• UK
  • ST. GEORGE'S FIELDS (NO. 2) LIMITED - The Estate Office St. George's Fields, Albion Street, London, W2 2YE, United Kingdom

Company Information

Company registration number
01975373
Company Status
LIVE
Country
United Kingdom
Registered Address
The Estate Office St. George's Fields
Albion Street
London
W2 2YE
The Estate Office St. George's Fields, Albion Street, London, W2 2YE UK

Management

Managing Directors
AUSTIN, Matthew
HARDING, Richard Anthony
JACKSON, Orla Aine
ROSKELL, Kathryn Mary
STILLIT, James Anthony
TARGETT, Gareth Rodney
TSANGARIDES, Natasha Maria
Company secretaries
TARGETT, Gareth Rodney

Company Details

Type of Business
ltd
Incorporated
1986-01-07
Age Of Company
1986-01-07 38 years
SIC/NACE
68310

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VENTCOPY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-20
Annual Return
Due Date: 2024-01-16
Last Date: 2023-01-02

ST. GEORGE'S FIELDS (NO. 2) LIMITED Company Description

ST. GEORGE'S FIELDS (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 01975373. Its current trading status is "live". It was registered 1986-01-07. It was previously called VENTCOPY LIMITED. It has declared SIC or NACE codes as "68310". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at The Estate Office St. George's Fields .
More information

Get ST. GEORGE'S FIELDS (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St. George's Fields (No. 2) Limited - The Estate Office St. George's Fields, Albion Street, London, W2 2YE, United Kingdom

1986-01-07 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-05-16) - AA

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-16) - TM01

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  • accounts-with-accounts-type-small (2022-06-09) - AA

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-16) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-11) - TM01

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  • accounts-with-accounts-type-small (2021-05-25) - AA

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  • second-filing-of-director-appointment-with-name (2021-03-29) - RP04AP01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-small (2020-09-28) - AA

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  • termination-director-company-with-name-termination-date (2020-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-15) - AP01

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  • accounts-with-accounts-type-small (2019-07-15) - AA

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-06-15) - TM02

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-15) - AP01

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  • accounts-with-accounts-type-small (2018-07-05) - AA

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • accounts-with-accounts-type-small (2017-08-17) - AA

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  • appoint-person-director-company-with-name-date (2017-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-23) - TM01

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • accounts-with-accounts-type-full (2016-08-10) - AA

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-18) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • accounts-with-accounts-type-full (2015-09-06) - AA

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • appoint-person-secretary-company-with-name (2014-02-06) - AP03

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  • termination-secretary-company-with-name (2013-08-29) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01

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  • termination-director-company-with-name (2013-08-29) - TM01

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  • appoint-person-director-company-with-name (2013-08-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • appoint-person-secretary-company-with-name (2013-08-29) - AP03

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  • termination-secretary-company (2013-08-29) - TM02

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  • accounts-with-accounts-type-full (2013-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • change-person-director-company-with-change-date (2012-08-22) - CH01

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  • appoint-person-director-company-with-name (2012-06-29) - AP01

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • accounts-with-accounts-type-full (2012-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • appoint-person-director-company-with-name (2011-10-14) - AP01

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  • termination-director-company-with-name (2011-10-14) - TM01

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • accounts-with-accounts-type-full (2010-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • appoint-person-secretary-company-with-name (2010-11-17) - AP03

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  • termination-secretary-company-with-name (2010-11-16) - TM02

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • termination-director-company-with-name (2009-11-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • termination-director-company-with-name (2009-11-25) - TM01

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  • miscellaneous (2009-11-25) - MISC

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  • legacy (2008-10-30) - 363a

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  • legacy (2008-10-15) - 288a

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  • accounts-with-accounts-type-full (2008-07-24) - AA

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  • legacy (2007-04-21) - 288b

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  • legacy (2007-11-01) - 363s

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  • legacy (2007-11-01) - 288a

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  • accounts-with-accounts-type-full (2007-09-25) - AA

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  • accounts-with-accounts-type-full (2006-10-20) - AA

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  • legacy (2005-08-31) - 363s

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  • accounts-with-accounts-type-full (2005-07-22) - AA

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  • legacy (2005-12-21) - 288b

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  • accounts-with-accounts-type-full (2004-07-14) - AA

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  • legacy (2004-09-09) - 363s

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  • legacy (2003-07-18) - 288b

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  • legacy (2003-07-18) - 288a

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  • accounts-with-accounts-type-full (2003-03-27) - AA

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  • legacy (2003-08-31) - 363s

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  • legacy (2003-08-31) - 288a

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  • legacy (2002-09-16) - 363s

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  • accounts-with-accounts-type-full (2002-04-05) - AA

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  • accounts-with-accounts-type-full (2001-07-04) - AA

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  • legacy (2001-12-12) - 288a

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  • legacy (2001-12-03) - 288b

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  • legacy (2001-09-04) - 363s

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  • legacy (2001-08-28) - 288a

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  • accounts-with-accounts-type-full (2000-05-23) - AA

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  • legacy (2000-09-01) - 363s

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  • legacy (1999-12-15) - 288b

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-full (1999-07-13) - AA

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  • legacy (1999-03-03) - 288a

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  • legacy (1998-10-12) - 363s

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  • accounts-with-accounts-type-full (1998-08-12) - AA

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  • legacy (1998-07-09) - 288b

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  • legacy (1997-01-06) - 363s

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  • accounts-with-accounts-type-full (1997-07-30) - AA

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  • legacy (1997-11-11) - 288b

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  • legacy (1997-11-11) - 288a

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  • legacy (1997-10-01) - 363s

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  • accounts-with-accounts-type-full (1996-10-07) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-16) - 363s

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  • accounts-with-accounts-type-full (1995-04-10) - AA

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  • legacy (1995-10-02) - 288

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  • legacy (1995-10-02) - 363s

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  • legacy (1995-11-10) - 288

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  • accounts-with-accounts-type-small (1994-10-07) - AA

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  • legacy (1993-09-10) - 363s

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  • accounts-with-accounts-type-full (1993-06-21) - AA

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  • legacy (1992-01-08) - 288

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  • accounts-with-accounts-type-full (1992-05-13) - AA

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  • legacy (1992-09-22) - 363b

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  • legacy (1992-12-15) - 288

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  • legacy (1992-06-25) - 288

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  • legacy (1991-09-18) - 363b

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  • accounts-with-accounts-type-full (1991-09-11) - AA

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  • legacy (1990-09-20) - 363

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  • accounts-with-accounts-type-full (1990-09-04) - AA

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  • legacy (1990-12-07) - 288

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  • legacy (1989-11-07) - 288

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  • accounts-with-accounts-type-full (1989-11-07) - AA

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  • legacy (1989-11-07) - 363

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  • legacy (1988-11-11) - 363

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  • legacy (1988-10-11) - 288

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  • accounts-with-accounts-type-full (1988-10-11) - AA

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  • legacy (1988-09-29) - 288

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  • legacy (1987-02-27) - 288

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  • legacy (1987-02-27) - GAZ(U)

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  • legacy (1987-03-10) - 288

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  • legacy (1987-09-23) - 363

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  • accounts-with-accounts-type-full (1987-10-23) - AA

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  • legacy (1987-04-30) - 225(2)

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  • legacy (1986-09-02) - GAZ(U)

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  • legacy (1986-09-01) - 288

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  • legacy (1986-09-01) - 287

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  • certificate-change-of-name-company (1986-08-01) - CERTNM

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