105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947151. The accounts status is DORMANT and accounts are next due on 31/07/2024.

105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

105 ST GEORGE'S DRIVE
SW1V 4DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA JANE MCLEOD Nov 1971 British Director 2008-05-02 CURRENT
MR JONATHAN ALEXANDER MAWSON Sep 1985 British Director 2021-04-09 CURRENT
MR STUART JONATHON HOLMES Jun 1948 British Director 2003-10-29 CURRENT
HUGH JOHN GITTINS Dec 1975 British Director 2008-04-08 CURRENT
MR STUART JONATHON HOLMES Jun 1948 British Secretary 2004-07-30 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Director 2003-10-29 UNTIL 2003-10-29 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-10-29 UNTIL 2003-10-29 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-29 UNTIL 2003-10-29 RESIGNED
ELENA DAVIDOVNA YOUNG Jul 1950 British Director 2004-07-30 UNTIL 2007-08-31 RESIGNED
DENZIL JAMES TAPSELL GUNNER Jan 1978 British Director 2014-04-01 UNTIL 2020-07-31 RESIGNED
MRS PENELOPE JANE KERR Jan 1970 British Director 2003-10-29 UNTIL 2004-07-13 RESIGNED
ALISON AMELIA CHURCHOUSE Sep 1961 British Director 2008-04-08 UNTIL 2014-03-31 RESIGNED
MRS PENELOPE JANE KERR Jan 1970 British Secretary 2003-10-29 UNTIL 2004-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Jonathon Holmes 2016-07-01 6/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. GEORGES DRIVE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE MCLEOD CENTRE FOR LEARNING LIMITED LONDON Active MICRO ENTITY 85590 - Other education n.e.c.