Introduction
Watch Company
S
ST GEORGES TERRACE MGMT CO LTD
ST GEORGES TERRACE MGMT CO LTD is an active company incorporated on 24 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ST GEORGES TERRACE MGMT CO LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15799580
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
Period: 24 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
28 The Mall London, N14 6LN,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NICHOLSON, Amy Sarah
ActiveThe Mall, LondonN14 6LN
Born November 1993
Director
Appointed 27 Feb 2025
NICHOLSON, Amy Sarah
The Mall, LondonN14 6LN
Born November 1993
Director
27 Feb 2025
Active
NICHOLSON, Amy Sarah
ResignedThe Mall, LondonN14 6LN
Born November 1993
Director
Appointed 24 Jun 2024
Resigned 27 Jul 2024
NICHOLSON, Amy Sarah
The Mall, LondonN14 6LN
Born November 1993
Director
24 Jun 2024
Resigned 27 Jul 2024
Resigned
UTER, Oliver Jake
ResignedThe Mall, LondonN14 6LN
Born September 1987
Director
Appointed 27 Jul 2024
Resigned 27 Feb 2025
UTER, Oliver Jake
The Mall, LondonN14 6LN
Born September 1987
Director
27 Jul 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Keyz Please Limited
ActiveThe Mall, LondonN14 6LN
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 27 Jul 2024
The Keyz Please Limited
The Mall, LondonN14 6LN
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
27 Jul 2024
Active
Miss Amy Sarah Nicholson
CeasedThe Mall, LondonN14 6LN
Born November 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Ceased 27 Jul 2024
Miss Amy Sarah Nicholson
The Mall, LondonN14 6LN
Born November 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Ceased 27 Jul 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2024
27 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2024
27 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2024