# St George Central London Limited

## Details

- **Company number:** [04062420](https://find-and-update.company-information.service.gov.uk/company/04062420)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2000
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## 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 |  |




## Owned by

St George Central London Limited → [St George PLC](/company/02590468) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)



## Controls

- [Berkeley Twenty-Two Limited](/company/04014980) (04014980)
- [Castle Court Putney Wharf Limited](/company/04367040) (04367040)
- [Imperial Wharf (Block C) Limited](/company/04008430) (04008430)
- [Imperial Wharf (Block J) Ltd](/company/04008487) (04008487)
- [Imperial Wharf (Riverside Tower) Residential Limited](/company/04008446) (04008446)



## Directors' other companies

- [BLAND, Alexander Gerrard Paul](/person/7686050) - director at [St George North London Limited](/company/02899017)
- [BLAND, Alexander Gerrard Paul](/person/7686050) - director at [St George West London Ltd](/company/01910542)
- [BLAND, Alexander Gerrard Paul](/person/7686050) - director at [St George Northfields Limited](/company/05383528)
- [BLAND, Alexander Gerrard Paul](/person/7686050) - director at [St George Ealing Limited](/company/08574889)
- [CLANFORD, Piers Martin](/person/6925206) - director at [Berkeley Two Hundred And Sixty-Four Limited](/company/15108914)
- [CLANFORD, Piers Martin](/person/6925206) - director at [The Tower, One St George Wharf Limited](/company/04504912)
- [ELGAR, Mark Richard](/person/5803752) - director at [The Tower, One St George Wharf Limited](/company/04504912)
- [ELGAR, Mark Richard](/person/5803752) - director at [Exchange Place No.2 Limited](/company/03595308)
- [ELLIOTT, Robert William](/person/5803727) - director at [The Tower, One St George Wharf Limited](/company/04504912)
- [ELLIOTT, Robert William](/person/5803727) - director at [Exchange Place No.2 Limited](/company/03595308)



## Registered address

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