Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
41 St George's Square Limited
- Incorporated
- 28 July 2008 (18 years)
- Previously known as
- 41 SGS Limited (until 28 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Mary Jo WittichMaureen Jeanette Marchant
- Controlled by
- Mary Jo WittichPhilip David Paul Wittich
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 2023
Also at Moreton Street Management Company Limited, 2 Ennismore Gardens Limited (proposed for strike-off), Witherspear Limited · more companies
Wittich, Mary Jo
Director · Appointed 17 December 2020
British
Born January 1960 (66)
British
Born February 1945 (81)
Marchant, Maureen Jeanette
Director · Appointed 20 November 2008
British
Born October 1960 (66)
Officer history (7 former)
31 March 2023
31 March 2023
Resigned Hazeel, Ian Henry Alexander as Secretary
24 February 2022
Appointed Hazeel, Ian Henry Alexander as Secretary
14 October 2021
14 October 2021
17 December 2020
Appointed Wittich, Mary Jo as Director
13 December 2020
Resigned Kasparian, George as Director
8 December 2013
Appointed Kasparian, George as Director
20 November 2008
20 November 2008
Appointed Marchant, Maureen Jeanette as Director
20 November 2008
20 November 2008
20 November 2008
20 November 2008
6 August 2008
28 July 2008
28 July 2008
28 July 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mary Jo Wittich
Individual · Notified 14 October 2021
Holds 25–50% of voting rights (as a trust)
British
Born January 1960 (66)
Philip David Paul Wittich
Individual · Notified 14 October 2021
Holds 25–50% of voting rights (as a trust)
British
Born September 1995 (31)
Former controllers (1)
14 October 2021
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 23 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 9 November 2025 | Change of details for a person with significant control | |||
| 28 July 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 28 July 2025 | Change of details for a person with significant control |
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