St George Central London Limited
- Company number
- 04062420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2000
- Nature of business
- Buying and selling of own real estate
Dormant Company - Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Alexander Gerrard Paul | Director | 25 Aug 2026 | |
| HAMMOND, Claire Elizabeth | Director | 26 Mar 2024 | |
| WHITING, Dexter | Director | 27 Jan 2022 | |
| TILLOTSON, David Gregory | Director | 27 Jan 2022 | |
| BLAKE, Marcus Giles | Director | 24 Jul 2019 | |
| CLANFORD, Piers Martin | Director | 13 Jul 2017 | |
| RUNNICLES, Austen Grant | Director | 30 Jun 2015 | |
| ELLIOTT, Robert William | Director | 30 Jun 2015 | |
| BIRD, James Sutton Nettleton | Director | 22 May 2015 | |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| ELGAR, Mark Richard | Director | 26 Apr 2012 | |
| PERRINS, Robert Charles Grenville | Director | 12 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Central London Limited → St George PLC → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Controls
- Berkeley Twenty-Two Limited (04014980)
- Castle Court Putney Wharf Limited (04367040)
- Imperial Wharf (Block C) Limited (04008430)
- Imperial Wharf (Block J) Ltd (04008487)
- Imperial Wharf (Riverside Tower) Residential Limited (04008446)
Directors’ other companies
- BLAND, Alexander Gerrard Paul - Director at St George North London Limited
- BLAND, Alexander Gerrard Paul - Director at St George West London Ltd
- BLAND, Alexander Gerrard Paul - Director at St George Northfields Limited
- BLAND, Alexander Gerrard Paul - Director at St George Ealing Limited
- CLANFORD, Piers Martin - Director at Berkeley Two Hundred And Sixty-Four Limited
- CLANFORD, Piers Martin - Director at The Tower, One St George Wharf Limited
- ELGAR, Mark Richard - Director at The Tower, One St George Wharf Limited
- ELGAR, Mark Richard - Director at Exchange Place No.2 Limited
- ELLIOTT, Robert William - Director at The Tower, One St George Wharf Limited
- ELLIOTT, Robert William - Director at Exchange Place No.2 Limited
Registered address
403 companies are registered at this address - likely a registration agent.