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SAINT GEORGE INTERNATIONAL LIMITED

Learn more about SAINT GEORGE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENILWORTH HOUSE, 79-80 MARGARET STREET, LONDON, W1W 8TA

SAINT GEORGE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00800021
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.08
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company SAINT GEORGE INTERNATIONAL LIMITED is a Private Limited Company, registration number 00800021, established in United Kingdom on the 8. April 1964. The company is now active. The company has been in business for 52 years and 8 months. This company used to be called ST. GEORGE'S SCHOOL OF ENGLISH AND FOREIGN LANGUAGES LIMITED. The company is based on KENILWORTH HOUSE, 79-80 MARGARET STREET, LONDON, W1W 8TA. Business of the company SAINT GEORGE INTERNATIONAL LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "07/12/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company SAINT GEORGE INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2003.10.09
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2003.12.12
MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.02.21

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 5600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAGNER / 08/12/2013
Form type: CH01
Date: 2014.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK WAGNER / 08/12/2013
Form type: CH03
Date: 2014.12.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.09
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY WAGNER / 12/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAGNER / 12/01/2010
Form type: CH01
Date: 2010.01.14
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07/12/08 FULL LIST
Form type: AR01
Date: 2009.12.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WAGNER / 01/01/2006
Form type: 288c
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, 76/78 MORTIMER STREET, LONDON, W1N 7DE
Form type: 287
Date: 2006.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/97 FROM:, 37 MANCHESTER STREET, LONDON W1M 5PE
Form type: 287
Date: 1997.04.14
£2.95
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COMPANY NAME CHANGED, ST. GEORGE'S SCHOOL OF ENGLISH A, ND FOREIGN LANGUAGES LIMITED, CERTIFICATE ISSUED ON 01/04/97
Form type: CERTNM
Date: 1997.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03

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Company directors and board members:

MARK WAGNER (current)
Secretary, PROPERTY CONSULTANT, 2000.01.01
1 ARDEN ROAD , LONDON
N3 3AB
ENGLAND
MARK WAGNER (current)
Director, PROPERTY CONSULTANT, 1994.03.11
1 ARDEN ROAD , LONDON
N3 3AB
ENGLAND
SIDNEY WAGNER (current)
Director, CHARTERED ACCOUNTANT, 1992.12.07
37 WYKEHAM ROAD , LONDON
NW4 2SS
RICHARD ABRIAL (resigned)
Secretary, COMPANY SECRETARY, 1994.03.11 - 1999.12.31
6 WESTFIELD NEW ASH GREEN , LONGFIELD
DA3 8QN, KENT
CHRISTAKIS CHRISTOU (resigned)
Secretary, 1992.12.07 - 1994.03.11
3 CECIL ROAD SOUTHGATE , LONDON
N14 5RH
RICHARD ABRIAL (resigned)
Director, SHAREHOLDER/DIRECTOR, 1994.03.11 - 1999.12.31
6 WESTFIELD NEW ASH GREEN , LONGFIELD
DA3 8QN, KENT
JONATHAN PAUL PERRIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.07 - 2000.05.12
23 ASH CLOSE , STANMORE
HA7 3RH, MIDDLESEX
COLIN GRAHAM SEGAL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.07 - 1993.01.29
7 FRANCKLYN GARDENS , EDGWARE
HA8 8RT, MIDDLESEX
Date 2012.12.31
Fixed Assets £ 214,341
Tangible Fixed Assets £ 174,289
Current Assets £ 592,504
Tangible Fixed Assets Depreciation £ 511,333
Debtors £ 580,640
Shareholder Funds £ 9,835
Profit Loss Account Reserve £ 3,835
Called Up Share Capital £ 5,600
Net Assets Liabilities Including Pension Asset Liability £ 9,835
Total Assets Less Current Liabilities £ 16,085
Net Current Assets Liabilities £ 198,256
Creditors Due Within One Year £ 790,760
Cash Bank In Hand £ 1,892
Stocks Inventory £ 9,972
Number Shares Allotted £ 5,600
Tangible Fixed Assets Additions £ 8,446
Tangible Fixed Assets Cost Or Valuation £ 641,950
Tangible Fixed Assets Depreciation Charged In Period £ 52,118
Capital Redemption Reserve £ 400
Investments Fixed Assets £ 40,052
Creditors Due After One Year £ 6,250

Companies near to SAINT GEORGE INTERNATIONAL ltd.

Information about the Private Limited Company SAINT GEORGE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data