Company Information for

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

5 THORNTON ROAD, LONDON, SW14 8NS,

Company Registration Number

04451996

Private Limited Company

Active

About 138 Grand Drive Management Company Ltd

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED was founded on 2002-05-30 and has its registered office in London. The organisation's status is listed as "Active". 138 Grand Drive Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
138 GRAND DRIVE MANAGEMENT COMPANY LIMITED
Legal Registered Office
5 THORNTON ROAD
LONDON
SW14 8NS
Other companies in SW14

Filing Information

Company Number04451996
Date formed2002-05-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 01:45:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gibert Adrian Leygonie Company Secretary ACCOUNTANT 2009-06-17
George Andreou Director GENERAL MAINTENANCE 2014-03-13 UNITED KINGDOM
Cyrus Dinshaw Cooper Director FINANCE MANAGER 2002-05-30 DUBAI
Geraldine Marie Cosgrove Director PROJECT MANAGER 2002-05-30 ENGLAND
Winn Eric Faria Director MANAGEMENT CONSULTANT 2003-05-31 ENGLAND
Garth Robinson Director SECURITY MANAGER 2008-01-20 AUSTRALIA
Geraldine Robinson Director HOUSE WIFE 2007-06-15 AUSTRALIA
Ian Leigh Smith Director RETIRED 2002-05-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zoe Alexandra Cowell-jones Director 2007-02-13 2014-03-13
Zoe Cowell Company Secretary 2007-02-13 2009-06-17
Gibert Leygonie Director 2007-09-17 2009-06-17
Anthony Mallett Director 2005-05-24 2008-01-20
Sally Mallett Director 2005-05-24 2008-01-20
Francis Lawrence O'donoghue Director 2002-10-31 2007-09-17
Stephanie Chen Director 2005-05-31 2007-08-13
Winn Eric Faria Company Secretary 2002-05-30 2007-02-13
Winn Eric Faria Director 2002-05-30 2007-02-13
Peter David Hamilton Director 2002-05-30 2006-12-11
Ian David Fisher Director 2002-10-17 2006-05-31
Simon Andrew Scott Director 2002-05-30 2005-03-23
Robert Roy Mavin Director 2002-05-30 2002-10-31
Vivienne Carol Fisher Director 2002-05-30 2002-10-17
Combined Secretarial Services Limited Nominated Secretary 2002-05-30 2002-05-30
Combined Nominees Limited Nominated Director 2002-05-30 2002-05-30
Combined Secretarial Services Limited Nominated Director 2002-05-30 2002-05-30

Related Directorships for Ian Leigh Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Leigh Smith 4 SPRINGFIELD ROAD FREEHOLD LIMITEDDirector 2003-04-25 CURRENT 2003-04-25 Active