5 ST JAMES'S DRIVE (WANDSWORTH) LTD — 09102666, London , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	5 ST JAMES'S DRIVE (WANDSWORTH) LTD copy copied
Company number	09102666 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 June 2014 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Sunday, 23 February 2025 due by Saturday, 08 March 2025 Last statement dated Friday, 23 February 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	5A ST JAMES'S DRIVE, LONDON, SW17 7RN copy copied

Officers

(as of 16.08.2022)

NEWELL, Robert Fraser

Status:	Active
Appointed on:	Wednesday, 25 June 2014
Correspondence address:	5a St James's Drive, London, United Kingdom, SW17 7RN
Role:	Secretary

NEWELL, Robert Fraser

Status:	Active
Appointed on:	Wednesday, 25 June 2014
Correspondence address:	5a St James's Drive, London, United Kingdom, SW17 7RN
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

NEWELL, Shanaz

Status:	Active
Appointed on:	Wednesday, 25 June 2014
Correspondence address:	5a St James's Drive, London, United Kingdom, SW17 7RN
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Robert Fraser Newell

Status:	Active
Notified on:	Sunday, 01 January 2017
Correspondence address:	5a St. James's Drive, London, England, SW17 7RN
Nationality:	British
Date of birth:	May 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control