OpenCompanies

Audley St George's Limited

Company number
06375423
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2007
Nature of business
Buying and selling of own real estate
Corporate group
Btear Midco Limited (76 companies)

Registered office

65 High Street
Egham
Surrey
TW20 9EY

Previous names

  • Audley Edgbaston Limited (until 24 Apr 2015)
  • Audley Tunstall Limited (until 13 Jul 2012)
  • Raven Audley Tunstall Limited (until 11 Nov 2008)

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 2 Nov 2020 7 Nov 2025
NETTLETON, John William Director 1 Jan 2015
SANDERSON, Malcolm Nicholas Director 23 Sep 2008

Control

NameNature of controlNotifiedCeased
Audley Court Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Dec 2024
Audley Bw Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2024

Accounts

Connections

Owned by

Audley St George's Limited → Audley Bw Midco LimitedAudley Holdco No.2 LimitedAudley Court LimitedAudley Group LimitedBtear Bidco Limited

Directors’ other companies

Companies at the same address

Data