ST GEORGE'S ESTATES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Arnold, Nicola Jane
Finance Director born in April 1969
Individual (5 offsprings)
Officer
2016-01-04 ~ dissolved
OF - Director → CIF 0
Arnold, Nicola Jane
Individual (5 offsprings)
Officer
2016-01-04 ~ dissolved
OF - Secretary → CIF 0
2
Leeming, Julie Ann, Dr
Director Of Planning born in December 1970
Individual (2 offsprings)
Officer
2018-01-18 ~ dissolved
OF - Director → CIF 0
3
Mcpheat, Susan Anne
Accountant born in January 1973
Individual (2 offsprings)
Officer
2018-01-18 ~ dissolved
OF - Director → CIF 0
4
ST GEORGES UNIVERSITY OF LONDON
Hunter, Cranmer Terrace, London, England
Corporate (1 offspring)
Person with significant control
2016-11-27 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Boyd, Robert David Hugh, Prof Sir
Physician born in May 1938
Individual (1 offspring)
Officer
1999-03-15 ~ 2003-09-30
OF - Director → CIF 0
2
Farthing, Michael John Godfrey, Professor
Medical Practitioner born in March 1948
Individual (5 offsprings)
Officer
2003-10-01 ~ 2007-07-31
OF - Director → CIF 0
3
Bery, Ravi Mark Roy
Accountant born in August 1958
Individual
Officer
2006-10-02 ~ 2014-07-18
OF - Director → CIF 0
Bery, Ravi Mark Roy
Accountant
Individual
Officer
2006-10-02 ~ 2014-07-18
OF - Secretary → CIF 0
4
Cumberlege Cbe Dl, Julia Frances, Baroness
Company Director born in January 1943
Individual (1 offspring)
Officer
2000-10-02 ~ 2006-09-30
OF - Director → CIF 0
5
Turner, Ian Clive
Accountant born in November 1948
Individual (1 offspring)
Officer
1999-03-15 ~ 1999-12-31
OF - Director → CIF 0
6
Almy, Paul Alan
Solicitor born in October 1956
Individual (1 offspring)
Officer
1998-11-27 ~ 1999-03-15
OF - Director → CIF 0
7
Duffy, John, Mister
Director Of Administration born in April 1960
Individual
Officer
2007-09-01 ~ 2009-10-31
OF - Director → CIF 0
8
Whittle, Angela
Certified Accountant born in February 1963
Individual
Officer
2014-08-04 ~ 2015-03-11
OF - Director → CIF 0
9
Hibberd, Richard Maurice
Accountant born in April 1955
Individual
Officer
2000-10-02 ~ 2006-12-31
OF - Director → CIF 0
10
Heron, Michael Gilbert, Sir
Retired born in October 1934
Individual
Officer
1999-03-15 ~ 2000-09-29
OF - Director → CIF 0
11
Swarbrick, Catherine Marie
Individual (1 offspring)
Officer
1999-03-15 ~ 2004-06-10
OF - Secretary → CIF 0
12
Unsworth, John Warburton
Certified Chartered Accountant born in July 1953
Individual (1 offspring)
Officer
2014-07-18 ~ 2014-07-18
OF - Director → CIF 0
Unsworth, John Warburton
Finance Director born in July 1953
Individual (1 offspring)
2013-09-27 ~ 2015-12-31
OF - Director → CIF 0
Unsworth, John Warburton
Individual (1 offspring)
Officer
2014-07-18 ~ 2015-12-31
OF - Secretary → CIF 0
13
Dyer, Andrew Charles
Certified Accountant born in March 1974
Individual (6 offsprings)
Officer
2015-03-12 ~ 2015-03-12
OF - Director → CIF 0
2015-12-31 ~ 2017-02-01
OF - Director → CIF 0
14
Macgillivray, Bruce, Doctor
Doctor born in August 1927
Individual
Officer
1999-03-15 ~ 2000-09-29
OF - Director → CIF 0
15
Harper, Hilary Kathryn Mary
Individual (2 offsprings)
Officer
1998-11-27 ~ 1999-03-15
OF - Secretary → CIF 0
16
Shore, Frank
Accountant born in September 1946
Individual
Officer
2000-03-29 ~ 2006-01-03
OF - Director → CIF 0
Shore, Frank
Accountant
Individual
Officer
2004-08-16 ~ 2006-01-03
OF - Secretary → CIF 0
17
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-11-27 ~ 1998-11-27
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2019-07-31

2 GBP2018-07-31

Net Assets/Liabilities

2 GBP2019-07-31

2 GBP2018-07-31

Number of shares allotted

Class 1 ordinary share

2 shares2018-08-01 ~ 2019-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-08-01 ~ 2019-07-31

Equity

2 GBP2019-07-31

2 GBP2018-07-31

ST GEORGE'S ESTATES LIMITED
Info
Registered number 03675065
Finance Department, Cranmer Terrace, Tooting, London SW17 0RE
PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2020-02-25 (21 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.