OpenCompanies

St George Northfields Limited

Company number
05383528
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2005
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • Berkeley Ninety Limited (until 18 Nov 2016)

Officers

NameRoleAppointedResigned
BLAND, Alexander Gerrard Paul Director 25 Aug 2026

Control

NameNature of controlNotifiedCeased
Berkeley Residential Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Jan 2018
St George Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2018

Accounts

Connections

Owned by

St George Northfields Limited → St George PLCBerkeley Group Plc(the)The Berkeley Group Holdings PLC

Controls

Registered address

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

Data