38 ST GEORGE'S DRIVE LIMITED
C/O CASHMORE & CO, 25 ALBERT STREET, RUGBY CV21 2SD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05231498
- Last Updated: 01 Mar 2024
Company Profile
38 ST GEORGE'S DRIVE LIMITED was incorporated on Wednesday, September 15, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in RUGBY. 38 ST GEORGE'S DRIVE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 1 month and 25 days.
| Name | 38 ST GEORGE'S DRIVE LIMITED |
|---|---|
| Company number | 05231498 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 15 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CASHMORE & CO 25 ALBERT STREET RUGBY CV21 2SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Min Wang Nationality: British |
Dates: Tuesday, July 6, 2021 - present
significant influence or control
|
| Miss Amanda Cashmore Nationality: British |
Dates: Tuesday, July 6, 2021 - present
significant influence or control
|
| Ms Frances Krickser Grier Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
right to appoint and remove directors
|
| Mr Ben Samuel Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Bridget Louise Cranleigh-Swash Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
right to appoint and remove directors
|
| Mr Alexander Bonello Du Puis Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ms Fiona Piper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against 38 ST GEORGE'S DRIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 38 ST GEORGE'S DRIVE LIMITED | 15 Sep 2004 |