123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
03851862 · Active · Private Limited Guarant Nsc · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
03851862Active· Private Limited Guarant Nsc· England Wales· 1999-10-01Incorporated 1999-10-01Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BEVAN, Tarne Kelly· DirectorResigned 2026-06-01
- FRY ASSET MANAGEMENT LTD· Corporate SecretaryAppointed 2026-03-25
- FRY, Richard Alan· SecretaryResigned 2026-03-25
- RAY, Ian Edward George· DirectorAppointed 2021-11-17
FRY ASSET MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2026-03-25
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BENNETT, Amanda Jane
Director
- Appointed
- 2000-04-03
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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RAY, Ian Edward George
Director
- Appointed
- 2021-11-17
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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WEST, Camilla
Director
- Appointed
- 2003-11-25
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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CHAN, Hanue
Secretary
- Appointed
- 1999-10-01
- Resigned
- 2002-04-01
- Nationality
- British
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FRY, Richard Alan
Secretary
- Appointed
- 2017-10-01
- Resigned
- 2026-03-25
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NEWSOME, Barry
Secretary
- Appointed
- 2002-04-01
- Resigned
- 2007-01-01
- Nationality
- British
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ROGERS, Anthony David
Secretary
- Appointed
- 2011-02-01
- Resigned
- 2014-10-07
- Nationality
- British
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INTEGRITY PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2009-05-08
- Resigned
- 2011-01-31
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JCM SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-01-01
- Resigned
- 2009-05-08
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UNITED COMPANY SECRETARIES
Corporate Secretary
- Appointed
- 2014-10-27
- Resigned
- 2016-01-01
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WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2016-01-01
- Resigned
- 2017-08-31
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-01
- Resigned
- 1999-10-01
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AKHLAGHI-KERMANSHAHI, Sajad
Director
- Appointed
- 2000-04-03
- Resigned
- 2003-01-08
- Nationality
- Iranian
- Born
- 08/1961
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BEVAN, Tarne Kelly
Director
- Appointed
- 2021-09-30
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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BEVAN, Tarne Kelly
Director
- Appointed
- 2003-02-07
- Resigned
- 2015-11-11
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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GWYER, Marcus
Director
- Appointed
- 2016-10-01
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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HOWITT, Carina Anne
Director
- Appointed
- 2015-11-10
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- Singapore
- Born
- 07/1963
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MARSHALL, Paul
Director
- Appointed
- 2000-04-03
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- Gibraltar
- Born
- 07/1970
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NEWTON, Andrew William
Director
- Appointed
- 2000-04-03
- Resigned
- 2001-08-29
- Nationality
- British
- Born
- 04/1967
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RIPLEY, Joanna
Director
- Appointed
- 2000-04-03
- Resigned
- 2007-03-16
- Nationality
- British
- Born
- 03/1974
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SHEN, Grace Wai-Yee
Director
- Appointed
- 1999-10-01
- Resigned
- 2000-05-10
- Nationality
- Canadian
- Born
- 03/1952
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SMOOT, Ann Elise
Director
- Appointed
- 2001-10-18
- Resigned
- 2004-07-22
- Nationality
- American
- Born
- 08/1969
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-01
- Resigned
- 1999-10-01
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-01
- Resigned
- 2000-04-03
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