38 ST GEORGE'S DRIVE LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0AL

Company number 05231498
Status Active
Incorporation Date 15 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MURRAYS, GREENFORD BUSINESS CENTRE STATION APPROACH, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 15 September 2015 no member list. The most likely internet sites of 38 ST GEORGE'S DRIVE LIMITED are www.38stgeorgesdrive.co.uk, and www.38-st-george-s-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 38 St George S Drive Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05231498. 38 St George S Drive Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of 38 St George S Drive Limited is Murrays Greenford Business Centre Station Approach Oldfield Lane North Greenford Middlesex Ub6 0al. . BONELLO DU PUIS, Alexander is a Director of the company. CRANLEIGH-SWASH, Bridget Louise is a Director of the company. DICKSON, Ben is a Director of the company. KRICKSER GRIER, Frances is a Director of the company. PIPER, Fiona is a Director of the company. Secretary CRANLEIGH-SWASH, Philip Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOBBINS, Janice Rosemary has been resigned. Director HOBBINS, Kathleen Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


38 st george's drive Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BONELLO DU PUIS, Alexander
Appointed Date: 01 December 2012
65 years old
Director
CRANLEIGH-SWASH, Bridget Louise
Appointed Date: 15 September 2004
71 years old
Director
DICKSON, Ben
Appointed Date: 23 November 2004
47 years old
Director
KRICKSER GRIER, Frances
Appointed Date: 01 December 2004
78 years old
Director
PIPER, Fiona
Appointed Date: 01 March 2005
51 years old

Resigned Directors

Secretary
CRANLEIGH-SWASH, Philip Anthony
Resigned: 31 August 2012
Appointed Date: 15 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
HOBBINS, Janice Rosemary
Resigned: 14 June 2013
Appointed Date: 05 January 2012
74 years old
Director
HOBBINS, Kathleen Jean
Resigned: 01 December 2011
Appointed Date: 23 November 2004
99 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Ben Dickson M Dip
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Alexander Bonello Du Puis
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mrs Bridget Louise Cranleigh-Swash
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Ms Fiona Piper
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Ms Frances Krickser Grier Ba Ma
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

38 ST GEORGE'S DRIVE LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 15 September 2015 no member list
26 Jun 2015
Total exemption full accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 15 September 2014 no member list
...
... and 35 more events
04 Oct 2004
New director appointed
04 Oct 2004
New secretary appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
15 Sep 2004
Incorporation

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