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125 ST GEORGES DRIVE SW1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 125 St Georges Drive Sw1 Limited. The company was founded 8 years ago and was given the registration number 10473671. The firm's registered office is in LYME REGIS. You can find them at Rashwood Lodge, Clappentail Lane, Lyme Regis, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:125 ST GEORGES DRIVE SW1 LIMITED
Company Number:10473671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rashwood Lodge, Clappentail Lane, Lyme Regis, England, DT7 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rashwood Lodge, Clappentail Lane, Lyme Regis, England, DT7 3LZ

Director10 November 2016Active
Rashwood Lodge, Clappentail Lane, Lyme Regis, England, DT7 3LZ

Director10 November 2016Active
Reddings, Oakridge Lane, Sidcot, Winscombe, England, BS25 1LZ

Corporate Secretary10 November 2016Active
Rashwood Lodge, Clappentail Lane, Lyme Regis, England, DT7 3LZ

Director10 November 2016Active
Flat 5, 125 St. Georges Drive, Pimlico, London, England, SW1V 4DA

Director10 November 2016Active

People with Significant Control

Harvey Robert Galloway Carruthers
Notified on:09 June 2021
Status:Active
Country of residence:Scotland
Address:Pond Cottage, Ardargie Mains, Forgandenny, Perth, Scotland, PH2 9DQ
Nature of control:
  • Voting rights 25 to 50 percent
David Neill Christie
Notified on:10 November 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, 125 St Georges Drive, London, United Kingdom, SW1V 4DA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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