44/46 St. George's Drive Ltd.

Company Name	44/46 St. George's Drive Ltd.
Directors	Justin Richard Read and Frederic Henri Andre Maes
Company Status	Active
Company Number	02762907
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 December 1994(2 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Dr Frederic Henri Andre Maes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Belgian
Status	Current
Appointed	15 May 2002(9 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	46f Saint Georges Drive London SW1V 4BT

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	01 November 2022(29 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mr Richard Bruce Crosby Farthing
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 4 months (resigned 22 April 2007)
Role	Consultant
Correspondence Address	44 St Georges Drive London SW1V 4BT

Director Name	Mr James Alexander Campbell Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 06 June 1999)
Role	Chartered Surveyor
Correspondence Address	Flat J 46 St Georges Drive Pimlico London SW1V 4BT

Secretary Name	Mr Roger Michael Kingston
Nationality	British
Status	Resigned
Appointed	26 November 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 08 December 1994)
Role	Company Director
Correspondence Address	44a St Georges Drive London SW1V 4BT

Director Name	Dr Frederic Henri Andre Maes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 March 1993(4 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 1993)
Role	Legal Adviser,British Steel Pl
Country of Residence	England
Correspondence Address	46f Saint Georges Drive London SW1V 4BT

Secretary Name	Mr Justin Richard Read
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 01 August 2017)
Role	Investor Relations Manager
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Yang May Ooi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2002)
Role	Solicitor
Correspondence Address	46e St Georges Drive London SW1V 4BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tuckerman Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2017(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2022)
Correspondence Address	40 Great Smith Street London SW1P 3BU

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Benjamin Arbib 20.00% Ordinary
1 at £1	Frederic Maes 10.00% Ordinary
1 at £1	Gail Balfour & Fergus Balfour 10.00% Ordinary
1 at £1	Iacopo D'antonio 10.00% Ordinary
1 at £1	Judith Bray & Russell Bray 10.00% Ordinary
1 at £1	Justin Read 10.00% Ordinary
1 at £1	Louisa Jane Redman 10.00% Ordinary
1 at £1	R.b.c. Prescott & M.j. Farthing & D.j. Morris 10.00% Ordinary
1 at £1	Stephen Pfeiffer 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 3 March 2024 with updates (4 pages)
18 October 2023	Secretary's details changed for Fry & Co on 27 April 2023 (1 page)
29 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
19 December 2022	Registered office address changed from 40 Great Smith Street London SW1P 3BU England to 52 Moreton Street London SW1V 2PB on 19 December 2022 (1 page)
19 December 2022	Termination of appointment of Tuckerman Management Limited as a secretary on 1 November 2022 (1 page)
19 December 2022	Appointment of Fry & Co as a secretary on 1 November 2022 (2 pages)
31 August 2022	Micro company accounts made up to 31 December 2021 (2 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 November 2019	Director's details changed for Mr Justin Richard Read on 13 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
8 November 2018	Registered office address changed from 46 st George's Drive London SW1V 4BT to 40 Great Smith Street London SW1P 3BU on 8 November 2018 (1 page)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 August 2017	Register inspection address has been changed to 40 Great Smith Street London SW1P 3BU (1 page)
1 August 2017	Register inspection address has been changed to 40 Great Smith Street London SW1P 3BU (1 page)
1 August 2017	Termination of appointment of Justin Richard Read as a secretary on 1 August 2017 (1 page)
1 August 2017	Register(s) moved to registered inspection location 40 Great Smith Street London SW1P 3BU (1 page)
1 August 2017	Appointment of Tuckerman Management Limited as a secretary on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Justin Richard Read as a secretary on 1 August 2017 (1 page)
1 August 2017	Appointment of Tuckerman Management Limited as a secretary on 1 August 2017 (2 pages)
1 August 2017	Register(s) moved to registered inspection location 40 Great Smith Street London SW1P 3BU (1 page)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 10 (6 pages)
29 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 10 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 10 (6 pages)
9 November 2014	Director's details changed for Dr Frederic Henri Andre Maes on 1 January 2014 (2 pages)
9 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 10 (6 pages)
9 November 2014	Director's details changed for Dr Frederic Henri Andre Maes on 1 January 2014 (2 pages)
9 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 10 (6 pages)
9 November 2014	Director's details changed for Dr Frederic Henri Andre Maes on 1 January 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 10 (6 pages)
3 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 10 (6 pages)
3 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 10 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
11 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
11 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
20 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
20 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 January 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 January 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
21 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
21 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
14 November 2009	Director's details changed for Dr Frederic Henri Andre Maes on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Justin Richard Read on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Dr Frederic Henri Andre Maes on 14 November 2009 (2 pages)
14 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
14 November 2009	Director's details changed for Justin Richard Read on 14 November 2009 (2 pages)
14 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 November 2008	Return made up to 01/11/08; full list of members (6 pages)
24 November 2008	Return made up to 01/11/08; full list of members (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 December 2007	Return made up to 01/11/07; full list of members (4 pages)
28 December 2007	Return made up to 01/11/07; full list of members (4 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
27 November 2006	Return made up to 01/11/06; full list of members (5 pages)
27 November 2006	Return made up to 01/11/06; full list of members (5 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 November 2005	Return made up to 01/11/05; full list of members (4 pages)
28 November 2005	Return made up to 01/11/05; full list of members (4 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 November 2004	Return made up to 01/11/04; full list of members (10 pages)
8 November 2004	Return made up to 01/11/04; full list of members (10 pages)
9 December 2003	Return made up to 09/11/03; full list of members (10 pages)
9 December 2003	Return made up to 09/11/03; full list of members (10 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 November 2002	Return made up to 09/11/02; full list of members (10 pages)
30 November 2002	Return made up to 09/11/02; full list of members (10 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
5 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00 (10 pages)
29 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00 (10 pages)
10 December 1999	Return made up to 09/11/99; full list of members (10 pages)
10 December 1999	Return made up to 09/11/99; full list of members (10 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
17 November 1998	Return made up to 09/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1998	Return made up to 09/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 December 1997	Return made up to 09/11/97; change of members (6 pages)
12 December 1997	Return made up to 09/11/97; change of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 December 1996	Return made up to 09/11/96; full list of members (6 pages)
13 December 1996	Return made up to 09/11/96; full list of members (6 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 December 1995	Return made up to 09/11/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 (4 pages)
7 December 1995	Return made up to 09/11/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
9 November 1992	Incorporation (10 pages)
9 November 1992	Incorporation (10 pages)

44/46 St. George's Drive Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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