77 ST. Georges Drive Management Company Limited

Company Registration Number: 05841714

Company registered in England and Wales

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77 ST. Georges Drive Management Company Limited is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
ENGLAND
SW1V 2NE

There are 162 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

05841714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£91,531£0£0£0£0£91,531
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£91,531£0£0£0£0£91,531
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£91,531£0£0£0£0£91,531

Previous Names

No previous names

Company Officers

  • WOOD, Paul Robert

    Secretary

    Appointed on 1 January 2017

     

    140a
    Tachbrook Street
    London
    SW1V 2NE
    England

  • COOPER, Nicholas

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1977

    77 St Georges Drive
    Pimlico
    London
    SW1V 4DB

  • NAZMI, Saiful Chip

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    77 St Georges Drive
    London
    SW1V 4DB

  • O'CONNELL, Sarah Therese

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1956

    5
    Pratt Walk
    London
    SE11 6AR
    England

  • SCARAMUZZA, John

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Flat 6
    77 St George's Drive
    London
    SW1V 4DB
    United Kingdom

  • TANGERAAS, Borge

    Director

    Appointed on 29 March 2017

     

    Nationality: Norwegian

    Occupation: Self Employed

    Month of birth: April 1972

    Flat 2
    77 St. Georges Drive
    London
    SW1V 4DB
    England

  • THUILLIER, William Anthony

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: June 1947

    77 St Georges Drive
    London
    SW1V 4DB

  • WORTLEY, Michael George

    Secretary

    Appointed on 8 June 2006

    Resigned on 1 June 2016

    Nationality: British

    Bramble Lodge Colstrope Lane
    Hambleden
    Henley On Thames
    Oxfordshire
    RG9 6SL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2006

    Resigned on 8 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BALLANTINE, Guy Hugh Waverley

    Director

    Appointed on 8 June 2006

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Banker

    Month of birth: August 1976

    Flat 6
    77 St Georges Drive
    London
    SW1V 4DB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2006

    Resigned on 8 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695K3Y1. Transaction: MzE3ODY1ODI1NGFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQCAP. Transaction: MzE3MjUxNTE2N2FkaXF6a2N4.

  3. 29 March 2017 Appointment of Ms Sarah Therese O'connell as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X637EEN6. Transaction: MzE3MjI5MjQ0MmFkaXF6a2N4.

  4. 29 March 2017 Appointment of Mr Borge Tangeraas as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X637EDYJ. Transaction: MzE3MjI5MjIwN2FkaXF6a2N4.

  5. 29 March 2017 Registered office address changed from Flat 6 77 st. Georges Drive London SW1V 4DB to 140a Tachbrook Street London SW1V 2NE on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637ECKW. Transaction: MzE3MjI5MTg3MmFkaXF6a2N4.

  6. 12 January 2017 Appointment of Paul Robert Wood as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5XVL8BL. Transaction: MzE2NjQ0ODAwN2FkaXF6a2N4.

  7. 17 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59C24FE. Transaction: MzE1MDk2Nzc1N2FkaXF6a2N4.

  8. 17 June 2016 Termination of appointment of Michael George Wortley as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X59C24F6. Transaction: MzE1MDk2NzU2MGFkaXF6a2N4.

  9. 2 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZVJD8A. Transaction: MzE0MTAzODM5M2FkaXF6a2N4.

  10. 19 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49VGPZ4. Transaction: MzEyNTQ4MzU0MWFkaXF6a2N4.

  11. 7 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3FLZR4H. Transaction: MzEwNjk4Njc3NmFkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8D169. Transaction: MzEwMjA1Mzc3NWFkaXF6a2N4.

  13. 16 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GN3515. Transaction: MzA4NTEyMDAwMGFkaXF6a2N4.

  14. 23 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2FCVGBG. Transaction: MzA4Mzc3Nzg3MWFkaXF6a2N4.

  15. 9 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591BDD. Transaction: MzA3NTkzMTY2MWFkaXF6a2N4.

  16. 23 August 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1FW5IV7. Transaction: MzA2Mjg5NTI0N2FkaXF6a2N4.

  17. 13 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ABD2MXFY. Transaction: MzA0Mzc0MzY3NWFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X6CSOVRH. Transaction: MzA0MDMyOTM1OWFkaXF6a2N4.

  19. 18 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS07KOAR. Transaction: MzAyNTQxNDQ0NWFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XYP4QL98. Transaction: MzAxODU0MjY1NWFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for William Anthony Thuillier on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYP4PL97. Transaction: MzAxODUzNzM1NGFkaXF6a2N4.

  22. 29 June 2010 Director's details changed for Saiful Chip Nazmi on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYP4OL96. Transaction: MzAxODUzNzM1M2FkaXF6a2N4.

  23. 29 June 2010 Director's details changed for Nicholas Cooper on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYP4NL95. Transaction: MzAxODUzNzM1MmFkaXF6a2N4.

  24. 5 May 2010 Appointment of Mr John Scaramuzza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2Z6JP3. Transaction: MzAxNDgyMzk3MWFkaXF6a2N4.

  25. 24 September 2009 Appointment terminated director guy ballantine [View PDF]

    Category: Officers. Type: 288b. Barcode: XERMQDJA. Transaction: MjA0MjA0MzI4M2FkaXF6a2N4.

  26. 8 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AH76SC7F. Transaction: MjAzODg1MTE4NmFkaXF6a2N4.

  27. 31 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ89GC05. Transaction: MjAzODI5NTkxMWFkaXF6a2N4.

  28. 27 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APFQ72MZ. Transaction: MjAxMTkzNTYxNGFkaXF6a2N4.

  29. 28 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI7F1SA. Transaction: MjAwOTc0MDcyNWFkaXF6a2N4.

  30. 2 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHNY711L. Transaction: MjAwODMxODY4M2FkaXF6a2N4.

  31. 16 August 2007 Ad 08/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDE1MDU1M2FkaXF6a2N4.

  32. 7 August 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwNDgyM2FkaXF6a2N4.

  33. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2MTgxN2FkaXF6a2N4.

  34. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAzNjUxM2FkaXF6a2N4.

  35. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4MDMyM2FkaXF6a2N4.

  36. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYwNjAwMGFkaXF6a2N4.

  37. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk1MTYzM2FkaXF6a2N4.

  38. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3MTIwN2FkaXF6a2N4.

  39. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1MzcxNmFkaXF6a2N4.

  40. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAzNDk2OGFkaXF6a2N4.

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