St. Georges Drive Property Management Limited

04464789

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Flat 5 103 St. Georges Drive, London, SW1V 4DA

Incorporated 19/06/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Roger Sedgwick Rough

director · Since 08/04/2004

LLOYDS AGENT

BRITISH · UNITED KINGDOM · Age 75

William Roger Peter Sedgwick Rough

director · Since 08/04/2004

LLOYDS AGENT

BRITISH · UNITED KINGDOM · Age 75

Mr Edward Vigant Eardley Fremantle

director · Since 30/06/2004

NONE

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Brian Simpson Emslie

secretary · Since 07/09/2009

BRITISH

Mr Brian Simpson Emslie

director · Since 07/09/2009

MD

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mr Paul Murray Meredith

director · Since 10/09/2019

RETIRED

AMERICAN · UNITED STATES · Age 63

Roger Sedgwick Rough

director · Since 08/04/2004

British · United Kingdom · Age 75

Edward Vigant Eardley Fremantle

director · Since 30/06/2004

British · United Kingdom · Age 84

Brian Simpson Emslie

secretary · Since 07/09/2009

British

Brian Simpson Emslie

director · Since 07/09/2009

British · United Kingdom · Age 74

Paul Murray Meredith

director · Since 10/09/2019

American · United States · Age 63

Former

Julio Espin Digon

director · Resigned 19/06/2019

Persons with Significant Control

Mr Roger Sedgwick Rough

25–50% shares

British · United Kingdom · Age 75

Queenbury, Reed, Royston, SG8 8AJ

Notified 30/06/2016

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → Flat 5 103 St. Georges Drive

2026-06-17

FLAT 5

post town → London

2026-06-17

LONDON