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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 seventeen years. Its financial year was closed on Sat, 31st Oct and its latest financial statement was filed on October 31, 2019.

At present there are 4 directors in the the company, namely Denzil T., 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 17 years old
Account next due date Sat, 31st Jul 2021 (360 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 10th Dec 2020 (2020-12-10)
Last confirmation statement dated Tue, 29th Oct 2019

Company staff

Denzil T.

Position: Director

Appointed: 01 April 2014

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

Alison C.

Position: Director

Appointed: 08 April 2008

Resigned: 31 March 2014

Elena Y.

Position: Director

Appointed: 30 July 2004

Resigned: 31 August 2007

Penelope K.

Position: Director

Appointed: 29 October 2003

Resigned: 13 July 2004

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 29 October 2003

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: Secretary

Appointed: 29 October 2003

Resigned: 30 July 2004

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, 2019
filed on: 29th, June 2020
Free Download (2 pages)

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