St George North London Limited

Active02899017 Private limited company
Incorporated
16 February 1994 (32 years)
Industry
Development of building projects (41100)
Non-trading company (74990)
Dormant Company (99999)
Directors
Alexander Gerrard Paul Bland
Owned by
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
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 14 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
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 March 2024
Also at St George Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born January 1982 (44)
Director · Appointed 27 January 2022
Also at St Joseph Homes Limited, St George Central London Limited, St George PLC · more companies
British
Born October 1964 (62)
Director · Appointed 27 January 2022
Also at St George Central London Limited, St George Battersea Reach Limited, St George Ealing Limited · more companies
British
Born October 1978 (48)
Director · Appointed 26 September 2019
Also at St George Central London Limited, West London Business Ltd, St George Battersea Reach Limited · more companies
British
Born March 1988 (38)
Director · Appointed 24 July 2019
Also at St George Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born September 1971 (55)
Director · Appointed 13 July 2017
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born January 1970 (56)
Director · Appointed 30 June 2015
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born February 1981 (45)
Director · Appointed 30 June 2015
Also at St George Central London Limited, Fulham Reach Boat Club, St George Ealing Limited · more companies
British
Born August 1976 (50)
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 26 April 2012
Also at St Joseph Homes Limited, St George Central London Limited, St George Blackfriars Limited · more companies
British
Born August 1974 (52)
Director · Appointed 12 August 2004
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (66 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 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 Bird, James Sutton Nettleton as Director
26 March 2024
Appointed Nicolson, James Paul as Director
25 March 2024
Resigned Kirwan, Stephen Alan as Director
25 January 2024
Resigned Robinson, Paul Thomas as Director
30 September 2022
Resigned O'Sullivan, Luke James Roderic as Director
23 June 2022
Appointed Bates, Damian John as Director
27 January 2022
Resigned Bird, James Sutton Nettleton 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
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
26 September 2019
Appointed Hammond, Claire Elizabeth as Director
9 August 2019
Appointed Robinson, Paul Thomas as Director
24 July 2019
Resigned Bostock, Matthew James as Director
24 July 2019
Appointed Blake, Marcus Giles as Director
28 March 2019
Resigned Marks, Benjamin James as Director
28 March 2019
Resigned Marks, Benjamin James as Secretary
28 November 2018
Appointed Kirwan, Stephen Alan as Director
14 September 2018
Resigned Carson, Craig John as Director
27 July 2018
Appointed Bowron, Neil Finlay 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
31 March 2017
Resigned Hunt, Paul James as Director
15 February 2017
Resigned Wood, Malcolm Donald as Director
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
9 September 2016
Appointed Pollock, Andrew John as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Appointed Wood, Malcolm Donald as Director
9 September 2016
Resigned Bowron, Neil Finlay as Director
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Appointed Bird, James Sutton Nettleton as Director
9 September 2016
Appointed Collins, Martina as Director
9 September 2016
Resigned Noble, Edward Villiers 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
2 February 2016
Resigned Griffiths, Mark Paul 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
30 June 2015
Appointed Runnicles, Austen Grant as Director
30 June 2015
Appointed Elliott, Robert William as Director
30 June 2015
Appointed Noble, Edward Villiers as Director
21 May 2015
Resigned Attwell, Heston Michael as Director
1 May 2015
Resigned Hutchings, Nicholas Anthony as Director
13 April 2015
Appointed Stearn, Richard James as Director
20 March 2015
Appointed Bostock, Matthew James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
26 April 2012
Appointed Luck, Stuart Richard as Director
