ST. GEORGE'S INVESTMENT COMPANY

Company summary

Company number: 02239800
Status: ACTIVE
Incorporated / age: 6 April 198838 years
Registered office: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: Not available
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ST. GEORGE'S INVESTMENTS (U.K.)
BOND PROPERTY INVESTMENTS (U.K.) LIMITED
BANGEXTRA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	15 Feb 2021				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALAMERI, Hamad Mohammed Hamad Rauda ACTIVE	Director	04 Jul 2023		United Arab Emirates	April 1992	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALHALLAMI, Sultan Omran Sultan Matar ACTIVE	Director	15 Jan 2016		United Arab Emirates	November 1986	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa ACTIVE	Director	18 Dec 2024		United Arab Emirates	February 1990	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GARTNER, Christian Simon ACTIVE	Director	02 Jun 2022		United Arab Emirates	January 1977	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
AL FARDAN, Fardan Hassan Ibrahim RESIGNED	Secretary	17 Mar 2009	01 May 2011			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
AL KINDI, Abdulla Mohamed RESIGNED	Secretary	15 Jul 2006	17 Mar 2009			Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates
AL MUHAIRI, Mohamed Rashid Mohamed Obaid RESIGNED	Secretary	01 May 2011	01 Sep 2012			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
AL MULLA, Jamal Ahmad Mohd RESIGNED	Secretary	01 Jul 1998	15 Jul 2006			Adia Building, 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae
ALQUBAISI, Mohamed Ahmed Darwish Karam RESIGNED	Secretary	11 May 2015	15 Mar 2018			400 Capability Green, Luton, Bedfordshire, LU1 3AE, England
ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED	Secretary	01 Sep 2012	11 May 2015			400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
GOGA, Fakhruddin RESIGNED	Secretary	01 Jan 1996	30 Jun 1998			Adia Building, Corniche Road 12th Floor, Abu Dhabi, FOREIGN, Uae
MCDONALD, Ronald Nicolson RESIGNED	Secretary		31 Dec 1994			Nottingham Cottage Street Lane, Ardingly, West Sussex, RH17 6UN
PROUT, Geoffrey RESIGNED	Secretary		31 Dec 1994			32a Cedar Road, Oxhey, Watford, Hertfordshire, WD1 4QW
MANACOR (JERSEY) LIMITED RESIGNED	Secretary	01 May 2011	31 Jan 2021			Equity Trust House, 28 - 30 The Parade, St Helier, JE1 1EQ, Jersey
AL FARDAN, Fardan Hassan Ibrahim RESIGNED	Director	01 Jan 1993	01 May 2011		October 1962	Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
AL KINDI, Abdulla Mohamed RESIGNED	Director	01 Jan 1996	17 Mar 2009		January 1962	Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates
AL MARAR, Mohamed Jabara Hassan Matar RESIGNED	Director	17 Aug 2008	02 Jan 2012		June 1962	Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
AL MUHAIRI, Mohamed Rashid Mohamed Obaid RESIGNED	Director	01 May 2011	01 Sep 2012	U A E	July 1977	Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
AL MULLA, Jamal Ahmad Mohd RESIGNED	Director	01 Jul 1998	15 Jul 2006		November 1969	Adia Building, 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae
AL-MANSOORI, Khalifa Nasser Bin Huwaileel RESIGNED	Director	01 Jan 1993	20 Apr 2000		August 1959	Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates
AL-NAZRUI, Salen RESIGNED	Director		31 Dec 1993		January 1958	Flat 6d Thorney Court, Palace Gate, London, W8 5NJ
AL-NUHEIRI, Khalifa RESIGNED	Director		31 Dec 1993		July 1956	Adia Building, Cornyche Road, Abu Dhabi, Uae
ALHAMELI, Mohamed Mahash Saeed Salem RESIGNED	Director	11 May 2015	25 Jul 2017	United Arab Emirates	December 1984	Abu Dhabi Investment Authority, 211 Corniche, PO BOX 3600, Abu Dhabi, United Arab Emirates
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. RESIGNED	Director	25 Jul 2017	09 Aug 2018	United Arab Emirates	November 1974	5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. RESIGNED	Director	02 Jan 2012	21 Sep 2014	United Arab Emirates	November 1974	400, Capability Green, Luton, Bedfordshire, LU1 3AE
ALMHEIRI, Ahmed Rashed Mohamed Obaid RESIGNED	Director	09 Aug 2018	18 Dec 2024	United Arab Emirates	July 1987	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa RESIGNED	Director	21 Sep 2014	09 Aug 2018	United Arab Emirates	February 1990	400 Capability Green, Luton, Bedfordshire, LU1 3AE, England
ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr. RESIGNED	Director	02 Jan 2012	15 Jan 2016	United Arab Emirates	January 1984	400, Capability Green, Luton, Bedfordshire, LU1 3AE
ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED	Director	01 Sep 2012	21 Sep 2014	United Arab Emirates	January 1981	400, Capability Green, Luton, Bedfordshire, LU1 3AE
ALROMAITHI, Majed Salem Khalifa Rashed RESIGNED	Director	21 Feb 2007	21 Sep 2014	United Arab Emirates	January 1970	400, Capability Green, Luton, Bedfordshire, LU1 3AE
ANAND, Joginder Franz, Dr RESIGNED	Director	09 Aug 2018	09 Aug 2018	United Arab Emirates	July 1965	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ANAND, Joginder Franz, Dr RESIGNED	Director	09 Aug 2018	04 Jul 2023	United Arab Emirates	July 1965	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
BONNING, Harry Baxter RESIGNED	Director	01 Jan 1993	04 Apr 1994		October 1948	PO BOX 3600, Abu Dhabi, United Arab Emirates
FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel RESIGNED	Director	21 Apr 2000	21 Feb 2007		December 1951	P.O.Box 3600, Abu Dhabi, United Arab Emirates
GOGA, Fakhruddin RESIGNED	Director	01 Jan 1996	30 Jun 1998		August 1948	Adia Building, Corniche Road 12th Floor, Abu Dhabi, FOREIGN, Uae
HOARE, Geoffrey Martin RESIGNED	Director	01 Jan 1993	31 Dec 1995		June 1947	PO BOX 3600, Abu Dhabi, United Arab Emirates
KHOURI, Khaled Abudulla Neamat Mohamed RESIGNED	Director	01 Jan 2006	18 May 2008		January 1972	Villa 715-D, Al Qaram Street, Abu Dhabi, FOREIGN, United Arab Emirates
KINGHAM, Christopher John RESIGNED	Director	21 Sep 2014	02 Jun 2022	United Arab Emirates	January 1978	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
SCHWARZBURG, Martin RESIGNED	Director	15 Sep 2008	08 Oct 2009		October 1971	Adia Building, 211 Corniche Street, Abu Dhabi, PO BOX 3600, Uae
SCRAGG, Charles Andrew, Mr. RESIGNED	Director	02 Jan 2012	21 Sep 2014	United Arab Emirates	August 1969	400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2021
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALAMERI, Hamad Mohammed Hamad Rauda ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: United Arab Emirates
Date of birth: April 1992
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALHALLAMI, Sultan Omran Sultan Matar ACTIVE
Role: Director
Appointed on: 15 Jan 2016
Country of Residence: United Arab Emirates
Date of birth: November 1986
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Arab Emirates
Date of birth: February 1990
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

