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44/46 St. George's Drive Ltd. LONDON


Founded in 1992, 44/46 St. George's Drive, classified under reg no. 02762907 is an active company. Currently registered at 40 Great Smith Street SW1P 3BU, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31. Since 1994/02/21 44/46 St. George's Drive Ltd. is no longer carrying the name Gainfigure.

The firm has 2 directors, namely Frederic M., Justin R.. Of them, Justin R. has been with the company the longest, being appointed on 14 December 1994 and Frederic M. has been with the company for the least time - from 15 May 2002. 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.

44/46 St. George's Drive Ltd. Address / Contact

Office Address 40 Great Smith Street
Town London
Post code SW1P 3BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02762907
Date of Incorporation Mon, 9th Nov 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 28 years old
Account next due date Thu, 30th Sep 2021 (344 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 13th Dec 2020 (2020-12-13)
Last confirmation statement dated Fri, 1st Nov 2019

Company staff

Tuckerman Management Limited

Position: Corporate Secretary

Appointed: 01 August 2017

Frederic M.

Position: Director

Appointed: 15 May 2002

Justin R.

Position: Director

Appointed: 14 December 1994

Yang O.

Position: Director

Appointed: 03 June 1999

Resigned: 25 March 2002

Justin R.

Position: Secretary

Appointed: 14 December 1994

Resigned: 01 August 2017

Frederic M.

Position: Director

Appointed: 16 March 1993

Resigned: 24 December 1993

James W.

Position: Director

Appointed: 26 November 1992

Resigned: 06 June 1999

Roger K.

Position: Secretary

Appointed: 26 November 1992

Resigned: 08 December 1994

Richard F.

Position: Director

Appointed: 26 November 1992

Resigned: 22 April 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 1992

Resigned: 26 November 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 26 November 1992

Company previous names

Gainfigure February 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Net Assets Liabilities6 3006 300
Other
Fixed Assets6 3006 300
Total Assets Less Current Liabilities6 3006 300

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2019/12/31
filed on: 25th, August 2020
Free Download (2 pages)

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