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Companies House/London/Company profile

74 ST JAMES' DRIVE LIMITED

Active
03107548·incorporated 1995-09-28

74 ST JAMES' DRIVE LIMITED is an active UK private limited company, incorporated on 28 September 1995 at Companies House (number 03107548; OpenRegistry canonical ID GB-03107548-74-st-james-drive-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-28
Registered Address
74A ST JAMES DRIVE, TOOTING, LONDON, SW17 7RR
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

74 ST JAMES' DRIVE LIMITED has 3 persons with significant control on file:

  • Mr Sean Hunter Maclachlan born 1959 resident in Ireland, Northern Irish national. Notified 2017-10-01.
    • Owns 25–50% of shares
  • Kate O'Neill born 1993 resident in United Kingdom, Irish national. Notified 2023-12-08.
    • Owns 25–50% of shares
  • John Mark Geary born 1993 resident in United Kingdom, Irish national. Notified 2023-12-08.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Miss Joanna Louise Bowden born 1971 resident in United Kingdom, British national. Notified 2016-10-06. Ceased 2021-05-28.
    • Owns 25–50% of shares
  • Mr Benjamin Michael David Matthews born 1989 resident in United Kingdom, British national. Notified 2017-07-01. Ceased 2020-12-15.
    • Owns 25–50% of shares
  • Ms Salimah Hassan born 1972 resident in United Kingdom, British national. Notified 2020-12-15. Ceased 2024-06-16.
    • Owns 25–50% of shares
  • Ms Nina Krliu born 1991 resident in England, Macedonian,British national. Notified 2021-06-25. Ceased 2023-12-08.
    • Owns 25–50% of shares
  • Mr Chris Hewitson born 1991 resident in England, British national. Notified 2021-06-25. Ceased 2021-10-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: