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The Tower, One St George Wharf Limited

The Tower, One St George Wharf Limited is an active company incorporated on 6 August 2002 with the registered office located in Cobham, Surrey. The Tower, One St George Wharf Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04504912
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about The Tower, One St George Wharf Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 7 years
Telephone
020 74714444
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Robert William Elliott
Director • British • Lives in UK • Born in Feb 1981
Mr Mark Richard Elgar
Director • British • Lives in UK • Born in Aug 1974
Piers Martin Clanford
Director • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
St George West London Ltd
Robert Charles Grenville Perrins, Piers Martin Clanford, and 3 more are mutual people.
Active
St George North London Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
St George South London Ltd
Robert William Elliott, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Twenty-Two Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 3 more are mutual people.
Active
St George Central London Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Battersea Reach Estate Company Limited
Robert William Elliott, Richard James Stearn, and 3 more are mutual people.
Active
Castle Court Putney Wharf Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Forty-Nine Limited
Mr Mark Richard Elgar, Robert William Elliott, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309.8M
Increased by £14.15M (+5%)
Total Liabilities
-£228.34M
Increased by £10.58M (+5%)
Net Assets
£81.47M
Increased by £3.56M (+5%)
Debt Ratio (%)
74%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Victoria Helen Frances Mee Appointed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 30 April 2023
Submitted on 24 Nov 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 6 August 2022 with updates
Submitted on 8 Aug 2022
Full accounts made up to 30 April 2021
Submitted on 1 Nov 2021
Confirmation statement made on 6 August 2021 with no updates
Submitted on 13 Aug 2021
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Repayment History
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