St. Georges Drive Property Management Limited

Active04464789 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roger Sedgwick Rough
Accounts type
Total exemption full
Region
Greater London
Address
Flat 5
103 St. Georges Drive
London
SW1V 4DA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Meredith, Paul Murray
Director · Appointed 10 September 2019
American
Born April 1963 (63)
Emslie, Brian Simpson
Secretary · Appointed 7 September 2009
British
Director · Appointed 7 September 2009
British
Born June 1952 (74)
Director · Appointed 30 June 2004
British
Born June 1942 (84)
Sedgwick Rough, William Roger Peter
Director · Appointed 8 April 2004
British
Born June 1951 (75)
Officer history (9 former)
10 September 2019
Appointed Meredith, Paul Murray as Director
19 June 2019
Resigned Espin Digon, Julio as Director
19 March 2012
Resigned Miller, David Lanfear as Director
7 September 2009
Resigned Hunter, Michael John as Secretary
7 September 2009
Resigned Hunter, Michael John as Director
7 September 2009
Appointed Emslie, Brian Simpson as Director
7 September 2009
Appointed Emslie, Brian Simpson as Secretary
12 October 2006
Appointed Hunter, Michael John as Secretary
12 October 2006
Appointed Hunter, Michael John as Director
10 August 2005
Resigned Coram James, Martin as Director
10 August 2005
Resigned Coram James, Martin as Secretary
30 June 2004
Appointed Fremantle, Edward Vigant Eardley as Director
8 April 2004
Appointed Sedgwick Rough, William Roger Peter as Director
8 April 2004
Resigned Sedgwick Rough, Lucinda Jack as Director
19 June 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 June 2002
Appointed Coram James, Martin as Secretary
19 June 2002
Appointed Sedgwick Rough, Lucinda Jack as Director
19 June 2002
Appointed Coram James, Martin as Director
19 June 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 June 2002
Appointed Miller, David Lanfear as Director
19 June 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 June 2002
Appointed Espin Digon, Julio as Director
19 June 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Sedgwick Rough
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 June 2026
9 July 2026Director's details changed
2 July 2026Confirmation statement with no updates19 June 2026
19 June 2026Director's details changed
19 August 2025Total exemption full accounts30 June 2025
Show all recent filings

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