44/46 ST. George's Drive Ltd.
44/46 ST. George's Drive Ltd.
#02762907 • Active
Founded: 09/11/1992
Industries: Other letting and operating of own or leased real estate
Location: 140 Tachbrook Street, London, SW1V 2NE, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Justin Richard Read | Company Director | 14/12/1994 | British | 64 years |
Role:
Company Director
Appointed:
14/12/1994
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
38 to 46 (even numbers) St Georges Drive, land on the North-East side of St Georges Drive and South East Side of Warwick Square, 45 to 49 (inclusive) 65 and 66 Warwick Square, 52 Belgrave Road and 8 to 17 (inclusive) and 17A Warwick Square Mews, and 21, 22 and 23 Warwick Square
Freehold
Added 23/02/1993 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/09/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 11/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 18/10/2023 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 29/08/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 27/04/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
27/04/2023 Address
Change Registered Office Address Company With Date Old Address New Address