44/46 ST. George'S Drive Ltd.

Company Registration Number: 02762907

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44/46 ST. George'S Drive Ltd. is a Private Company Limited by Shares first registered on 9 November 1992.

Registered Address

46 ST GEORGE'S DRIVE
LONDON
SW1V 4BT

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1V 4BT

Registration Data

Company Number

02762907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£10
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£10
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • READ, Justin Richard

    Secretary

    Appointed on 14 December 1994

     

    Nationality: British

    Occupation: Investor Relations Manager

    46b Saint Georges Drive
    London
    SW1V 4BT

  • MAES, Frederic Henri Andre, Dr

    Director

    Appointed on 15 May 2002

     

    Nationality: Belgian

    Occupation: Retired

    Month of birth: November 1938

    46f Saint Georges Drive
    London
    SW1V 4BT

  • READ, Justin Richard

    Director

    Appointed on 14 December 1994

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: May 1961

    46b Saint Georges Drive
    London
    SW1V 4BT

  • KINGSTON, Roger Michael

    Secretary

    Appointed on 26 November 1992

    Resigned on 8 December 1994

    44a St Georges Drive
    London
    SW1V 4BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1992

    Resigned on 26 November 1992

    26
    Church Street
    London
    NW8 8EP

  • FARTHING, Richard Bruce Crosby

    Director

    Appointed on 26 November 1992

    Resigned on 22 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1926

    44 St Georges Drive
    London
    SW1V 4BT

  • MAES, Frederic Henri Andre, Dr

    Director

    Appointed on 16 March 1993

    Resigned on 24 December 1993

    Nationality: Belgian

    Occupation: Legal Adviser,British Steel Pl

    Month of birth: November 1938

    46f Saint Georges Drive
    London
    SW1V 4BT

  • OOI, Yang May

    Director

    Appointed on 3 June 1999

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    46e St Georges Drive
    London
    SW1V 4BT

  • WILSON, James Alexander Campbell

    Director

    Appointed on 26 November 1992

    Resigned on 6 June 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1963

    Flat J
    46 St Georges Drive Pimlico
    London
    SW1V 4BT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1992

    Resigned on 26 November 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRH56. Transaction: MzE2MTc0MDE0NmFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERYV4. Transaction: MzE1NzcyODk2N2FkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62JLN. Transaction: MzEzNjI3MTI2NGFkaXF6a2N4.

  4. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5ORD. Transaction: MzEzMjgzMTU1M2FkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9EK1U. Transaction: MzExMDk4Nzk5M2FkaXF6a2N4.

  6. 9 November 2014 Director's details changed for Dr Frederic Henri Andre Maes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3K9EK1L. Transaction: MzExMDk4NzgwOGFkaXF6a2N4.

  7. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3UHQZ. Transaction: MzEwODMxMTgxN2FkaXF6a2N4.

  8. 3 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KDZWH4. Transaction: MzA4ODA4OTk1MWFkaXF6a2N4.

  9. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2UBS. Transaction: MzA4NTEwMjE5NGFkaXF6a2N4.

  10. 11 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH5XCO. Transaction: MzA2NzMwMDgxNmFkaXF6a2N4.

  11. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GYS3. Transaction: MzA2NDA4NzYzMmFkaXF6a2N4.

  12. 20 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XDUXKZEY. Transaction: MzA0NzQ0NzgxN2FkaXF6a2N4.

  13. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACVGWXB1. Transaction: MzA0MzQ3NzEwMGFkaXF6a2N4.

  14. 25 January 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA96MR2E. Transaction: MzAzMTAyMDkxM2FkaXF6a2N4.

  15. 21 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X0BXJPAN. Transaction: MzAyNzI4MzIyOWFkaXF6a2N4.

  16. 14 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X1A7DEY4. Transaction: MzAwMjg4NTY1NmFkaXF6a2N4.

