101 St. Georges Drive Management Company Limited

Company Name	101 St. Georges Drive Management Company Limited
Company Status	Active
Company Number	03158004
Category	Private Limited Company
Incorporation Date	13 February 1996(28 years, 2 months ago)
Previous Name	Emain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ivan Richard Blount Cross
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(11 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 101 St Georges Drive London SW1V 4DA

Director Name	Miss Julia Elizabeth Davison
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(18 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3, 101 St. George's Drive London SW1V 4DA

Director Name	Mr Paul Alexander Davison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(18 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 101 St. George's Drive London SW1V 4DA

Secretary Name	Davenport & Co (Corporation)
Status	Current
Appointed	14 January 2009(12 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	60 Kensington Church Street London W8 4DB

Director Name	Miss Sara Elizabeth Granshaw
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	Flat 3 101 Saint Georges Drive London SW1V 4DA

Director Name	Paul William Griffiths
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	Flat 4 101 St Georges Drive Pimlico London SW1V 4DA

Director Name	William Morlock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	Flat 1 101 St Georges Drive London Sw1

Secretary Name	Mr Mark Graham Hartley
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 10 months (resigned 14 January 2009)
Role	Secretary
Correspondence Address	15 Church Hill Purley Surrey CR8 3QP

Director Name	Ms Patricia Fea
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 September 2013)
Role	Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 101 St Georges Drive London Sw1

Director Name	Stephen Robert Giles Hitchens
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 2003)
Role	Stockbroker
Correspondence Address	Flat 1 101 Saint Georges Drive London SW1V 4DA

Director Name	William Dashiell Edmund Moynahan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Flat 2 101 St Georges Drive London Sw1

Director Name	Mr Humphrey Walter Voelcker
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(7 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 October 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	101a St Georges Drive London SW1V 4DA

Director Name	Mr Martin Philip Wilton Lee
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(9 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whirlow Croft Whirlow Lane Sheffield South Yorkshire S11 9QF

Director Name	Miss Julia Elizabeth Davison
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(18 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 January 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3, 101 St. Geirge's Drive London SW1V 4DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	60 Kensington Church Street London W8 4DB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Humphrey Walter Voelcker 16.67% Ordinary
1.2k at £1	Ivan Richard Blount Cross 16.67% Ordinary
1.2k at £1	Jennifer Prior Lee 16.67% Ordinary
1.2k at £1	Lisa Caterina Nicol & Alexandra Chiara Nicol 16.67% Ordinary
1.2k at £1	Mark Philip Lake 16.67% Ordinary
1.2k at £1	Paul Alexander Davison & Julia Elizabeth Davison 16.67% 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	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

