95 ST. GEORGE'S SQUARE LIMITED

Company summary

Company number: 02286883
Status: ACTIVE
Incorporated / age: 12 August 198838 years
Registered office: 95a Saint Georges Square, London, SW1V 3QW
Accounts due: 31 December 2026
Confirmation statement due: 18 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:58 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
95a Saint Georges Square, London, SW1V 3QW
Nature of business
Residents property management
Previous company names
BALMGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COFFEY, Jane Heather ACTIVE	Secretary	17 Jan 1998				95a St Georges Square, London, SW1 3QW
COFFEY, Jane Heather ACTIVE	Director	05 Dec 1997		United Kingdom	May 1963	95a St Georges Square, London, SW1 3QW
DA COSTA, Robert Alexander ACTIVE	Director	08 Apr 2022		England	June 1993	Flat 4,, 95 St. Georges Square, London, SW1V 3QW, England
GRAFFY, Colleen Patricia, Professor ACTIVE	Director	01 Apr 2005		United Kingdom	September 1957	95 St George's Square, London, SW1V 3QW
STONE, Philip Neil ACTIVE	Director	05 Dec 1997		England	June 1966	38, West Heath Drive, London, NW11 7QH, England
REID, Paul Cameron RESIGNED	Secretary		31 Mar 1997			95 St Georges Square, London, SW1V 3QW
BLACK, Caroline RESIGNED	Director	05 Apr 1997	07 Jun 1999		September 1963	95 St Georges Square, London, SW1V 3QW
CROWE, Alex RESIGNED	Director	10 Apr 2012	19 Dec 2016	England	December 1972	95, St. Georges Square, London, SW1V 3QW, England
CROWE, Brian Lee RESIGNED	Director		02 Jul 1995		January 1938	95 St Georges Square, London, SW1V 3QW
CROWE, Virginia, Lady RESIGNED	Director	05 Apr 1997	10 Apr 2012	United Kingdom	November 1941	55 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QF
DAVIDSON, Joanne Pauline RESIGNED	Director	10 Aug 1991	13 Apr 1993		April 1965	95 St Georges Square, London, SW1V 3QW
DE LASZLO, Alexandra RESIGNED	Director	21 Jun 1993	19 May 1995		January 1969	95a St Georges Square, London, SW1V 3QW
DE LISLE, Richard Godfray RESIGNED	Director		22 Jul 1999	England	April 1957	8a Westminster Road, Poole, Dorset, BH13 6JW
EMERSON, Paul Michael Andrew RESIGNED	Director		19 Oct 1996		February 1962	95 St Georges Square, London, SW1V 3QW
HOUSEMAN, Stephen Terence RESIGNED	Director	16 Nov 1998	05 Apr 2001		October 1970	Flat 3 95 St Georges Square, London, SW1V 3QW
HOWELL, Rupert Cortlandt Spencer RESIGNED	Director		17 Sep 1992	United Kingdom	February 1957	Barnfield House, Alfold Road, Dunsfold, Surrey, GU8 4NP
PIAR, Allan Jeffrey RESIGNED	Director		18 Jul 1991		September 1949	95 St Georges Square, London, SW1V 3QW
PLATTS, John Stephen RESIGNED	Director	27 Feb 2001	15 Oct 2004		October 1968	95 Saint Georges Square, Pimlico, London, SW1V 3QW
REID, Paul Cameron RESIGNED	Director		31 Mar 1997		July 1956	95 St Georges Square, London, SW1V 3QW
RIDLEY, Rebecca Mary RESIGNED	Director	25 Apr 2002	01 Apr 2005		January 1973	Little Thoke, 18 Ibworth Lane, Hannington, Hampshire, RG26 5TY
SIMPSON, Derek Boyd RESIGNED	Director	21 Jun 1993	12 Jul 1997		December 1961	95 St Georges Square, London, SW1V 3QW
SYMONS, Robert Norman RESIGNED	Director	05 Apr 1997	04 Aug 1998		February 1959	Flat 3 95 St Georges Square, London, SW1V 3QW
THOMAS, Toby RESIGNED	Director	24 Jan 2010	08 Apr 2022	United Kingdom	January 1984	Top Flat, 95 St. Georges Square, London, SW1V 3QW, United Kingdom
WALTERS, Beverley, Mr. RESIGNED	Director	04 Apr 2001	14 Apr 2019	Wales	May 1939	Trosglwyd, Dyffryn Crawnon, Llangynidr, Crickhowell, Powys, NP8 1NU, Wales
WRIGHT, Christopher Garrod RESIGNED	Director	10 Nov 2005	01 Apr 2009		September 1976	Top Flat, 95 St Georges Square, London, SW1V 3QW