  17. 14 November 2009 Director's details changed for Dr Frederic Henri Andre Maes on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1A7BEY2. Transaction: MzAwMjg4NTIxNGFkaXF6a2N4.

  18. 14 November 2009 Director's details changed for Justin Richard Read on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1A7CEY3. Transaction: MzAwMjg4NTIxNmFkaXF6a2N4.

  19. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJEFFEFU. Transaction: MzAwMTY4MTEzNmFkaXF6a2N4.

  20. 24 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76FL51G. Transaction: MjAxODU5MTM5MmFkaXF6a2N4.

  21. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT5UG4CY. Transaction: MjAxNjczNTY3NmFkaXF6a2N4.

  22. 28 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNzM2NWFkaXF6a2N4.

  23. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4NTEwOGFkaXF6a2N4.

  24. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExMTgwNWFkaXF6a2N4.

  25. 27 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY1OTQ2OGFkaXF6a2N4.

  26. 14 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwNzMxMWFkaXF6a2N4.

  27. 28 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDk0NTUwMGFkaXF6a2N4.

  28. 30 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQwNjA5M2FkaXF6a2N4.

  29. 17 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgwNjQ4N2FkaXF6a2N4.

  30. 8 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5OTc1MWFkaXF6a2N4.

  31. 9 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4NTcwOGFkaXF6a2N4.

  32. 16 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDAwOTU2N2FkaXF6a2N4.

  33. 30 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExODMwOWFkaXF6a2N4.

  34. 10 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjU5NzAzM2FkaXF6a2N4.

  35. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE3NTczNGFkaXF6a2N4.

  36. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQzMjk2OWFkaXF6a2N4.

  37. 5 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2NTAwMmFkaXF6a2N4.

  38. 10 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODI5MDk1M2FkaXF6a2N4.

  39. 22 January 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDkxOTAyM2FkaXF6a2N4.

  40. 29 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2Njg5OGFkaXF6a2N4.

  41. 10 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzMzM0OWFkaXF6a2N4.

  42. 28 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNjAzMDkxOGFkaXF6a2N4.

  43. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUxMjYxMGFkaXF6a2N4.

  44. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyMzgyM2FkaXF6a2N4.

  45. 17 November 1998 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg2MzA0OWFkaXF6a2N4.

  46. 20 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTE5NjgwOGFkaXF6a2N4.

  47. 12 December 1997 Return made up to 09/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4MTQ1M2FkaXF6a2N4.

  48. 3 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTU1Njk2MmFkaXF6a2N4.

  49. 13 December 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0MjA2NWFkaXF6a2N4.

  50. 23 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTYwMDM0M2FkaXF6a2N4.

  51. 7 December 1995 Return made up to 09/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1NTc2MmFkaXF6a2N4.

  52. 10 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1ODM3NjcxNmFkaXF6a2N4.

  53. 10 February 1995 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MDg4NTI2M2FkaXF6a2N4.

  54. 29 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzIxNjYxMGFkaXF6a2N4.

  55. 29 January 1995 Return made up to 09/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1OTA3OWFkaXF6a2N4.

  56. 26 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI5MzQ2NGFkaXF6a2N4.

  57. 18 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzQ5NDAzN2FkaXF6a2N4.

  58. 3 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzExNzkzNWFkaXF6a2N4.

  59. 3 February 1994 Return made up to 09/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0MzA1OGFkaXF6a2N4.

  60. 21 July 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTczMjk3OWFkaXF6a2N4.

  61. 21 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDUzNTgwNGFkaXF6a2N4.

  62. 17 February 1993 Registered office changed on 17/02/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyMzQ2MTg2M2FkaXF6a2N4.

  63. 17 February 1993 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzAxOTkxMmFkaXF6a2N4.

  64. 17 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjY3NDY2NmFkaXF6a2N4.

  65. 17 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzkxNDgxMWFkaXF6a2N4.

  66. 9 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTE3Mjc3NGFkaXF6a2N4.

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