Menna Overview

Here’s a quick overview of 74 ST JAMES' DRIVE LIMITED 👀 — a London based business that started in 1995.

74 ST JAMES' DRIVE LIMITED

  • Company statusactive
  • Company No03107548
  • Age30 years 10 months Incorporated 28 September 1995
  • Officers4

Address

74a St James Drive, Tooting, London, SW17 7RR

74 ST JAMES' DRIVE LIMITED is an active company incorporated on 28 September 1995 and based in London. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 28 September 2025. Next accounts due by 28 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 20 Oct 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Jun 2025

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Second Filing Of Director Appointment With Name

1 Year Ago on 08 Oct 2024

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Second Filing Of Director Appointment With Name

1 Year Ago on 08 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 07 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 19 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 Mar 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 21 Mar 2024

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Notification Of A Person With Significant Control

2 Years Ago on 13 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 13 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 08 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Aug 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 19 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Dec 2022

event
Change To A Person With Significant Control

4 Years Ago on 27 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 27 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 11 Oct 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 11 Oct 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 Jul 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 Jul 2021

People

Officers4

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
GEARY, John Markdirector May 199308 Dec 2023
HASSAN, Salimahdirector Jun 197215 Feb 2021
MACLACHLAN, Scarlettdirector Jul 199518 Aug 2023
O'NEILL, Katedirector Oct 199308 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Kate O'Neill Jan 199308 Dec 2023
Mr John Mark Geary Jan 199308 Dec 2023
Ms Nina Krliu May 199125 Jun 2021
Mr Chris Hewitson Dec 199125 Jun 2021
Ms Salimah Hassan Jun 197215 Dec 2020
Mr Sean Hunter Maclachlan May 195901 Oct 2017
Mr Benjamin Michael David Matthews Feb 198901 Jul 2017
Miss Joanna Louise Bowden Jan 197106 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.