17 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 January 2021	Termination of appointment of Martin Philip Wilton Lee as a director on 19 December 2020 (1 page)
3 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 October 2018	Termination of appointment of Humphrey Walter Voelcker as a director on 8 October 2018 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7,200 (9 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7,200 (9 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,200 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,200 (7 pages)
6 January 2015	Termination of appointment of Julia Elizabeth Davison as a director on 6 January 2015 (1 page)
6 January 2015	Appointment of Miss Julia Elizabeth Davison as a director on 6 January 2015 (2 pages)
6 January 2015	Termination of appointment of Julia Elizabeth Davison as a director on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Paul Alexander Davison as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Miss Julia Elizabeth Davison as a director on 6 January 2015 (2 pages)
6 January 2015	Termination of appointment of Julia Elizabeth Davison as a director on 6 January 2015 (1 page)
6 January 2015	Appointment of Miss Julia Elizabeth Davison as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Paul Alexander Davison as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Miss Julia Elizabeth Davison as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Paul Alexander Davison as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Miss Julia Elizabeth Davison as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Miss Julia Elizabeth Davison as a director on 6 January 2015 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 7,200 (7 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 7,200 (7 pages)
4 January 2014	Termination of appointment of Patricia Fea as a director (1 page)
4 January 2014	Termination of appointment of Patricia Fea as a director (1 page)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Ivan Richard Blount Cross on 26 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Davenport & Co on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Patricia Fea on 26 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Davenport & Co on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
27 January 2010	Director's details changed for Patricia Fea on 26 January 2010 (2 pages)
27 January 2010	Registered office address changed from C/O Davenport & Co 60 Kensington Church Street London W8 4DB on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Humphrey Walter Voelcker on 26 January 2010 (2 pages)
27 January 2010	Registered office address changed from C/O Davenport & Co 60 Kensington Church Street London W8 4DB on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Ivan Richard Blount Cross on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Martin Philip Wilton Lee on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Martin Philip Wilton Lee on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Humphrey Walter Voelcker on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
24 February 2009	Return made up to 13/02/09; full list of members (5 pages)
24 February 2009	Registered office changed on 24/02/2009 from davenport & co 60 kensington church street london W8 4DB (1 page)
24 February 2009	Registered office changed on 24/02/2009 from davenport & co 60 kensington church street london W8 4DB (1 page)
24 February 2009	Return made up to 13/02/09; full list of members (5 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Appointment terminated secretary mark hartley (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 2ND floor 10 chiswell street london EC1Y 4UQ (1 page)
19 January 2009	Secretary appointed davenport & co (2 pages)
19 January 2009	Appointment terminated secretary mark hartley (1 page)
19 January 2009	Secretary appointed davenport & co (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from 2ND floor 10 chiswell street london EC1Y 4UQ (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 4 chiswell street london EC1Y 4UP (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 4 chiswell street london EC1Y 4UP (1 page)
18 February 2008	Return made up to 13/02/08; no change of members (5 pages)
18 February 2008	Return made up to 13/02/08; no change of members (5 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 March 2007	Return made up to 13/02/07; full list of members (8 pages)
14 March 2007	Return made up to 13/02/07; full list of members (8 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 February 2006	Return made up to 13/02/06; no change of members (5 pages)
20 February 2006	Return made up to 13/02/06; no change of members (5 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 April 2005	Return made up to 13/02/05; full list of members (7 pages)
6 April 2005	Return made up to 13/02/05; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 February 2004	Return made up to 13/02/04; full list of members (7 pages)
27 February 2004	Return made up to 13/02/04; full list of members (7 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 80 fleet street london EC4Y 1NA (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 80 fleet street london EC4Y 1NA (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 March 2003	Return made up to 13/02/03; full list of members (7 pages)
6 March 2003	Return made up to 13/02/03; full list of members (7 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 February 2002	Return made up to 13/02/02; full list of members (6 pages)
19 February 2002	Return made up to 13/02/02; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 December 2000 (8 pages)
21 June 2001	Full accounts made up to 31 December 2000 (8 pages)
2 March 2001	Return made up to 13/02/01; full list of members (6 pages)
2 March 2001	Return made up to 13/02/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
22 February 2000	Return made up to 13/02/00; full list of members (7 pages)
22 February 2000	Return made up to 13/02/00; full list of members (7 pages)
25 June 1999	Full accounts made up to 31 December 1998 (9 pages)
25 June 1999	Full accounts made up to 31 December 1998 (9 pages)
2 March 1999	Return made up to 13/02/99; full list of members (7 pages)
2 March 1999	Return made up to 13/02/99; full list of members (7 pages)
2 March 1999	Registered office changed on 02/03/99 from: 80 fleet street london EC4Y 1EL (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 80 fleet street london EC4Y 1EL (1 page)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (3 pages)
3 April 1998	Full accounts made up to 31 December 1997 (9 pages)
3 April 1998	Full accounts made up to 31 December 1997 (9 pages)
17 March 1998	Return made up to 13/02/98; full list of members (6 pages)
17 March 1998	Return made up to 13/02/98; full list of members (6 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (8 pages)
17 September 1997	Full accounts made up to 31 December 1996 (8 pages)
16 August 1996	Memorandum and Articles of Association (10 pages)
16 August 1996	Memorandum and Articles of Association (10 pages)
30 June 1996	Ad 13/06/96--------- Â£ si 7194@1=7194 Â£ ic 2/7196 (2 pages)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1996	Accounting reference date notified as 31/12 (1 page)
30 June 1996	Ad 13/06/96--------- Â£ si 7194@1=7194 Â£ ic 2/7196 (2 pages)
30 June 1996	Accounting reference date notified as 31/12 (1 page)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1996	Nc inc already adjusted 13/06/96 (1 page)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1996	Nc inc already adjusted 13/06/96 (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
20 March 1996	Company name changed emain LIMITED\certificate issued on 21/03/96 (2 pages)
20 March 1996	Company name changed emain LIMITED\certificate issued on 21/03/96 (2 pages)
15 March 1996	Nc inc already adjusted 11/03/96 (1 page)
15 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 1996	Nc inc already adjusted 11/03/96 (1 page)
15 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1996	Incorporation (14 pages)
13 February 1996	Incorporation (14 pages)

101 St. Georges Drive Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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