117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Company summary

Company number: 03116353
Status: ACTIVE
Incorporated / age: 20 October 199531 years
Registered office: First Floor, 117 St George's Square, London, SW1V 3QP
Accounts due: 31 July 2027
Confirmation statement due: 3 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
First Floor, 117 St George's Square, London, SW1V 3QP
Nature of business
Combined facilities support activities

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EHRLICH-ADÁM, Felix ACTIVE	Director	07 Sep 2022		England	November 1996	First Floor, 117 St George's Square, London, SW1V 3QP
JANSEN VAN VUUREN, Olga ACTIVE	Director	02 Feb 2016		United Arab Emirates	September 1988	9, Bonhill Street, London, EC2A 4DJ, England
O'KELLY, Kate Francesca, Dr ACTIVE	Director	15 Feb 2016		England	January 1964	First Floor, 117 St George's Square, London, SW1V 3QP
OLIVER, James David Fitzgerald ACTIVE	Director	17 Jan 2017		England	February 1994	First Floor, 117 St George's Square, London, SW1V 3QP
WARD, Victoria Louise ACTIVE	Director	21 Oct 2011		France	May 1970	First Floor, 117 St George's Square, London, SW1V 3QP
WYGARD, John Andrew ACTIVE	Director	07 Sep 2022		Mexico	January 1945	First Floor, 117 St George's Square, London, SW1V 3QP
HARRINGTON, Christina Clare RESIGNED	Secretary	24 Apr 2002	12 Sep 2005			117 Saint Georges Square, London, SW1V 3QP
KALAPESI, Zarina RESIGNED	Secretary	20 Jan 2008	27 Oct 2009			2nd Floor, 117 St Georges Square, London, SW1V 3PQ
PERKINS, Brian Albert RESIGNED	Secretary	20 Oct 1996	24 Apr 2002			2nd Floor Flat, 117 St Georges Square, London, SW1V 3QP
POWELL, Leona Madeleine Rachel RESIGNED	Secretary	12 Sep 2005	05 Oct 2007			1st Floor Flat, 117 St George's Square, London, SW1V 3QP
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	20 Oct 1995	20 Oct 1995			3 Garden Walk, London, EC2A 3EQ
BAKER, Thomas Henry RESIGNED	Director	12 Sep 2005	05 Oct 2007		May 1979	First Floor, 117 St George's Square, London, SW1V 3QP
BALLANTYNE, Ross Ewing Craig RESIGNED	Director	24 Jan 1996	22 Sep 2010	United Kingdom	October 1967	4th Floor Flat 117 St Georges Square, Pimlico, London, SW1V 3QP
CLARKE, Alistair John Stephenson RESIGNED	Director	24 Jan 1996	21 Feb 2003		June 1962	1st Floor Flat, 117 St George`S Square, London, SW1V 3QP
HARRINGTON, Christina Clare RESIGNED	Director	24 Apr 2002	12 Sep 2005		September 1977	117 Saint Georges Square, London, SW1V 3QP
KAGOTANI, Clarisse Yuriko RESIGNED	Director	22 Sep 2010	07 Sep 2022	United Kingdom	January 1977	Flat 6, 4th Floor, 117 St. Georges Square, London, SW1V 3QP, United Kingdom
KALAPESI, Cherag RESIGNED	Director	16 Dec 2007	17 Aug 2010	United Kingdom	September 1974	2nd Flr Flat, 117 St Georges Sq, London, SW1V 3QP
KALAPESI, Zarina RESIGNED	Director	16 Dec 2007	17 Sep 2010	United Kingdom	June 1977	2nd Floor, 117 St Georges Square, London, SW1V 3PQ
O'SULLIVAN, Mark RESIGNED	Director	29 Oct 2010	15 Feb 2016	United Kingdom	August 1983	First Floor, 117 St George's Square, London, SW1V 3QP
PERKINS, Brian Albert RESIGNED	Director	24 Jan 1996	24 Apr 2002		November 1936	2nd Floor Flat, 117 St Georges Square, London, SW1V 3QP
POWELL, Leona Madeleine Rachel RESIGNED	Director	21 Feb 2003	05 Oct 2007		July 1977	1st Floor Flat, 117 St George's Square, London, SW1V 3QP
TEMPLE, Erika Lisbeth RESIGNED	Director	24 Nov 1995	24 Nov 1995	United Kingdom	June 1959	Ground Floor Flat, 117 St Georges Square, London, SW1V 3QP
TEMPLE, Erika Lisbeth RESIGNED	Director	24 Nov 1995	02 Jan 2016	United Kingdom	December 1960	Ground Floor Flat, 117 St. Georges Square, London, SW1V 3QP
VAN LENNEP, Bryony Hilda RESIGNED	Director	21 Oct 2011	14 Jun 2015	United Kingdom	March 1934	First Floor, 117 St George's Square, London, SW1V 3QP
VAN LENNEP, Bryony Hilda RESIGNED	Director	24 Jan 1996	13 Jul 2011	United Kingdom	March 1934	Basement Flat, 117 St Georges Square, London, SW1V 3QP
VAN LENNEP, Dirk Aernout RESIGNED	Director	20 Oct 2015	17 Jan 2017	England	May 1960	First Floor, 117 St George's Square, London, SW1V 3QP
WARD, Victoria Louise RESIGNED	Director	25 Mar 2010	17 Jul 2011	South Africa	May 1970	8, Greville Drive, Birmingham, B15 2UU, United Kingdom
WYGARD, Anthea Rosalind Mary RESIGNED	Director	21 Oct 2011	07 Sep 2022	United Kingdom	August 1945	First Floor, 117 St George's Square, London, SW1V 3QP
WYGARD, Anthea Rosalind Mary RESIGNED	Director	20 Oct 1996	13 Jul 2011	United Kingdom	August 1939	3rd Floor Flat, 117 St Georges Square, London, SW1V 3QP
WYGARD, John Andrew RESIGNED	Director	24 Nov 1995	20 Oct 1996		January 1945	3rd Floor Flat, 117 St Georges Square Pimlico, London, SW1V 3QP
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	20 Oct 1995	20 Oct 1995			3 Garden Walk, London, EC2A 3EQ

EHRLICH-ADÁM, Felix ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1996
Address: First Floor, 117 St George's Square, London, SW1V 3QP