ST GEORGE'S DRIVE SW1 LTD
Active - Accounts Filed
General Information
NAME
ST GEORGE'S DRIVE SW1 LTD
COMPANY NUMBER
09036995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
Telephone: 02078343611
TPS: No
140 Tachbrook Street
LONDON
SW1V 2NE
52 Moreton Street
London
SW1V 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 23/05/2024 | Christopher John Bailey (926028462) has left the board |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST GEORGE'S DRIVE SW1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST GEORGE'S DRIVE SW1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST GEORGE'S DRIVE SW1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2014 - Present (10 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 23/05/2024 | Christopher John Bailey (926028462) has left the board |
| 23/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 21/12/2021 | Colin Glen Henry (928733709) has left the board |
| 21/12/2021 | Hugh Wauton (918763964) has left the board |
| 21/12/2021 | Hugh Mark Wauton (918763958) has left the board |
| 21/12/2021 | Eric Paul Koh (918763959) has left the board |
| 21/12/2021 | Kully Dhadda (913310041) has left the board |
| 20/09/2021 | New Board Member Colin Glen Henry (928733709) Appointed |
| 20/09/2021 | New Board Member Ian Alexander MacDonald (928733715) Appointed |
| 20/09/2021 | New Board Member Colin Glen Henry (928733709) Appointed |
| 20/09/2021 | New Board Member Ian Alexander MacDonald (928733715) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Claude Husain Sada (927880736) Appointed |
| 25/01/2021 | New Board Member Olga Valery Mayorova (927880773) Appointed |
| 24/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 10/07/2019 | New Board Member Christopher John Bailey (926028462) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/07/2015 | Change in Reg. Office |
| 14/07/2015 | New Annual Return filed |
| 10/06/2015 | New Company Secretary Richard Fry (919832148) Appointed |
| 09/04/2015 | Kulwant Dhadda (918763961) has left the board |
| 09/04/2015 | New Board Member Kully Dhadda (913310041) Appointed |
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