OpenCompanies

96 St George's Square Investments Limited

Company number
06817390
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2009
Nature of business
Residents property management

Registered office

Co Bunn & Co
18 Churton Street
London
SW1V 2LL

Previous names

  • HL 3292 Limited (until 10 Feb 2010)

Control

NameNature of controlNotifiedCeased
Mr Stephen Michael Ferguson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Feb 2025
Mr Andrew John Bell Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 Mar 2025
Ms Linda Whittle Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 Mar 2025
Mr Stephen Michael Ferguson Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 Mar 2025
Mr Malcolm Lyon Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 Mar 2025
Lady Nicola Evelyn Ottaway Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 0
31 Dec 2023 - £6 0
31 Dec 2022 - £6 0
31 Dec 2021 - £6 0
31 Dec 2020 - £6 0
31 Dec 2019 - £6 4
31 Dec 2018 - £6 -
31 Dec 2017 Dormant - £6 -
31 Dec 2016 - £6 -
31 Dec 2015 - - -
31 Dec 2014 Dormant - £6 -
31 Dec 2013 - £6 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
28 Feb 2010 Dormant £6 £6 -

Connections

Companies at the same address

Data