OpenCompanies

St George West London Ltd

Company number
01910542
Status
Active
Type
Private Limited Company
Incorporated
2 May 1985
Nature of business
Development of building projects
Construction of domestic buildings
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • St. George Developments Ltd (until 28 Apr 1997)
  • St. George PLC (until 11 Jul 1991)
  • Berkeley Speyhawk Limited (until 1 Aug 1987)
  • Oceanharp Limited (until 15 Nov 1985)

Officers

NameRoleAppointedResigned
BLAND, Alexander Gerrard Paul Director 25 Aug 2026
NOBLE, Edward Villiers Director 16 Sep 2025
BIRD, James Sutton Nettleton Director 26 Mar 2024
WHITING, Dexter Director 27 Jan 2022
TILLOTSON, David Gregory Director 27 Jan 2022
HAMMOND, Claire Elizabeth Director 24 Jul 2019
BLAKE, Marcus Giles Director 7 Aug 2018
CLANFORD, Piers Martin Director 13 Jul 2017
ELLIOTT, Robert William Director 9 Sep 2016
RUNNICLES, Austen Grant Director 9 Sep 2016
STEARN, Richard James Director 13 Apr 2015
ELGAR, Mark Richard Director 1 Feb 2011
PERRINS, Robert Charles Grenville Director 12 Aug 2004
GAWTHORN, Timothy Robert Director 3 Feb 2020 19 Apr 2024
MAY, Michael Robert Director 24 Mar 1998 12 Aug 1999

Control

NameNature of controlNotifiedCeased
St. George Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

St George West London Ltd → St George PLC → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC

Controls

Directors’ other companies

Registered address

403 companies are registered at this address - likely a registration agent.

Data