COFFEY, Jane Heather ACTIVE
Role: Secretary
Appointed on: 17 Jan 1998
Address: 95a St Georges Square, London, SW1 3QW

COFFEY, Jane Heather ACTIVE
Role: Director
Appointed on: 05 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 95a St Georges Square, London, SW1 3QW

DA COSTA, Robert Alexander ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: England
Date of birth: June 1993
Address: Flat 4,, 95 St. Georges Square, London, SW1V 3QW, England

GRAFFY, Colleen Patricia, Professor ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 95 St George's Square, London, SW1V 3QW

STONE, Philip Neil ACTIVE
Role: Director
Appointed on: 05 Dec 1997
Country of Residence: England
Date of birth: June 1966
Address: 38, West Heath Drive, London, NW11 7QH, England

REID, Paul Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 95 St Georges Square, London, SW1V 3QW

BLACK, Caroline RESIGNED
Role: Director
Appointed on: 05 Apr 1997
Resigned on: 07 Jun 1999
Date of birth: September 1963
Address: 95 St Georges Square, London, SW1V 3QW

CROWE, Alex RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 19 Dec 2016
Country of Residence: England
Date of birth: December 1972
Address: 95, St. Georges Square, London, SW1V 3QW, England

CROWE, Brian Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1995
Date of birth: January 1938
Address: 95 St Georges Square, London, SW1V 3QW

CROWE, Virginia, Lady RESIGNED
Role: Director
Appointed on: 05 Apr 1997
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 55 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QF

DAVIDSON, Joanne Pauline RESIGNED
Role: Director
Appointed on: 10 Aug 1991
Resigned on: 13 Apr 1993
Date of birth: April 1965
Address: 95 St Georges Square, London, SW1V 3QW

DE LASZLO, Alexandra RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 19 May 1995
Date of birth: January 1969
Address: 95a St Georges Square, London, SW1V 3QW

DE LISLE, Richard Godfray RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1999
Country of Residence: England
Date of birth: April 1957
Address: 8a Westminster Road, Poole, Dorset, BH13 6JW

EMERSON, Paul Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1996
Date of birth: February 1962
Address: 95 St Georges Square, London, SW1V 3QW

HOUSEMAN, Stephen Terence RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 05 Apr 2001
Date of birth: October 1970
Address: Flat 3 95 St Georges Square, London, SW1V 3QW

HOWELL, Rupert Cortlandt Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Barnfield House, Alfold Road, Dunsfold, Surrey, GU8 4NP

PIAR, Allan Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1991
Date of birth: September 1949
Address: 95 St Georges Square, London, SW1V 3QW

PLATTS, John Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 15 Oct 2004
Date of birth: October 1968
Address: 95 Saint Georges Square, Pimlico, London, SW1V 3QW

REID, Paul Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: July 1956
Address: 95 St Georges Square, London, SW1V 3QW

RIDLEY, Rebecca Mary RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 01 Apr 2005
Date of birth: January 1973
Address: Little Thoke, 18 Ibworth Lane, Hannington, Hampshire, RG26 5TY

SIMPSON, Derek Boyd RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 12 Jul 1997
Date of birth: December 1961
Address: 95 St Georges Square, London, SW1V 3QW

SYMONS, Robert Norman RESIGNED
Role: Director
Appointed on: 05 Apr 1997
Resigned on: 04 Aug 1998
Date of birth: February 1959
Address: Flat 3 95 St Georges Square, London, SW1V 3QW

THOMAS, Toby RESIGNED
Role: Director
Appointed on: 24 Jan 2010
Resigned on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Top Flat, 95 St. Georges Square, London, SW1V 3QW, United Kingdom

WALTERS, Beverley, Mr. RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 14 Apr 2019
Country of Residence: Wales
Date of birth: May 1939
Address: Trosglwyd, Dyffryn Crawnon, Llangynidr, Crickhowell, Powys, NP8 1NU, Wales

WRIGHT, Christopher Garrod RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 01 Apr 2009
Date of birth: September 1976
Address: Top Flat, 95 St Georges Square, London, SW1V 3QW

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