105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED

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Company number 04947151
Status Active
Incorporation Date 29 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 105 ST GEORGE'S DRIVE, LONDON, SW1V 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 no member list. The most likely internet sites of 105 ST. GEORGE`S DRIVE FREEHOLD AND MANAGEMENT LIMITED are www.105stgeorgesdrivefreeholdandmanagement.co.uk, and www.105-st-george-s-drive-freehold-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.105 St George S Drive Freehold and Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04947151. 105 St George S Drive Freehold and Management Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of 105 St George S Drive Freehold and Management Limited is 105 St George S Drive London Sw1v 4da. . HOLMES, Stuart Jonathon is a Secretary of the company. GITTINS, Hugh John is a Director of the company. HOLMES, Stuart Jonathon is a Director of the company. MCLEOD, Amanda Jane is a Director of the company. TAPSELL GUNNER, Denzil James is a Director of the company. Secretary KERR, Penelope Jane has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CHURCHOUSE, Alison Amelia has been resigned. Director KERR, Penelope Jane has been resigned. Director YOUNG, Elena Davidovna has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Nominee Director SEVERNSIDE SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOLMES, Stuart Jonathon
Appointed Date: 30 July 2004
Director
GITTINS, Hugh John
Appointed Date: 08 April 2008
49 years old
Director
HOLMES, Stuart Jonathon
Appointed Date: 29 October 2003
77 years old
Director
MCLEOD, Amanda Jane
Appointed Date: 02 May 2008
54 years old
Director
TAPSELL GUNNER, Denzil James
Appointed Date: 01 April 2014
47 years old

Resigned Directors

Secretary
KERR, Penelope Jane
Resigned: 30 July 2004
Appointed Date: 29 October 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
CHURCHOUSE, Alison Amelia
Resigned: 31 March 2014
Appointed Date: 08 April 2008
64 years old
Director
KERR, Penelope Jane
Resigned: 13 July 2004
Appointed Date: 29 October 2003
55 years old
Director
YOUNG, Elena Davidovna
Resigned: 31 August 2007
Appointed Date: 30 July 2004
75 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Stuart Jonathon Holmes Mvo
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Nov 2015
Annual return made up to 29 October 2015 no member list
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Dec 2014
Termination of appointment of Alison Amelia Churchouse as a director on 31 March 2014
...
... and 28 more events
18 Dec 2003
Director resigned
18 Dec 2003
New director appointed
18 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
Registered office changed on 18/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
29 Oct 2003
Incorporation

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