamin James as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
2 September 2015
Appointed Bryn-Jones, Michael Spencer as Director
13 August 2015
Resigned Faragher, John Ross as Director
13 April 2015
Appointed Stearn, Richard James as Director
10 March 2015
Appointed Kimber, Paul Roger as Director
10 March 2015
Appointed Pollock, Andrew John as Director
3 December 2014
Resigned Griffiths, James Nicholas as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
1 May 2012
Appointed Collins, Martina as Director
26 April 2012
Appointed Luck, Stuart Richard as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
6 June 2011
Resigned Tiernan, Christine Louise as Director
1 February 2011
Appointed Elgar, Mark Richard as Director
1 February 2011
Appointed Faragher, John Ross as Director
4 October 2010
Resigned Carey, Antony as Director
1 May 2010
Appointed Duplessis, Xander as Director
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 April 2008
Resigned Matthews, Christopher Douglas as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
1 July 2006
Appointed Matthews, Christopher Douglas as Director
19 May 2006
Resigned Walker, Allan as Director
26 April 2006
Appointed Foster, Anthony Roy as Secretary
1 March 2005
Resigned Strudwick, Adam Lee as Director
3 November 2004
Resigned Bryn Jones, Michael Spencer as Director
1 November 2004
Appointed Wood, Malcolm Donald as Director
28 September 2004
Appointed Tiernan, Christine Louise as Director
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
22 July 2004
Resigned Protheroe, Huw Alun as Director
26 January 2004
Appointed Bryn Jones, Michael Spencer as Director
23 January 2004
Resigned Pope, Wayland Peter as Director
10 October 2003
Resigned Walbourn, Richard as Secretary
9 October 2003
Appointed Luck, Stuart Richard as Secretary
8 September 2003
Appointed Protheroe, Huw Alun as Director
4 July 2003
Resigned Bentley, Paul Richard Michael as Director
1 July 2003
Appointed Griffiths, James Nicholas as Director
7 March 2003
Resigned Fulker, Ann Patricia as Director
4 March 2002
Appointed Bentley, Paul Richard Michael as Director
12 October 2001
Resigned Pollock, Andrew John as Director
1 October 2001
Appointed Strudwick, Adam Lee as Director
1 September 2001
Appointed Walker, Allan as Director
26 July 2001
Resigned Bicknell, Michael Kevin as Director
9 May 2001
Appointed Fulker, Ann Patricia as Director
9 May 2001
Appointed Pope, Wayland Peter as Director
2 April 2001
Resigned Pidgley, Anthony William as Director
30 March 2001
Resigned Chadwick, Mark Portelli as Director
31 December 2000
Resigned Walbourn, Richard as Director
31 December 2000
Resigned Keir, Roger James as Director
31 December 2000
Resigned Johnston, David Geoffrey as Director
31 August 2000
Resigned Herron, John Christopher as Director
10 April 2000
Resigned Young, Susan Ann as Director
6 March 2000
Appointed Chadwick, Mark Portelli as Director
3 March 2000
Resigned Haggerstone, John as Director
22 November 1999
Appointed Keir, Roger James as Director
12 August 1999
Resigned May, Michael Robert as Director
1 May 1999
Appointed Haggerstone, John as Director
1 May 1999
Appointed Walbourn, Richard as Director
1 May 1999
Appointed Herron, John Christopher as Director
26 February 1999
Resigned Halliday, Alan Harold Sydney as Director
30 November 1998
Appointed Walbourn, Richard as Secretary
30 November 1998
Resigned Board, Steven Francis as Secretary
30 November 1998
Resigned Board, Steven Francis as Director
1 September 1998
Appointed Dobie, Ian as Director
1 August 1998
Appointed Johnston, David Geoffrey as Director
31 July 1998
Resigned Aplin, Deborah Ann as Director
24 March 1998
Appointed May, Michael Robert as Director
31 January 1998
Resigned O`sullivan, Christopher John as Director
3 November 1997
Appointed Halliday, Alan Harold Sydney as Director
20 October 1997
Appointed Pollock, Andrew John as Director
1 May 1997
Resigned Marshalsay, Griffith Mccallum as Director
1 May 1997
Appointed Aplin, Deborah Ann as Director
31 October 1996
Resigned Osborne, Trevor as Director
1 May 1995
Resigned Embrey, Stephen Robert as Director
1 May 1995
Resigned Lambert, Nigel Paul as Director
1 May 1995
Appointed Bicknell, Michael Kevin as Director
1 April 1995
Appointed Marshalsay, Griffith Mccallum as Director
17 March 1995
Resigned Baty, David as Director
3 January 1995
Appointed O`sullivan, Christopher John as Director
31 December 1994
Resigned Brandon, Julian Andrew as Director
31 December 1994
Resigned James, Robert as Director
1 May 1994
Appointed Embrey, Stephen Robert as Director
5 April 1994
Appointed Brandon, Julian Andrew as Director
14 February 1994
Appointed Young, Susan Ann as Director
24 September 1993
Resigned Ingram, Peter David as Director
1 August 1993
Appointed Baty, David as Director
1 May 1993
Appointed Lambert, Nigel Paul as Director
1 May 1993
Appointed Board, Steven Francis as Director
1 May 1993
Appointed James, Robert as Director
11 November 1991
Appointed Board, Steven Francis as Secretary
11 November 1991
Resigned Fry, Gregory John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 2590468

Holdings 2

Companies where St George West London Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

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