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43 ST. GEORGES DRIVE MANAGEMENT LIMITED

Company summary

Company number: 02293039
Status: ACTIVE
Incorporated / age: 5 September 198838 years
Registered office: 43 St.Georges Drive, London, SW1V 4DG
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 St.Georges Drive, London, SW1V 4DG
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Marco W Cornwell ACTIVE	Secretary	24 Mar 2016				43 St.Georges Drive, London, SW1V 4DG
BAINS, Mandeep Kaur ACTIVE	Director	28 May 2013		England	February 1973	43, St Georges Drive, St. Georges Drive, London, SW1V 4DG, England
STEVENSON, Fiona Jane ACTIVE	Director	29 Jul 2013		United Kingdom	September 1964	43, St. Georges Drive, London, SW1V 4DG, England
WALKER, Marco Cornwell ACTIVE	Director	14 Mar 2012		United Kingdom	March 1976	43 St.Georges Drive, London, SW1V 4DG
WOLSTENHOLME, Andrew ACTIVE	Director	22 Feb 2012		United Kingdom	March 1959	43 St.Georges Drive, London, SW1V 4DG
MACGILLVRAY, Catherine Jane RESIGNED	Secretary		24 Mar 2016			Flat 1, 43 St Georges Drive Pimlico, London, SW1V 4DG
ADLER, Bettina Deborah Carole RESIGNED	Director		07 Nov 1995		September 1956	43 St Georges Drive, London, SW1V 4DG
GRANT, Alasdair David RESIGNED	Director	28 Mar 1996	21 Feb 2012	England	October 1970	Flat 5 43 St Georges Drive, London, SW1V 4DG
HALL, John Wedgwood RESIGNED	Director	04 Apr 1995	21 Feb 2012	United Kingdom	July 1949	Mount Vyner 51 Vyner Road South, Prenton, Wirral, Cheshire, CH43 7PW
KINGSHOTT, Peter Antony RESIGNED	Director		04 Apr 1995		February 1950	46 Harland Avenue, Sidcup, Kent, DA15 7PQ
MACGILLIVRAY, Hugh John RESIGNED	Director		24 Mar 2016	United Kingdom	September 1946	43 St Georges Drive, London, SW1V 4DG
O'CLEIRIGH, Georgina Ann RESIGNED	Director	22 Feb 2012	26 Jun 2013	United Kingdom	December 1961	Lynhurst, Neston Road, Ness, Neston, Cheshire, CH64 4AP, United Kingdom
PASCAN, Paul Michael RESIGNED	Director	04 Apr 1995	01 May 1996	England	December 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
PETTERSSON, Soren Viktor RESIGNED	Director	01 May 1996	31 Dec 1996		September 1943	Stamstigen 15, Lindigo, 18147, Sweden
SHORT, Ian Russell RESIGNED	Director		04 Apr 1995		February 1943	Thors Hill Wetstone Lane, West Kirby, Merseyside, L48 7HQ
STUART, Alastair Macnaughton RESIGNED	Director		28 Mar 1996		September 1959	Garden Flat, 137 Sutherland Avenue, London, W9 2QJ
UNDERWOOD, Keith Nigel RESIGNED	Director	28 Jan 1997	26 Jun 2013	United Kingdom	October 1946	The White House, Chinnor Road Bledlow Ridge, Buckinghamshire, HP14 4AA
WATES, Luke Adam RESIGNED	Director	07 Nov 1995	28 Nov 2001		April 1972	Flat 2 43 St Georges Drive, London, SW1V 4DG
WATES, Mark RESIGNED	Director	08 Nov 2001	22 Feb 2012	United Kingdom	January 1978	Flat 2 43 St Georges Drive, London, SW1V 4DG

WALKER, Marco W Cornwell ACTIVE
Role: Secretary
Appointed on: 24 Mar 2016
Address: 43 St.Georges Drive, London, SW1V 4DG

BAINS, Mandeep Kaur ACTIVE
Role: Director
Appointed on: 28 May 2013
Country of Residence: England
Date of birth: February 1973
Address: 43, St Georges Drive, St. Georges Drive, London, SW1V 4DG, England

STEVENSON, Fiona Jane ACTIVE
Role: Director
Appointed on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 43, St. Georges Drive, London, SW1V 4DG, England

WALKER, Marco Cornwell ACTIVE
Role: Director
Appointed on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 43 St.Georges Drive, London, SW1V 4DG

WOLSTENHOLME, Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 43 St.Georges Drive, London, SW1V 4DG

ADLER, Bettina Deborah Carole RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1995
Date of birth: September 1956
Address: 43 St Georges Drive, London, SW1V 4DG

GRANT, Alasdair David RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 21 Feb 2012
Country of Residence: England
Date of birth: October 1970
Address: Flat 5 43 St Georges Drive, London, SW1V 4DG

HALL, John Wedgwood RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 21 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Mount Vyner 51 Vyner Road South, Prenton, Wirral, Cheshire, CH43 7PW

KINGSHOTT, Peter Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: February 1950
Address: 46 Harland Avenue, Sidcup, Kent, DA15 7PQ

O'CLEIRIGH, Georgina Ann RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Lynhurst, Neston Road, Ness, Neston, Cheshire, CH64 4AP, United Kingdom

PASCAN, Paul Michael RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: December 1951
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

PETTERSSON, Soren Viktor RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 1996
Date of birth: September 1943
Address: Stamstigen 15, Lindigo, 18147, Sweden

SHORT, Ian Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: February 1943
Address: Thors Hill Wetstone Lane, West Kirby, Merseyside, L48 7HQ

STUART, Alastair Macnaughton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: September 1959
Address: Garden Flat, 137 Sutherland Avenue, London, W9 2QJ

UNDERWOOD, Keith Nigel RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1946
Address: The White House, Chinnor Road Bledlow Ridge, Buckinghamshire, HP14 4AA

WATES, Luke Adam RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 28 Nov 2001
Date of birth: April 1972
Address: Flat 2 43 St Georges Drive, London, SW1V 4DG

WATES, Mark RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Flat 2 43 St Georges Drive, London, SW1V 4DG