ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04121613
Status: DISSOLVED
Incorporated / age: 8 December 200017 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 21:42 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Buying and selling of own real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 December 2016
Dissolved on
20 June 2018
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 December 2016
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  28 December 2016
  Ceased to act
  12 May 2017
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	09 Oct 2014				The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
BINGHAM, Jason Christopher ACTIVE	Director	09 Oct 2014		United Kingdom	October 1978	Hill House, 1 Little New Street, London, EC4A 3TR
YATES, Zena Patricia ACTIVE	Director	05 Nov 2015		England	October 1981	Hill House, 1 Little New Street, London, EC4A 3TR
HALLAM, Paul RESIGNED	Secretary	01 Mar 2012	09 Oct 2014			35, Park Lane, London, W1K 1RB, United Kingdom
LUCK, Stuart Richard RESIGNED	Secretary	09 Oct 2003	20 Apr 2005			4 College Drive, Thames Ditton, Surrey, KT7 0LB
PUTTERGILL, Claire RESIGNED	Secretary	08 Dec 2000	18 Jan 2001			18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
RAPLEY, Ian RESIGNED	Secretary	28 Apr 2006	27 Dec 2012			28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
TELFORD, Robert Mark RESIGNED	Secretary	18 Jan 2001	28 Mar 2003			42 Bancroft Chase, Hornchurch, Essex, RM12 4DR
WALBOURN, Richard RESIGNED	Secretary	22 Mar 2003	10 Oct 2003			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
WOLFSON, Alan RESIGNED	Secretary	20 Apr 2005	29 Feb 2012			35, Park Lane, London, W1K 1RB, United Kingdom
EMBREY, Stephen Robert RESIGNED	Director	08 Dec 2000	20 Apr 2005	England	May 1953	Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
LUCK, Stuart Richard RESIGNED	Director	08 Dec 2000	20 Apr 2005		January 1958	4 College Drive, Thames Ditton, Surrey, KT7 0LB
MCGILL, Christopher Charles RESIGNED	Director	29 Mar 2011	09 Oct 2014	England	April 1960	35, Park Lane, London, W1K 1RB, United Kingdom
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	10 Jun 2010	England	April 1960	The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
PROCTER, William Kenneth, Mr. RESIGNED	Director	20 Apr 2005	09 Oct 2014	England	May 1953	35, Park Lane, London, W1K 1RB
RAPLEY, Ian RESIGNED	Director	10 Jun 2010	17 Mar 2011	United Kingdom	August 1963	35, Park Lane, London, W1K 1RB
SCHNAIER, Martin Charles RESIGNED	Director	09 Oct 2014	05 Nov 2015	United Kingdom	January 1977	Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Oct 2014
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

BINGHAM, Jason Christopher ACTIVE
Role: Director
Appointed on: 09 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Hill House, 1 Little New Street, London, EC4A 3TR

YATES, Zena Patricia ACTIVE
Role: Director
Appointed on: 05 Nov 2015
Country of Residence: England
Date of birth: October 1981
Address: Hill House, 1 Little New Street, London, EC4A 3TR

HALLAM, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 09 Oct 2014
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

LUCK, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 20 Apr 2005
Address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 18 Jan 2001
Address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA

RAPLEY, Ian RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 27 Dec 2012
Address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB

TELFORD, Robert Mark RESIGNED
Role: Secretary
Appointed on: 18 Jan 2001
Resigned on: 28 Mar 2003
Address: 42 Bancroft Chase, Hornchurch, Essex, RM12 4DR

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 22 Mar 2003
Resigned on: 10 Oct 2003
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

WOLFSON, Alan RESIGNED
Role: Secretary
Appointed on: 20 Apr 2005
Resigned on: 29 Feb 2012
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

EMBREY, Stephen Robert RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 20 Apr 2005
Country of Residence: England
Date of birth: May 1953
Address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH

LUCK, Stuart Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 20 Apr 2005
Date of birth: January 1958
Address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 09 Oct 2014
Country of Residence: England
Date of birth: April 1960
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: April 1960
Address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

PROCTER, William Kenneth, Mr. RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 09 Oct 2014
Country of Residence: England
Date of birth: May 1953
Address: 35, Park Lane, London, W1K 1RB

RAPLEY, Ian RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 35, Park Lane, London, W1K 1RB

SCHNAIER, Martin Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 05 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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