Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
89-91 St George's Square Limited
- Incorporated
- 2 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alison Sian ThomasMelanie Jane Simcock
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor192-198 Vauxhall Bridge RoadLondonSW1V 1DX
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2021
British
Born November 1960
Thomas, Alison Sian, Doctor
Director · Appointed 14 December 2013
British
Born September 1980 (46)
Simcock, Melanie Jane
Director · Appointed 4 December 2012
British
Born April 1966 (60)
Director · Appointed 19 February 2001
British
Born March 1959 (67)
Bragazzi, Carlo Alberto
Director · Appointed 19 February 2001
Italian
Born September 1969 (57)
Director · Appointed 19 February 2001
Also at Migrationwatchuk · more companies
British
Born August 1941 (85)
Officer history (14 former)
18 December 2025
Resigned Mehta, Nishchay as Director
18 November 2025
Resigned Farrington, William Trevor as Director
1 February 2021
1 September 2015
1 September 2015
1 November 2014
14 December 2013
Appointed Thomas, Alison Sian, Doctor as Director
30 November 2013
19 November 2013
Appointed Mehta, Nishchay as Director
15 July 2013
4 December 2012
Appointed Simcock, Melanie Jane as Director
14 November 2007
27 April 2007
8 February 2006
Resigned Izzard, David John Edwin as Director
27 July 2003
Appointed Farrington, William Trevor as Director
14 May 2003
25 April 2003
Resigned Kuhnert, Caroline as Director
20 March 2002
19 February 2001
Appointed Izzard, David John Edwin as Director
19 February 2001
Appointed Kuhnert, Caroline as Director
19 February 2001
19 February 2001
19 February 2001
19 February 2001
19 February 2001
Appointed Bragazzi, Carlo Alberto as Director
19 February 2001
Resigned Evans, Robert David as Secretary
19 February 2001
31 January 2001
Resigned Stanley, Colin Arthur, Dr as Director
2 January 2001
2 January 2001
Appointed Stanley, Colin Arthur, Dr as Director
2 January 2001
2 January 2001
Appointed Evans, Robert David as Secretary
2 January 2001
2 January 2001
2 January 2001
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 December 2024 · total exemption full accounts
- Cash
- £2,367
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38,583 | £38,583 | £38,583 | £38,583 | £38,583 | £38,583 |
| Current Assets | £2,498 | |||||
| Debtors | £0 | |||||
| Cash | £2,367 | £2,444 | £2,818 | £2,564 | £2,992 | £2,498 |
| Creditors (< 1 year) | £389 | £388 | £660 | £448 | £1,069 | £567 |
| Net Current Assets | £1,978 | £2,056 | £2,158 | £2,116 | £1,923 | £1,931 |
| Shareholder Funds | £40,561 | £40,639 | £40,741 | £40,699 | £40,506 | £40,514 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 29 January 2026 | Termination of appointment of a director | |||
| 7 December 2025 | Director's details changed | |||
| 7 December 2025 | Director's details changed |
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