43 ST. GEORGES DRIVE MANAGEMENT LIMITED

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Company number 02293039
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address 43 ST.GEORGES DRIVE, LONDON, SW1V 4DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Marco W Cornwell Walker as a secretary on 24 March 2016. The most likely internet sites of 43 ST. GEORGES DRIVE MANAGEMENT LIMITED are www.43stgeorgesdrivemanagement.co.uk, and www.43-st-georges-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 St Georges Drive Management Limited is a Private Limited Company. The company registration number is 02293039. 43 St Georges Drive Management Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of 43 St Georges Drive Management Limited is 43 St Georges Drive London Sw1v 4dg. The company`s financial liabilities are £8.34k. It is £4.12k against last year. The cash in hand is £2.44k. It is £-5.42k against last year. . WALKER, Marco W Cornwell is a Secretary of the company. BAINS, Mandeep Kaur is a Director of the company. STEVENSON, Fiona Jane is a Director of the company. WALKER, Marco Cornwell is a Director of the company. WOLSTENHOLME, Andrew is a Director of the company. Secretary MACGILLVRAY, Catherine Jane has been resigned. Director ADLER, Bettina Deborah Carole has been resigned. Director GRANT, Alasdair David has been resigned. Director HALL, John Wedgwood has been resigned. Director KINGSHOTT, Peter Antony has been resigned. Director MACGILLIVRAY, Hugh John has been resigned. Director O'CLEIRIGH, Georgina Ann has been resigned. Director PASCAN, Paul Michael has been resigned. Director PETTERSSON, Soren Viktor has been resigned. Director SHORT, Ian Russell has been resigned. Director STUART, Alastair Macnaughton has been resigned. Director UNDERWOOD, Keith Nigel has been resigned. Director WATES, Luke Adam has been resigned. Director WATES, Mark has been resigned. The company operates in "Residents property management".


43 st. georges drive management Key Finiance

LIABILITIES £8.34k
+97%
CASH £2.44k
-69%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Marco W Cornwell
Appointed Date: 24 March 2016

Director
BAINS, Mandeep Kaur
Appointed Date: 28 May 2013
52 years old

Director
STEVENSON, Fiona Jane
Appointed Date: 29 July 2013
61 years old

Director
WALKER, Marco Cornwell
Appointed Date: 14 March 2012
49 years old

Director
WOLSTENHOLME, Andrew
Appointed Date: 22 February 2012
66 years old

Resigned Directors

Secretary
MACGILLVRAY, Catherine Jane
Resigned: 24 March 2016

Director
ADLER, Bettina Deborah Carole
Resigned: 07 November 1995
69 years old

Director
GRANT, Alasdair David
Resigned: 21 February 2012
Appointed Date: 28 March 1996
54 years old

Director
HALL, John Wedgwood
Resigned: 21 February 2012
Appointed Date: 04 April 1995
76 years old

Director
KINGSHOTT, Peter Antony
Resigned: 04 April 1995
75 years old

Director
MACGILLIVRAY, Hugh John
Resigned: 24 March 2016
79 years old

Director
O'CLEIRIGH, Georgina Ann
Resigned: 26 June 2013
Appointed Date: 22 February 2012
63 years old

Director
PASCAN, Paul Michael
Resigned: 01 May 1996
Appointed Date: 04 April 1995
73 years old

Director
PETTERSSON, Soren Viktor
Resigned: 31 December 1996
Appointed Date: 01 May 1996
82 years old

Director
SHORT, Ian Russell
Resigned: 04 April 1995
82 years old

Director
STUART, Alastair Macnaughton
Resigned: 28 March 1996
66 years old

Director
UNDERWOOD, Keith Nigel
Resigned: 26 June 2013
Appointed Date: 28 January 1997
78 years old

Director
WATES, Luke Adam
Resigned: 28 November 2001
Appointed Date: 07 November 1995
53 years old

Director
WATES, Mark
Resigned: 22 February 2012
Appointed Date: 08 November 2001
47 years old

43 ST. GEORGES DRIVE MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Mar 2016
Appointment of Mr Marco W Cornwell Walker as a secretary on 24 March 2016
25 Mar 2016
Termination of appointment of Hugh John Macgillivray as a director on 24 March 2016
25 Mar 2016
Termination of appointment of Catherine Jane Macgillvray as a secretary on 24 March 2016
...
... and 86 more events
29 Jun 1990
Return made up to 16/09/89; full list of members

14 Jun 1990
Ad 09/11/88-09/08/89 £ si 3@1=3 £ ic 2/5

03 Nov 1988
Registered office changed on 03/11/88 from: 84 temple chambers temple avenue london EC4Y ohp

03 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Sep 1988
Incorporation