St George Ealing Limited

Active08574889 Private limited company
Incorporated
18 June 2013 (13 years)
Previously known as
LS Ealing Leisure Limited (until 23 August 2016)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Alexander Gerrard Paul Bland
Owned by
Accounts type
Full
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
18 February 2027
Last conf. stmt
4 February 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 1 October 2025
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 Northfields Limited · more companies
British
Born October 1978 (48)
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 24 July 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 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 9 September 2016
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 9 September 2016
Also at St George Central London Limited, Fulham Reach Boat Club, St George Northfields Limited · more companies
British
Born August 1976 (50)
Director · Appointed 5 August 2016
Also at St Joseph Homes Limited, St George Central London Limited, St George Blackfriars Limited · more companies
British
Born August 1974 (52)
Director · Appointed 5 August 2016
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Director · Appointed 5 August 2016
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Officer history (32 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
24 October 2025
Resigned Butler, David Colm as Director
1 October 2025
Appointed Eady, Neil Leslie 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 Nicolson, James Paul as Director
26 March 2024
Appointed Bird, James Sutton Nettleton as Director
25 March 2024
Resigned Kirwan, Stephen Alan 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
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
Appointed Gawthorn, Timothy Robert as Director
3 February 2020
Resigned Bowron, Neil Finlay as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
9 August 2019
Appointed Robinson, Paul Thomas as Director
24 July 2019
Appointed Blake, Marcus Giles as Director
24 July 2019
Appointed Hammond, Claire Elizabeth as Director
24 July 2019
Resigned Noble, Edward Villiers 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
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
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
29 June 2017
Appointed Bowron, Neil Finlay as Director
15 February 2017
Resigned Wood, Malcolm as Director
1 January 2017
Appointed Noble, Edward Villiers as Director
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
9 September 2016
Appointed Runnicles, Austen Grant as Director
9 September 2016
Appointed Carson, Craig John as Director
9 September 2016
Appointed Lacroix, Antony Peter as Director
9 September 2016
Resigned Luck, Stuart as Secretary
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Resigned Duplessis, Xander as Director
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Resigned Kimber, Paul Roger as Director
9 September 2016
Appointed Elliott, Robert William as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine as Secretary
5 August 2016
Appointed Driver, Elaine as Secretary
5 August 2016
Appointed Pollock, Andrew John as Director
5 August 2016
Appointed Luck, Stuart Richard as Director
5 August 2016
Appointed Wood, Malcolm as Director
5 August 2016
Appointed Kimber, Paul Roger as Director
5 August 2016
Appointed Bryn-Jones, Michael Spencer as Director
5 August 2016
Appointed Duplessis, Xander as Director
5 August 2016
Appointed Collins, Martina as Director
5 August 2016
Appointed Luck, Stuart as Secretary
5 August 2016
Appointed Marks, Benjamin James as Director
5 August 2016
Appointed Elgar, Mark Richard as Director
5 August 2016
Appointed Pidgley, Anthony William as Director
5 August 2016
Appointed Perrins, Robert Charles Grenville as Director
5 August 2016
Appointed Fry, Gregory John, Mr. as Director
5 August 2016
Appointed Stearn, Richard James as Director
5 August 2016
Resigned Ls Director Limited as Corporate Director
5 August 2016
Resigned Arnaouti, Michael as Director
5 August 2016
Resigned Land Securities Management Services Limited as Corporate Director
5 August 2016
Resigned Ls Company Secretaries Limited as Corporate Secretary
31 July 2015
Resigned Hampson, Lester Paul as Director
31 July 2015
Appointed Arnaouti, Michael as Director
18 June 2013
Appointed Ls Company Secretaries Limited as Corporate Secretary
18 June 2013
Appointed Land Securities Management Services Limited as Corporate Director
18 June 2013
Appointed Hampson, Lester Paul as Director
18 June 2013
Appointed Ls Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1910542

Filings 119

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
5 February 2026Confirmation statement with no updates4 February 2026
Show all 119 filings

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