GARTNER, Christian Simon ACTIVE
Role: Director
Appointed on: 02 Jun 2022
Country of Residence: United Arab Emirates
Date of birth: January 1977
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

AL FARDAN, Fardan Hassan Ibrahim RESIGNED
Role: Secretary
Appointed on: 17 Mar 2009
Resigned on: 01 May 2011
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

AL KINDI, Abdulla Mohamed RESIGNED
Role: Secretary
Appointed on: 15 Jul 2006
Resigned on: 17 Mar 2009
Address: Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates

AL MUHAIRI, Mohamed Rashid Mohamed Obaid RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 01 Sep 2012
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

AL MULLA, Jamal Ahmad Mohd RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 15 Jul 2006
Address: Adia Building, 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae

ALQUBAISI, Mohamed Ahmed Darwish Karam RESIGNED
Role: Secretary
Appointed on: 11 May 2015
Resigned on: 15 Mar 2018
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE, England

ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 11 May 2015
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

GOGA, Fakhruddin RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 1998
Address: Adia Building, Corniche Road 12th Floor, Abu Dhabi, FOREIGN, Uae

MCDONALD, Ronald Nicolson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: Nottingham Cottage Street Lane, Ardingly, West Sussex, RH17 6UN

PROUT, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 32a Cedar Road, Oxhey, Watford, Hertfordshire, WD1 4QW

MANACOR (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 31 Jan 2021
Address: Equity Trust House, 28 - 30 The Parade, St Helier, JE1 1EQ, Jersey

AL FARDAN, Fardan Hassan Ibrahim RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 May 2011
Date of birth: October 1962
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

AL KINDI, Abdulla Mohamed RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 17 Mar 2009
Date of birth: January 1962
Address: Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates

