The Tower, One St George Wharf Limited

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the tower, one st george wharf limited
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Large Enterprise

The Tower, One St George Wharf Limited

04504912•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG

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Incorporated

06/08/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

The Tower, One St George Wharf Limited (04504912) is a private limited with share capital incorporated on 06/08/2002 (23 years old) and registered in cobham, KT111JG. The company operates under SIC code 68320 and is classified as Large Enterprise.

The tower, one st george wharf limited is a commercial real estate company based out of berkeley house 19 portsmouth road, cobham, united kingdom.

Private Limited With Share Capital
SIC: 68320
Large Enterprise
Incorporated 06/08/2002
KT111JG

Financial Overview

Total Assets

£323.73M

Liabilities

£239.35M

Net Assets

£84.38M

Est. Turnover

£21.69M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
P
piers martin clanford
director
R
robert charles grenville perrins
director
R
robert william elliott
director
M
mark richard elgar
director
R
robert charles grenville perrins
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2016
Change Sail Address Company With New Address
Category:Address
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Auditors Resignation Company
Category:Auditors
Date:21-03-2014
Auditors Resignation Company
Category:Auditors
Date:17-03-2014
Accounts With Made Up Date
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Accounts With Made Up Date
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Made Up Date
Category:Accounts
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Resolution
Category:Resolution
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2011
Change Of Name Notice
Category:Change Of Name
Date:01-07-2011
Accounts With Made Up Date
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Made Up Date
Category:Accounts
Date:12-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2009
Resolution
Category:Resolution
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Made Up Date
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date11/11/2025
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JG

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Contact

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG