This company is commonly known as 44/46 St. George's Drive Ltd.. The company was founded 31 years ago and was given the registration number 02762907. The firm's registered office is in LONDON. You can find them at 40 Great Smith Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 44/46 ST. GEORGE'S DRIVE LTD. |
|---|---|---|
| Company Number | : | 02762907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Great Smith Street, London, England, SW1P 3BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Tachbrook Street, London, England, SW1V 2NE | Corporate Secretary | 01 November 2022 | Active |
| 46f Saint Georges Drive, London, SW1V 4BT | Director | 15 May 2002 | Active |
| 46b Saint Georges Drive, London, SW1V 4BT | Director | 14 December 1994 | Active |
| 44a St Georges Drive, London, SW1V 4BT | Secretary | 26 November 1992 | Active |
| 46b Saint Georges Drive, London, SW1V 4BT | Secretary | 14 December 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 1992 | Active |
| 40, Great Smith Street, London, England, SW1P 3BU | Corporate Secretary | 01 August 2017 | Active |
| 44 St Georges Drive, London, SW1V 4BT | Director | 26 November 1992 | Active |
| 46f Saint Georges Drive, London, SW1V 4BT | Director | 16 March 1993 | Active |
| 46e St Georges Drive, London, SW1V 4BT | Director | 03 June 1999 | Active |
| Flat J, 46 St Georges Drive Pimlico, London, SW1V 4BT | Director | 26 November 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 November 1992 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-01 | Address | Move registers to sail company with new address. | Download |
| 2017-08-01 | Address | Change sail address company with new address. | Download |
| 2017-08-01 | Officers | Appoint corporate secretary company with name date. | Download |
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