125 ST GEORGES DRIVE SW1 LIMITED
LONDON

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Company number 10473671
Status Active
Incorporation Date 10 November 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 5 125 ST. GEORGES DRIVE, PIMLICO, LONDON, ENGLAND, SW1V 4DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Graham Charles Pickett as a director on 10 November 2016; Termination of appointment of Reddings Company Secretary Limited as a secretary on 10 November 2016; Termination of appointment of Diana Elizabeth Redding as a director on 10 November 2016. The most likely internet sites of 125 ST GEORGES DRIVE SW1 LIMITED are www.125stgeorgesdrivesw1.co.uk, and www.125-st-georges-drive-sw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.125 St Georges Drive Sw1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10473671. 125 St Georges Drive Sw1 Limited has been working since 10 November 2016. The present status of the company is Active. The registered address of 125 St Georges Drive Sw1 Limited is Flat 5 125 St Georges Drive Pimlico London England Sw1v 4da. . CARRUTHERS, Harvey Robert Galloway is a Director of the company. CHRISTIE, David Neill is a Director of the company. PICKETT, Graham Charles is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARRUTHERS, Harvey Robert Galloway
Appointed Date: 10 November 2016
58 years old

Director
CHRISTIE, David Neill
Appointed Date: 10 November 2016
73 years old

Director
PICKETT, Graham Charles
Appointed Date: 10 November 2016
67 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 10 November 2016
Appointed Date: 10 November 2016

Director
REDDING, Diana Elizabeth
Resigned: 10 November 2016
Appointed Date: 10 November 2016
73 years old

Persons With Significant Control

David Neill Christie
Notified on: 10 November 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

125 ST GEORGES DRIVE SW1 LIMITED Events

30 Nov 2016
Appointment of Graham Charles Pickett as a director on 10 November 2016
30 Nov 2016
Termination of appointment of Reddings Company Secretary Limited as a secretary on 10 November 2016
30 Nov 2016
Termination of appointment of Diana Elizabeth Redding as a director on 10 November 2016
30 Nov 2016
Appointment of Harvey Robert Galloway Carruthers as a director on 10 November 2016
30 Nov 2016
Appointment of David Neill Christie as a director on 10 November 2016
29 Nov 2016
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Flat 5 125 st. Georges Drive Pimlico London SW1V 4DA on 29 November 2016
10 Nov 2016
Incorporation