Company Information for

44/46 ST. GEORGE'S DRIVE LTD.

140 TACHBROOK STREET, LONDON, SW1V 2NE,

Company Registration Number

02762907

Private Limited Company

Active

About 44/46 St. George's Drive Ltd.

44/46 ST. GEORGE'S DRIVE LTD. was founded on 1992-11-09 and has its registered office in London. The organisation's status is listed as "Active". 44/46 St. George's Drive Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
44/46 ST. GEORGE'S DRIVE LTD.
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V

Filing Information

Company Number02762907
Date formed1992-11-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 09:27:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tuckerman Management Limited Company Secretary 2017-08-01
Frederic Henri Andre Maes Director RETIRED 2002-05-15 ENGLAND
Justin Richard Read Director FINANCE EXECUTIVE 1994-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Justin Richard Read Company Secretary 1994-12-14 2017-08-01
Richard Bruce Crosby Farthing Director 1992-11-26 2007-04-22
Yang May Ooi Director 1999-06-03 2002-03-25
James Alexander Campbell Wilson Director 1992-11-26 1999-06-06
Roger Michael Kingston Company Secretary 1992-11-26 1994-12-08
Frederic Henri Andre Maes Director 1993-03-16 1993-12-24
Swift Incorporations Limited Nominated Secretary 1992-11-09 1992-11-26
Instant Companies Limited Nominated Director 1992-11-09 1992-11-26

Related Directorships for Tuckerman Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tuckerman Management Limited ASHLEY GARDENS MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-03-27 CURRENT 1997-07-17 Active
Tuckerman Management Limited 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITEDCompany Secretary 2015-10-28 CURRENT 1979-01-24 Active
Tuckerman Management Limited 56 VINCENT SQUARE LIMITEDCompany Secretary 2015-04-16 CURRENT 2006-09-07 Active
Tuckerman Management Limited VINCENT MANAGEMENT LIMITEDCompany Secretary 2015-03-11 CURRENT 1994-11-16 Active
Tuckerman Management Limited ASHLEY COURT RESIDENTS LIMITEDCompany Secretary 2002-02-01 CURRENT 1989-02-24 Active

Related Directorships for Justin Richard Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Richard Read CARILLION PLCDirector 2017-12-01 CURRENT 1999-05-28 Liquidation
Justin Richard Read SEGRO PENSION SCHEME TRUSTEES LIMITEDDirector 2017-03-21 CURRENT 2014-12-08 Active - Proposal to Strike off
Justin Richard Read GRAINGER PLCDirector 2017-02-13 CURRENT 1912-11-27 Active
Justin Richard Read IBSTOCK PLCDirector 2017-01-01 CURRENT 2015-09-03 Active
Justin Richard Read VIVOUIN CONSULTING LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
Justin Richard Read FOLLOWCASTLE LIMITEDDirector 2011-10-03 CURRENT 2003-12-05 Dissolved 2016-08-02