ST. GEORGE LONDON LTD

Company summary

Company number: 02238119
Status: ACTIVE
Incorporated / age: 31 March 198838 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Non-trading company
Dormant Company
Previous company names
INTERCEDE 552 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	15 Jul 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	19 Jan 2026		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ELGAR, Mark Richard ACTIVE	Director	04 Oct 2010		United Kingdom	August 1974	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ELLIOTT, Robert William ACTIVE	Director	28 Mar 2019		United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	26 Jun 2020		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	26 Jun 2020		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BOARD, Steven Francis RESIGNED	Secretary		30 Nov 1998			Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	28 Mar 2019	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LUCK, Stuart Richard RESIGNED	Secretary	01 Nov 1999	09 Sep 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Benjamin James RESIGNED	Secretary	09 Sep 2016	28 Mar 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
WALBOURN, Richard RESIGNED	Secretary	30 Nov 1998	02 Nov 1999			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
BOARD, Steven Francis RESIGNED	Director	20 Dec 1997	30 Nov 1998		November 1954	Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
CAREY, Antony RESIGNED	Director		04 Oct 2010	England	September 1947	Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW
FRY, Gregory John, Mr. RESIGNED	Director		20 Dec 1997	England	April 1957	Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP
LUCK, Stuart Richard RESIGNED	Director	04 Oct 2010	09 Sep 2016	United Kingdom	January 1958	1, Kingsley Gardens, Ottershaw, Surrey, KT16 0GE, United Kingdom
MARKS, Benjamin James RESIGNED	Director	09 Sep 2016	28 Mar 2019	United Kingdom	October 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Anthony William RESIGNED	Director	12 Jan 2016	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ELGAR, Mark Richard ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ELLIOTT, Robert William ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BOARD, Steven Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

LUCK, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 09 Sep 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED
Role: Secretary
Appointed on: 09 Sep 2016
Resigned on: 28 Mar 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 02 Nov 1999
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

BOARD, Steven Francis RESIGNED
Role: Director
Appointed on: 20 Dec 1997
Resigned on: 30 Nov 1998
Date of birth: November 1954
Address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG

CAREY, Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: September 1947
Address: Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW

FRY, Gregory John, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1997
Country of Residence: England
Date of birth: April 1957
Address: Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP

LUCK, Stuart Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1, Kingsley Gardens, Ottershaw, Surrey, KT16 0GE, United Kingdom

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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