53 ST. GEORGE'S DRIVE LIMITED

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Company number 02428796
Status Active
Incorporation Date 4 October 1989
Company Type Private Limited Company
Address 53 SAINT GEORGES DRIVE, LONDON, SW1V 4DF
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 6 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 53 ST. GEORGE'S DRIVE LIMITED are www.53stgeorgesdrive.co.uk, and www.53-st-george-s-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 4.9 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.53 St George S Drive Limited is a Private Limited Company. The company registration number is 02428796. 53 St George S Drive Limited has been working since 04 October 1989. The present status of the company is Active. The registered address of 53 St George S Drive Limited is 53 Saint Georges Drive London Sw1v 4df. . BROWN, Linda is a Secretary of the company. BROWN, Linda is a Director of the company. FAITHFULL, Suzanne is a Director of the company. Secretary HELLEWELL, Christopher George has been resigned. Secretary STOCKER, Briony Alexandra has been resigned. Director BYRNE, Jacinta Louise has been resigned. Director DRIVER, Thackwray Sebastian has been resigned. Director HELLEWELL, Christopher George has been resigned. Director MACPHERSON, Andrew James Sacre, Dr has been resigned. Director STOCKER, Briony Alexandra has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROWN, Linda
Appointed Date: 27 September 1998

Director
BROWN, Linda
Appointed Date: 27 September 1998
81 years old

Director
FAITHFULL, Suzanne
Appointed Date: 05 August 2004
63 years old

Resigned Directors

Secretary
HELLEWELL, Christopher George
Resigned: 19 September 1996

Secretary
STOCKER, Briony Alexandra
Resigned: 26 September 1998
Appointed Date: 29 November 1996

Director
BYRNE, Jacinta Louise
Resigned: 26 August 2004
Appointed Date: 01 November 2000
52 years old

Director
DRIVER, Thackwray Sebastian
Resigned: 01 November 2000
Appointed Date: 29 October 1993
56 years old

Director
HELLEWELL, Christopher George
Resigned: 19 September 1996
73 years old

Director
MACPHERSON, Andrew James Sacre, Dr
Resigned: 07 October 1993
68 years old

Director
STOCKER, Briony Alexandra
Resigned: 26 September 1998
Appointed Date: 29 November 1996
53 years old

53 ST. GEORGE'S DRIVE LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 6

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 6

06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
16 May 1990
Accounting reference date shortened from 31/03 to 31/12

10 Apr 1990
Ad 06/04/90--------- £ si 4@1=4 £ ic 2/6

10 Apr 1990
Registered office changed on 10/04/90 from: bell house (ref: 3.K.183) 8 bell yard london WC2A 2JU

10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Oct 1989
Incorporation