Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
117 St. George's Square (Pimlico) Limited
- Incorporated
- 20 October 1995 (31 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Felix Ehrlich-AdámJohn Andrew WygardJames David Fitzgerald Oliver
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- First Floor117 St George's SquareLondonSW1V 3QP
Officers 6 active
Officer details are public data from the Companies House register.
Ehrlich-Adám, Felix
Director · Appointed 7 September 2022
Austrian
Born November 1996
Wygard, John Andrew
Director · Appointed 7 September 2022
British
Born January 1945 (81)
Oliver, James David Fitzgerald
Director · Appointed 17 January 2017
British
Born February 1994 (32)
O'Kelly, Kate Francesca, Dr
Director · Appointed 15 February 2016
British
Born January 1964 (62)
Jansen Van Vuuren, Olga
Director · Appointed 2 February 2016
Belarusian
Born September 1988 (38)
Ward, Victoria Louise
Director · Appointed 21 October 2011
British
Born May 1970 (56)
Officer history (25 former)
7 September 2022
Appointed Wygard, John Andrew as Director
7 September 2022
7 September 2022
Appointed Ehrlich-Adám, Felix as Director
7 September 2022
Resigned Wygard, Anthea Rosalind Mary as Director
17 January 2017
Appointed Oliver, James David Fitzgerald as Director
17 January 2017
Resigned Van Lennep, Dirk Aernout as Director
15 February 2016
Resigned O'Sullivan, Mark as Director
15 February 2016
Appointed O'Kelly, Kate Francesca, Dr as Director
2 February 2016
Appointed Jansen Van Vuuren, Olga as Director
2 January 2016
Resigned Temple, Erika Lisbeth as Director
20 October 2015
Appointed Van Lennep, Dirk Aernout as Director
14 June 2015
Resigned Van Lennep, Bryony Hilda as Director
21 October 2011
Appointed Van Lennep, Bryony Hilda as Director
21 October 2011
Appointed Wygard, Anthea Rosalind Mary as Director
21 October 2011
Appointed Ward, Victoria Louise as Director
17 July 2011
Resigned Ward, Victoria Louise as Director
13 July 2011
Resigned Wygard, Anthea Rosalind Mary as Director
13 July 2011
Resigned Van Lennep, Bryony Hilda as Director
29 October 2010
Appointed O'Sullivan, Mark as Director
22 September 2010
22 September 2010
17 September 2010
Resigned Kalapesi, Zarina as Director
17 August 2010
Resigned Kalapesi, Cherag as Director
25 March 2010
Appointed Ward, Victoria Louise as Director
27 October 2009
Resigned Kalapesi, Zarina as Secretary
20 January 2008
Appointed Kalapesi, Zarina as Secretary
16 December 2007
Appointed Kalapesi, Cherag as Director
16 December 2007
Appointed Kalapesi, Zarina as Director
5 October 2007
Resigned Powell, Leona Madeleine Rachel as Director
5 October 2007
Resigned Baker, Thomas Henry as Director
5 October 2007
Resigned Powell, Leona Madeleine Rachel as Secretary
12 September 2005
Appointed Powell, Leona Madeleine Rachel as Secretary
12 September 2005
Resigned Harrington, Christina Clare as Secretary
12 September 2005
Resigned Harrington, Christina Clare as Director
12 September 2005
Appointed Baker, Thomas Henry as Director
21 February 2003
Appointed Powell, Leona Madeleine Rachel as Director
21 February 2003
24 April 2002
24 April 2002
24 April 2002
Appointed Harrington, Christina Clare as Director
24 April 2002
Appointed Harrington, Christina Clare as Secretary
20 October 1996
Resigned Wygard, John Andrew as Director
20 October 1996
Appointed Wygard, Anthea Rosalind Mary as Director
20 October 1996
24 January 1996
24 January 1996
24 January 1996
Appointed Van Lennep, Bryony Hilda as Director
24 January 1996
24 November 1995
Appointed Temple, Erika Lisbeth as Director
24 November 1995
Appointed Wygard, John Andrew as Director
24 November 1995
Appointed Temple, Erika Lisbeth as Director
24 November 1995
Resigned Temple, Erika Lisbeth as Director
20 October 1995
20 October 1995
20 October 1995
20 October 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £8,560
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £8,560 | £9,085 | £9,770 | £9,208 | £7,701 | £41,446 |
| Creditors (< 1 year) | £0 | £1,247 | £54 | |||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £8,560 | £9,085 | £9,770 | £9,208 | £6,454 | £41,392 |
| Net Assets | £8,560 | £9,085 | £9,770 | £9,208 | £6,454 | £41,392 |
| Shareholder Funds | £8,560 | £9,085 | £9,770 | £9,208 | £6,454 | £41,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 20 October 2026 |
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