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105 St. George`s Drive Freehold And Management Limited

Founded in 2003, 105 St. George`s Drive Freehold And Management, classified under reg no. 04947151 is an active company. Currently registered at 105 St George's Drive SW1V 4DA, the company has been in the business for twenty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 4 directors in the the company, namely Jonathan M., Amanda M. and Hugh G. and others. In addition one secretary - Stuart H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Penelope K. who worked with the the company until 30 July 2004.

105 St. George`s Drive Freehold And Management Limited Address / Contact

Office Address 105 St George's Drive
Office Address2 London
Town
Post code SW1V 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947151
Date of Incorporation Wed, 29th Oct 2003
Industry Residents property management
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (90 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Jonathan M.

Position: Director

Appointed: 09 April 2021

Amanda M.

Position: Director

Appointed: 02 May 2008

Hugh G.

Position: Director

Appointed: 08 April 2008

Stuart H.

Position: Secretary

Appointed: 30 July 2004

Stuart H.

Position: Director

Appointed: 29 October 2003

Denzil T.

Position: Director

Appointed: 01 April 2014

Resigned: 31 July 2020

Alison C.

Position: Director

Appointed: 08 April 2008

Resigned: 31 March 2014

Elena Y.

Position: Director

Appointed: 30 July 2004

Resigned: 31 August 2007

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 29 October 2003

Severnside Secretarial Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 29 October 2003

Penelope K.

Position: Director

Appointed: 29 October 2003

Resigned: 13 July 2004

Penelope K.

Position: Secretary

Appointed: 29 October 2003

Resigned: 30 July 2004

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 29 October 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Stuart H. This PSC has 25-50% voting rights and has 25-50% shares.

Stuart H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Dormant company accounts made up to October 31, 2022
filed on: 21st, June 2023 		Free Download (2 pages)

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