43 ST. GEORGES DRIVE MANAGEMENT LIMITED

Profile 43 ST. GEORGES DRIVE MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
43 ST. GEORGES DRIVE MANAGEMENT LIMITED
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Company number
02293039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 September 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
43 ST.GEORGES DRIVE, LONDON, SW1V 4DG
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PSC and Officers 43 ST. GEORGES DRIVE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BAINS, Mandeep Kaur
Status: Active
Appointed on: Tuesday, 28 May 2013
Correspondence address: 43 St Georges Drive, St. Georges Drive, London, England, SW1V 4DG
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: External Policy Coordination, Ebrd
Country of residence: England
STEVENSON, Fiona Jane
Status: Active
Appointed on: Monday, 29 July 2013
Correspondence address: 43 St. Georges Drive, London, England, SW1V 4DG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Mother
Country of residence: United Kingdom
WALKER, Marco Cornwell
Status: Active
Appointed on: Wednesday, 14 March 2012
Correspondence address: 43 St.Georges Drive, London, SW1V 4DG
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
WALKER, Marco W Cornwell
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: 43 St.Georges Drive, London, SW1V 4DG
Role: Secretary
WOLSTENHOLME, Andrew
Status: Active
Appointed on: Wednesday, 22 February 2012
Correspondence address: 43 St.Georges Drive, London, SW1V 4DG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MACGILLIVRAY, Hugh John
Status: Not active
Resigned on: Thursday, 24 March 2016
Correspondence address: 43 St Georges Drive, London, SW1V 4DG
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Research Engineer
Country of residence: United Kingdom
MACGILLVRAY, Catherine Jane
Status: Not active
Resigned on: Thursday, 24 March 2016
Correspondence address: Flat 1, 43 St Georges Drive Pimlico, London, SW1V 4DG
Nationality: British
Role: Secretary
STUART, Alastair Macnaughton
Status: Not active
Resigned on: Thursday, 28 March 1996
Correspondence address: Garden Flat, 137 Sutherland Avenue, London, W9 2QJ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Petroleum Engineer
KINGSHOTT, Peter Antony
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: 46 Harland Avenue, Sidcup, Kent, DA15 7PQ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
SHORT, Ian Russell
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: Thors Hill Wetstone Lane, West Kirby, Merseyside, L48 7HQ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Solicitor
ADLER, Bettina Deborah Carole
Status: Not active
Resigned on: Tuesday, 07 November 1995
Correspondence address: 43 St Georges Drive, London, SW1V 4DG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
GRANT, Alasdair David
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Tuesday, 21 February 2012
Correspondence address: Flat 5 43 St Georges Drive, London, SW1V 4DG
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director Grant Corporate Media
Country of residence: England
HALL, John Wedgwood
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Tuesday, 21 February 2012
Correspondence address: Mount Vyner 51 Vyner Road South, Prenton, Wirral, Cheshire, CH43 7PW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PETTERSSON, Soren Viktor
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: Stamstigen 15, Lindigo, Sweden, 18147
Nationality: Swedish
Date of birth: September 1943
Role: Director
Occupation: Company Director
PASCAN, Paul Michael
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Wednesday, 01 May 1996
Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
WATES, Mark
Status: Not active
Appointed on: Thursday, 08 November 2001
Resigned on: Wednesday, 22 February 2012
Correspondence address: Flat 2 43 St Georges Drive, London, SW1V 4DG
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Media Analyst
Country of residence: United Kingdom
O'CLEIRIGH, Georgina Ann
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Wednesday, 26 June 2013
Correspondence address: Lynhurst Neston Road, Ness, Neston, United Kingdom, Cheshire, CH64 4AP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
UNDERWOOD, Keith Nigel
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Wednesday, 26 June 2013
Correspondence address: The White House, Chinnor Road Bledlow Ridge, Buckinghamshire, HP14 4AA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WATES, Luke Adam
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Wednesday, 28 November 2001
Correspondence address: Flat 2 43 St Georges Drive, London, SW1V 4DG
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Recruitment Consultant
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 15 October 2016
Legal form: Persons With Significant Control Statement