26 April 2012
Appointed Elgar, Mark Richard as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
26 April 2011
Appointed Bowron, Neil Finlay as Director
22 March 2011
Appointed Carson, Craig John as Director
4 October 2010
Resigned Carey, Antony as Director
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
4 March 2008
Resigned Meanley, Michael Russell as Director
17 February 2008
Appointed Attwell, Heston Michael as Director
17 February 2008
Appointed Hunt, Paul James as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
30 March 2007
Appointed Faragher, John Ross as Director
30 March 2007
Appointed Hutchings, Nicholas Anthony as Director
21 March 2007
Resigned Herron, John Christopher as Director
19 January 2007
Appointed Griffiths, Mark Paul as Director
26 April 2006
Appointed Foster, Anthony Roy as Secretary
15 November 2004
Resigned Blamey, Keith James as Director
20 October 2004
Appointed Meanley, Michael Russell as Director
20 October 2004
Appointed Herron, John Christopher as Director
31 August 2004
Resigned Wood, Stephen John as Director
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
16 July 2003
Resigned Lambert, Nigel Paul as Director
30 April 2003
Resigned Griffiths, Mark Paul as Director
11 April 2003
Resigned Osborne, Stephen Anthony as Director
11 April 2003
Resigned Engelberg, Paul Wolf as Director
4 March 2002
Appointed Osborne, Stephen Anthony as Director
8 February 2002
Resigned Mansey, Nicholas Alan William as Director
22 May 2001
Appointed Luck, Stuart Richard as Secretary
21 May 2001
Resigned Stevens, Philip Martin as Secretary
1 May 2001
Appointed Fry, Gregory John, Mr. as Director
1 May 2001
Appointed Mansey, Nicholas Alan William as Director
30 March 2001
Resigned Davis, Michael John as Director
5 March 2001
Appointed Griffiths, Mark Paul as Director
5 February 2001
Resigned Headland Roberts, Karen Mary as Director
1 December 2000
Appointed Blamey, Keith James as Director
3 November 2000
Resigned Hall, David George as Director
1 November 2000
Resigned Farnell, Jason Paul as Director
1 October 2000
Appointed Wood, Stephen John as Director
3 July 2000
Appointed Farnell, Jason Paul as Director
30 April 2000
Resigned Lewis, Paul Leonard as Director
31 January 2000
Appointed Headland Roberts, Karen Mary as Director
24 December 1999
Resigned Campbell, David Miles as Director
5 July 1999
Appointed Engelberg, Paul Wolf as Director
30 June 1999
Resigned Embrey, Stephen Robert as Director
29 January 1999
Resigned Meanley, Michael Russell as Director
18 January 1999
Appointed Campbell, David Miles as Director
30 November 1998
Resigned Board, Steven Francis as Secretary
30 October 1998
Appointed Stevens, Philip Martin as Secretary
5 October 1998
Resigned Nickson, Philip as Director
30 September 1998
Resigned Haggerstone, John as Director
21 September 1998
Appointed Davis, Michael John as Director
1 May 1998
Appointed Nickson, Philip as Director
1 November 1997
Appointed Lewis, Paul Leonard as Director
1 May 1997
Appointed Hall, David George as Director
10 October 1996
Resigned Tobutt, David Robert as Director
22 July 1996
Appointed Meanley, Michael Russell as Director
12 June 1996
Appointed Haggerstone, John as Director
6 June 1996
Resigned Wain, Dennis Michael as Director
16 August 1995
Appointed Wain, Dennis Michael as Director
1 May 1995
Appointed Tobutt, David Robert as Director
16 February 1995
Resigned Embrey, Stephen Robert as Secretary
11 November 1994
Appointed Embrey, Stephen Robert as Secretary
11 November 1994
Appointed Lambert, Nigel Paul as Director
11 November 1994
Appointed Embrey, Stephen Robert as Director
14 June 1994
Appointed Board, Steven Francis as Secretary
14 June 1994
Appointed Carey, Antony as Director
14 June 1994
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
14 June 1994
Resigned Reeves, Barbara as Nominee Director
14 June 1994
Resigned Windmill, Robert John as Nominee Director
16 February 1994
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
16 February 1994
Appointed Reeves, Barbara as Nominee Director
16 February 1994
Appointed Windmill, Robert John as Nominee Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a director
2 July 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
20 January 2026Appointment of a director
Show all recent filings

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