Company Information for

123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,

Company Registration Number

03851862

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 123 St Georges Drive Management Company Ltd

123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". 123 St Georges Drive Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in CM20

Filing Information

Company Number03851862
Date formed1999-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/09/2025
Account next due30/06/2027
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2026-05-05 05:19:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Alan Fry Company Secretary 2017-10-01
Amanda Jane Bennett Director ADMINISTRATOR 2000-04-03 ENGLAND
Carina Anne Howitt Director TEACHER 2015-11-10 SINGAPORE
Camilla West Director RESEARCH ANALYST 2003-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marcus Gwyer Director 2016-10-01 2018-02-01
Warwick Estates Property Management Ltd Company Secretary 2016-01-01 2017-08-31
United Company Secretaries Company Secretary 2014-10-27 2016-01-01
Tarne Bevan Director 2003-02-07 2015-11-11
Paul Marshall Director 2000-04-03 2015-09-01
Anthony David Rogers Company Secretary 2011-02-01 2014-10-07
Integrity Property Management Ltd Company Secretary 2009-05-08 2011-01-31
Jcm Services Limited Company Secretary 2007-01-01 2009-05-08
Joanna Ripley Director 2000-04-03 2007-03-16
Barry Newsome Company Secretary 2002-04-01 2007-01-01
Ann Elise Smoot Director 2001-10-18 2004-07-22
Sajad Akhlaghi-kermanshahi Director 2000-04-03 2003-01-08
Hanue Chan Company Secretary 1999-10-01 2002-04-01
Andrew William Newton Director 2000-04-03 2001-08-29
Grace Wai-yee Shen Director 1999-10-01 2000-05-10
Waterlow Secretaries Limited Nominated Director 1999-10-01 2000-04-03
Waterlow Secretaries Limited Nominated Secretary 1999-10-01 1999-10-01
Waterlow Nominees Limited Nominated Director 1999-10-01 1999-10-01

Related Directorships for Carina Anne Howitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carina Anne Howitt 68 WINCHESTER STREET LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active