Company Information for

13 ST. GEORGE'S DRIVE LIMITED

FLAT D 13 ST. GEORGES DRIVE, PIMLICO, PIMLICO, LONDON, SW1V 4DJ,

Company Registration Number

01648376

Private Limited Company

Active

About 13 St. George's Drive Ltd

13 ST. GEORGE'S DRIVE LIMITED was founded on 1982-07-05 and has its registered office in Pimlico. The organisation's status is listed as "Active". 13 St. George's Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
13 ST. GEORGE'S DRIVE LIMITED
Legal Registered Office
FLAT D 13 ST. GEORGES DRIVE
PIMLICO
PIMLICO
LONDON
SW1V 4DJ
Other companies in SW1V

Filing Information

Company Number01648376
Date formed1982-07-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2017-03-31
Account next due2018-12-31
Latest filing return2017-08-30
Filing return next due2018-09-13
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-08-07 20:04:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Rutherford Sanderson Company Secretary 2010-04-01
Sam William Harvey Jones Director SURVEYOR 2003-04-04 HONG KONG
Susannah Faith Harvey Jones Director TRAINING CONSULTANT 2003-04-04 HONG KONG
Flemming Jensen Director FORENSIC ACCOUNTANT 2014-07-04 ENGLAND
Susan Murray Director NOT APPLICABLE 1982-07-05 UNITED KINGDOM
Jeremy James Leathes Prior Director COMPANY DIRECTOR 2011-12-01 UNITED KINGDOM
Mark Rutherford Sanderson Director UNIVERSITY READER IN BIOPHYSICS 1997-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Richard Moore Director 1995-08-07 2014-07-04
Drusilla Charlotte Jane Felbeck Director 1998-02-28 2011-12-01
Drusilla Charlotte Jane Felbeck Company Secretary 2006-05-15 2010-04-01
Susannah Faith Harvey Jones Company Secretary 2005-09-06 2006-05-15
Drusilla Charlotte Jane Felbeck Company Secretary 2003-03-31 2005-09-06
Judith Katharine Ferguson Director 1997-12-20 2003-04-04
Paul Felbeck Company Secretary 2000-02-01 2003-03-31
Katherine Sarah Collins Company Secretary 1997-10-30 2000-02-01
Evy Piers George Hambro Director 1995-03-22 1998-02-28
Michael Banks Director 1986-09-23 1997-12-20
Victoria Russell Company Secretary 1986-09-10 1997-09-30
Victoria Russell Director 1986-01-16 1997-09-30
Elizabeth Helen Everington Director 1990-10-15 1995-08-07
John Richard Sale Director 1991-08-30 1995-03-22

Related Directorships for Flemming Jensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Flemming Jensen DOWNERS (LEATHERHEAD) LIMITEDDirector 2017-01-26 CURRENT 2017-01-26 Active
Flemming Jensen FJ PROFESSIONAL SERVICES LIMITEDDirector 2012-08-16 CURRENT 2012-08-16 Active
Flemming Jensen MATSON, DRISCOLL & DAMICO LIMITEDDirector 1995-06-01 CURRENT 1991-03-11 Active

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Jeremy James Leathes Prior PB (EAST ANGLIA) DEVELOPMENTS LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Jeremy James Leathes Prior JDR PROPERTY DEVELOPMENT LIMITEDDirector 2013-12-06 CURRENT 2013-12-06 Active
Jeremy James Leathes Prior BRAMPTON (EAST ANGLIA) LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
Jeremy James Leathes Prior HOCKEYS FULBOURN LIMITEDDirector 2012-08-09 CURRENT 2012-08-09 Dissolved 2018-05-22
Jeremy James Leathes Prior HILL HOUSE INVESTMENTS LIMITEDDirector 2011-04-22 CURRENT 2011-03-22 Active
Jeremy James Leathes Prior AUCTION HOUSE (N & NS) LTDDirector 2010-01-29 CURRENT 2010-01-29 Active
Jeremy James Leathes Prior AUCTION HOUSE UK LIMITEDDirector 2009-01-16 CURRENT 2006-12-12 Active
Jeremy James Leathes Prior TOPS HOLDINGS LIMITEDDirector 2009-01-09 CURRENT 2008-12-04 Active
Jeremy James Leathes Prior HOCKEYS ESTATE AGENTS LIMITEDDirector 2008-10-13 CURRENT 2008-10-13 Liquidation