7 St. James' Drive Management Limited in LONDON

7 St. James' Drive Management Limited LONDON

Founded in 1997, 7 St. James' Drive Management, classified under reg no. 03316800 is an active company. Currently registered at 21 Brodrick Road SW17 7DX, London the company has been in the business for 27 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

Currently there are 3 directors in the the firm, namely John P., Aoife O. and Rachel P.. In addition one secretary - Rachel P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

7 St. James' Drive Management Limited Address / Contact

Office Address	21 Brodrick Road
Town	London
Post code	SW17 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03316800
Date of Incorporation	Wed, 12th Feb 1997
Industry	Dormant Company
End of financial Year	28th February
Company age	27 years old
Account next due date	Thu, 30th Nov 2023 (192 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

John P.

Position: Director

Appointed: 13 February 2005

Aoife O.

Position: Director

Appointed: 09 February 2004

Rachel P.

Position: Director

Appointed: 07 February 2000

Rachel P.

Position: Secretary

Appointed: 07 February 2000

Julian M.

Position: Director

Appointed: 04 July 2000

Resigned: 22 August 2003

Strule S.

Position: Director

Appointed: 03 February 1998

Resigned: 13 February 2005

Nicholas H.

Position: Director

Appointed: 11 November 1997

Resigned: 02 June 1999

Sorrel H.

Position: Director

Appointed: 11 November 1997

Resigned: 04 July 2000

Nicholas H.

Position: Secretary

Appointed: 11 November 1997

Resigned: 02 June 1999

Martha B.

Position: Director

Appointed: 12 February 1997

Resigned: 11 November 1997

Jeffrey B.

Position: Secretary

Appointed: 12 February 1997

Resigned: 11 November 1997

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Rachel P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aoife O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Aoife O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 16th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 16th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 16th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 4th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 24th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 15th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 9th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 9th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 7th, February 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/07	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 6th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 19th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/02/26	capital
AAMD	Amended accounts for the period to 2013/02/28 filed on: 11th, February 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 22nd, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 10th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 31st, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 1st, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 15th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 18th, November 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 27th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 27th, November 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 30th, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 30th, August 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 8th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 8th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/26 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/26 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 14th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 14th, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/02/19 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/19 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 29th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 29th, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/05 Annual return (Registered office changed on 05/03/02)	annual return
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/03/09 with shareholders record filed on: 9th, March 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 09/03/01	annual return
363s	Annual return up to 2001/03/09 with shareholders record filed on: 9th, March 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 09/03/01	annual return
AA	Small-sized company accounts made up to 1999/02/28 filed on: 23rd, March 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 23rd, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 23rd, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 23rd, March 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 23rd, March 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 23rd, March 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/03/09 with shareholders record filed on: 9th, March 2000	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 09/03/00	annual return
363s	Annual return up to 2000/03/09 with shareholders record filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/03/03 filed on: 10th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/03 filed on: 10th, May 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1998/03/09 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/09 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1998/03/09 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/09 Annual return (Secretary resigned;director resigned)	annual return

7 St. James' Drive Management Limited LONDON

7 St. James' Drive Management Limited Address / Contact

Company Information / Profile

Company staff

John P.

Aoife O.

Rachel P.

Rachel P.

Julian M.

Strule S.

Nicholas H.

Sorrel H.

Nicholas H.

Martha B.

Jeffrey B.

People with significant control

Company filings

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