Active
Company Information for 44/46 ST. GEORGE'S DRIVE LTD.
46 ST GEORGE'S DRIVE, LONDON, LONDON, SW1V 4BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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44/46 ST. GEORGE'S DRIVE LTD. | |
Legal Registered Office | |
46 ST GEORGE'S DRIVE LONDON LONDON SW1V 4BT Other companies in SW1V | |
Company Number | 02762907 | |
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Company ID Number | 02762907 | |
Date formed | 1992-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-11-01 | |
Return next due | 2018-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-10 00:57:03 |
Companies House |
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Officer | Role | Date Appointed |
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FREDERIC HENRI ANDRE MAES |
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JUSTIN RICHARD READ |
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TUCKERMAN MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN RICHARD READ |
Company Secretary | ||
RICHARD BRUCE CROSBY FARTHING |
Director | ||
YANG MAY OOI |
Director | ||
JAMES ALEXANDER CAMPBELL WILSON |
Director | ||
ROGER MICHAEL KINGSTON |
Company Secretary | ||
FREDERIC HENRI ANDRE MAES |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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GRAINGER PLC | Director | 2017-02-13 | CURRENT | 1912-11-27 | Active | |
IBSTOCK PLC | Director | 2017-01-01 | CURRENT | 2015-09-03 | Active | |
VIVOUIN CONSULTING LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
FOLLOWCASTLE LIMITED | Director | 2011-10-03 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1979-01-24 | Active | |
56 VINCENT SQUARE LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2006-09-07 | Active | |
VINCENT MANAGEMENT LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1994-11-16 | Active | |
ASHLEY COURT RESIDENTS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1989-02-24 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED TUCKERMAN MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN READ | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC HENRI ANDRE MAES / 01/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/11/10 FULL LIST | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC HENRI ANDRE MAES / 14/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/95 | |
363s | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/01/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GAINFIGURE LIMITED CERTIFICATE ISSUED ON 21/02/94 | |
363s | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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