AL MARAR, Mohamed Jabara Hassan Matar RESIGNED
Role: Director
Appointed on: 17 Aug 2008
Resigned on: 02 Jan 2012
Date of birth: June 1962
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

AL MUHAIRI, Mohamed Rashid Mohamed Obaid RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 01 Sep 2012
Country of Residence: U A E
Date of birth: July 1977
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

AL MULLA, Jamal Ahmad Mohd RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 Jul 2006
Date of birth: November 1969
Address: Adia Building, 12th Floor, Corniche Road, Abu Dhabi, FOREIGN, Uae

AL-MANSOORI, Khalifa Nasser Bin Huwaileel RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 20 Apr 2000
Date of birth: August 1959
Address: Adia Building, Corniche Road, Abu Dhabi, FOREIGN, United Arab Emirates

AL-NAZRUI, Salen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1958
Address: Flat 6d Thorney Court, Palace Gate, London, W8 5NJ

AL-NUHEIRI, Khalifa RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1956
Address: Adia Building, Cornyche Road, Abu Dhabi, Uae

ALHAMELI, Mohamed Mahash Saeed Salem RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 25 Jul 2017
Country of Residence: United Arab Emirates
Date of birth: December 1984
Address: Abu Dhabi Investment Authority, 211 Corniche, PO BOX 3600, Abu Dhabi, United Arab Emirates

ALKHAJEH, Khaled Mohamed Abul Husain, Mr. RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 09 Aug 2018
Country of Residence: United Arab Emirates
Date of birth: November 1974
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England

ALKHAJEH, Khaled Mohamed Abul Husain, Mr. RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 21 Sep 2014
Country of Residence: United Arab Emirates
Date of birth: November 1974
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE

ALMHEIRI, Ahmed Rashed Mohamed Obaid RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 18 Dec 2024
Country of Residence: United Arab Emirates
Date of birth: July 1987
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa RESIGNED
Role: Director
Appointed on: 21 Sep 2014
Resigned on: 09 Aug 2018
Country of Residence: United Arab Emirates
Date of birth: February 1990
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE, England

ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr. RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 15 Jan 2016
Country of Residence: United Arab Emirates
Date of birth: January 1984
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE

ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 21 Sep 2014
Country of Residence: United Arab Emirates
Date of birth: January 1981
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE

ALROMAITHI, Majed Salem Khalifa Rashed RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 21 Sep 2014
Country of Residence: United Arab Emirates
Date of birth: January 1970
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE

ANAND, Joginder Franz, Dr RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 09 Aug 2018
Country of Residence: United Arab Emirates
Date of birth: July 1965
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ANAND, Joginder Franz, Dr RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 04 Jul 2023
Country of Residence: United Arab Emirates
Date of birth: July 1965
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BONNING, Harry Baxter RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 04 Apr 1994
Date of birth: October 1948
Address: PO BOX 3600, Abu Dhabi, United Arab Emirates

FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel RESIGNED
Role: Director
Appointed on: 21 Apr 2000
Resigned on: 21 Feb 2007
Date of birth: December 1951
Address: P.O.Box 3600, Abu Dhabi, United Arab Emirates

GOGA, Fakhruddin RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 1998
Date of birth: August 1948
Address: Adia Building, Corniche Road 12th Floor, Abu Dhabi, FOREIGN, Uae

HOARE, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1995
Date of birth: June 1947
Address: PO BOX 3600, Abu Dhabi, United Arab Emirates

KHOURI, Khaled Abudulla Neamat Mohamed RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 18 May 2008
Date of birth: January 1972
Address: Villa 715-D, Al Qaram Street, Abu Dhabi, FOREIGN, United Arab Emirates

KINGHAM, Christopher John RESIGNED
Role: Director
Appointed on: 21 Sep 2014
Resigned on: 02 Jun 2022
Country of Residence: United Arab Emirates
Date of birth: January 1978
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

SCHWARZBURG, Martin RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 08 Oct 2009
Date of birth: October 1971
Address: Adia Building, 211 Corniche Street, Abu Dhabi, PO BOX 3600, Uae

SCRAGG, Charles Andrew, Mr. RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 21 Sep 2014
Country of Residence: United Arab Emirates
Date of birth: August 1969
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1989	Satisfied
06 Jan 1989	Satisfied
06 Jan 1989	Satisfied
22 Dec 1988	Satisfied
22 Jul 1988	Satisfied
22 Jul 1988	Satisfied
22 Jul 1988	Satisfied
22 Jul 1988	Satisfied
22 Jul 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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