44/46 ST. GEORGE'S DRIVE LTD.

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Company number 02762907
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 46 ST GEORGE'S DRIVE, LONDON, SW1V 4BT
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 sixty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 10 . The most likely internet sites of 44/46 ST. GEORGE'S DRIVE LTD. are www.4446stgeorgesdrive.co.uk, and www.44-46-st-george-s-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 46 St George S Drive Ltd is a Private Limited Company. The company registration number is 02762907. 44 46 St George S Drive Ltd has been working since 09 November 1992. The present status of the company is Active. The registered address of 44 46 St George S Drive Ltd is 46 St George S Drive London Sw1v 4bt. . READ, Justin Richard is a Secretary of the company. MAES, Frederic Henri Andre, Dr is a Director of the company. READ, Justin Richard is a Director of the company. Secretary KINGSTON, Roger Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARTHING, Richard Bruce Crosby has been resigned. Director MAES, Frederic Henri Andre, Dr has been resigned. Director OOI, Yang May has been resigned. Director WILSON, James Alexander Campbell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
READ, Justin Richard
Appointed Date: 14 December 1994

Director
MAES, Frederic Henri Andre, Dr
Appointed Date: 15 May 2002
87 years old

Director
READ, Justin Richard
Appointed Date: 14 December 1994
64 years old

Resigned Directors

Secretary
KINGSTON, Roger Michael
Resigned: 08 December 1994
Appointed Date: 26 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1992
Appointed Date: 09 November 1992

Director
FARTHING, Richard Bruce Crosby
Resigned: 22 April 2007
Appointed Date: 26 November 1992
99 years old

Director
MAES, Frederic Henri Andre, Dr
Resigned: 24 December 1993
Appointed Date: 16 March 1993
87 years old

Director
OOI, Yang May
Resigned: 25 March 2002
Appointed Date: 03 June 1999
62 years old

Director
WILSON, James Alexander Campbell
Resigned: 06 June 1999
Appointed Date: 26 November 1992
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1992
Appointed Date: 09 November 1992

44/46 ST. GEORGE'S DRIVE LTD. Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 10

12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 10

...
... and 56 more events
17 Feb 1993
Registered office changed on 17/02/93 from: 2 baches street london N1 6UB

17 Feb 1993
Director's particulars changed;new director appointed

17 Feb 1993
Director resigned;new director appointed

17 Feb 1993
Secretary resigned;new secretary appointed

09 Nov 1992
Incorporation