44/46 ST. GEORGE'S DRIVE LTD.
Active - Accounts Filed
General Information
NAME
44/46 ST. GEORGE'S DRIVE LTD.
COMPANY NUMBER
02762907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/11/1992
(32years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/11/1992
21/02/1994
GAINFIGURE LIMITED
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
52 Moreton Street
London
SW1V 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 44/46 ST. GEORGE'S DRIVE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 44/46 ST. GEORGE'S DRIVE LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about 44/46 ST. GEORGE'S DRIVE LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/12/1994 - Present (29 years and 11 months) Secretary: 14/12/1994 - Present (29 years and 11 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 402 |
View Report |
|
15/05/2002 - 24/12/1993 (8 years and 4 months) Born in Nov 1938 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 37 Past: 8 |
View Report |
|
09/11/1992 - Present (32years) 09/11/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Company Secretary FRY & CO (925098790) Appointed |
| 21/12/2022 | TUCKERMAN MANAGEMENT LIMITED (908061438) has left the board |
| 21/12/2022 | New Company Secretary FRY & CO (930344536) Appointed |
| 03/09/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | Change in Reg. Office |
| 12/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 17/08/2017 | TUCKERMAN MANAGEMENT LIMITED (923624443) has left the board |
| 17/08/2017 | New Company Secretary TUCKERMAN MANAGEMENT LIMITED (908061438) Appointed |
| 03/08/2017 | New Company Secretary TUCKERMAN MANAGEMENT LIMITED (923624443) Appointed |
| 15/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 03/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 07/11/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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