St George Central London Limited

Active04062420 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
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
13 September 2027
Last conf. stmt
30 August 2026

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 West London Business Ltd, St George Battersea Reach Limited, St George Ealing Limited · more companies
British
Born March 1988 (38)
Director · Appointed 27 January 2022
Also at St Joseph Homes Limited, St George PLC, Berkeley Homes (Southall) Limited · more companies
British
Born October 1964 (62)
Director · Appointed 27 January 2022
Also at St George Battersea Reach Limited, St George Ealing Limited, St George Northfields Limited · more companies
British
Born October 1978 (48)
Director · Appointed 24 July 2019
Also at St George Blackfriars Limited, St George PLC, Berkeley Homes (Southall) Limited · more companies
British
Born September 1971 (55)
Director · Appointed 13 July 2017
Also at St Joseph Homes Limited, Berkeley Two Hundred and Sixty-Four Limited, Berkeley Group Plc(the) · more companies
British
Born January 1970 (56)
Director · Appointed 30 June 2015
Also at St Joseph Homes Limited, Berkeley Two Hundred and Sixty-Four Limited, St James Group Limited · more companies
British
Born February 1981 (45)
Director · Appointed 30 June 2015
Also at Fulham Reach Boat Club, St George Ealing Limited, St George Northfields Limited · more companies
British
Born August 1976 (50)
Director · Appointed 22 May 2015
Also at St George Blackfriars Limited, St George PLC, Berkeley Homes (Southall) Limited · more companies
British
Born January 1982 (44)
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 Blackfriars Limited, The Tower, One St George Wharf 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 (56 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
19 April 2024
Resigned Gawthorn, Timothy Robert as Director
26 March 2024
Appointed Hammond, Claire Elizabeth as Director
25 March 2024
Resigned Kirwan, Stephen Alan as Director
25 March 2024
Resigned Cunnew, Gareth John as Director
25 March 2024
Resigned Shepherd, Clive Gordon as Director
25 March 2024
Resigned Kelner, Paul Terence as Director
25 March 2024
Resigned Clare, Raymond Jeffrey as Director
25 March 2024
Resigned Purton, James Thomas 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
7 March 2022
Appointed Pearcey, Ian Antony as Director
27 January 2022
Appointed Tillotson, David Gregory as Director
27 January 2022
Appointed Whiting, Dexter as Director
22 December 2021
Appointed O'Sullivan, Luke James Roderic as Director
1 May 2021
Appointed Butler, David Colm as Director
1 May 2021
Appointed Cunnew, Gareth John as Director
1 September 2020
Appointed Purton, James Thomas as Director
26 June 2020
Resigned Pidgley, Anthony William 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 Hammond, Claire Elizabeth as Director
24 July 2019
Appointed Kelner, Paul Terence as Director
24 July 2019
Resigned Bowron, Neil Finlay as Director
24 July 2019
Appointed Shepherd, Clive Gordon as Director
24 July 2019
Resigned Bostock, Matthew James as Director
24 July 2019
Appointed Nicolson, James Paul as Director
24 July 2019
Resigned Duplessis, Xander as Director
24 July 2019
Appointed Clare, Raymond Jeffrey as Director
24 July 2019
Resigned Pearcey, Ian Antony 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
29 January 2019
Appointed Gawthorn, Timothy Robert as Director
28 November 2018
Appointed Hammond, Claire Elizabeth as Director
28 November 2018
Appointed Kirwan, Stephen Alan as Director
23 November 2018
Resigned Wong, Philip James as Director
23 November 2018
Resigned Lacroix, Antony Peter as Director
14 September 2018
Resigned Carson, Craig John as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
16 January 2018
Appointed Lacroix, Antony Peter as Director
16 January 2018
Appointed Pollock, Andrew John as Director
13 July 2017
Appointed Clanford, Piers Martin as Director
12 July 2017
Resigned Bryn-Jones, Michael Spencer as Director
26 June 2017
Resigned Halvorsen, Nicola Kirsten as Director
30 April 2017
Resigned Millson, Paul as Director
31 March 2017
Resigned Hunt, Paul James as Director
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
10 September 2016
Appointed Wong, Philip James as Director
9 September 2016
Resigned Noble, Edward Villiers as Director
9 September 2016
Appointed Duplessis, Xander as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Resigned Wong, Philip James as Director
9 September 2016
Resigned Luck, Stuart Richard as Secretary
9 September 2016
Appointed Marks, Benjamin James as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
3 May 2016
Appointed Halvorsen, Nicola Kirsten as Director
4 January 2016
Appointed Marks, Benjamin James as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 August 2015
Resigned Faragher, John Ross as Director
5 August 2015
Appointed Wong, Philip James as Director
30 June 2015
Appointed Noble, Edward Villiers as Director
30 June 2015
Appointed Carson, Craig John as Director
30 June 2015
Appointed Hunt, Paul James as Director
30 June 2015
Appointed Elliott, Robert William as Director
30 June 2015
Appointed Runnicles, Austen Grant as Director
22 May 2015
Appointed Bird, James Sutton Nettleton as Director
21 May 2015
Resigned Attwell, Heston Michael as Director
14 May 2015
Appointed Pearcey, Ian Antony as Director
14 May 2015
Appointed Bryn-Jones, Michael Spencer as Director
1 May 2015
Resigned Hutchings, Nicholas Anthony as Director
13 April 2015
Appointed Stearn, Richard James as Director
24 November 2014
Appointed Millson, Paul as Director
1 May 2014
Resigned Carson, Craig John as Director
1 May 2014
Appointed Bostock, Matthew James as Director
1 May 2014
Resigned Hunt, Paul James as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
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
1 February 2011
Appointed Carson, Craig John as Director
1 February 2011
Appointed Bowron, Neil Finlay as Director
4 October 2010
Resigned Carey, Antony 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
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
4 March 2008
Resigned Meanley, Michael Russell as Director
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
1 April 2007
Appointed Hunt, Paul James as Director
30 March 2007
Appointed Hutchings, Nicholas Anthony as Director
21 March 2007
Resigned Herron, John Christopher as Director
9 November 2006
Resigned Wilson, Stuart Christopher as Director
26 April 2006
Appointed Foster, Anthony Roy as Secretary
6 March 2006
Appointed Wilson, Stuart Christopher as Director
1 November 2005
Appointed Attwell, Heston Michael as Director
26 October 2005
Resigned Wilson, Stuart Christopher as Director
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
2 July 2004
Resigned Benfield, Brian as Director
10 October 2003
Resigned Walbourn, Richard as Secretary
9 October 2003
Appointed Luck, Stuart Richard as Secretary
1 November 2001
Appointed Faragher, John Ross as Director
17 October 2000
Appointed Wilson, Stuart Christopher as Director
4 September 2000
Appointed Meanley, Michael Russell as Director
1 September 2000
Appointed Herron, John Christopher as Director
1 September 2000
Appointed Walbourn, Richard as Secretary
1 September 2000
Appointed Benfield, Brian as Director
31 August 2000
Appointed Luck, Stuart Richard as Director
31 August 2000
Resigned Puttergill, Claire as Secretary
30 August 2000
Appointed Puttergill, Claire as Secretary
30 August 2000
Appointed Carey, Antony as Director
30 August 2000
Appointed Fry, Gregory John, Mr. as 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

Holdings 5

Companies where St George Central London Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
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
Show all recent filings

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