DRAKE AND COMPANY CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRAKE AND COMPANY CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRAKE AND COMPANY CONSULTANTS LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
DRAKE AND COMPANY CONSULTANTS LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
DRAKE AND COMPANY CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O DEFRIES WEISS
LONDON
NW11 0EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOWER INVESTMENT PROPERTIES LIMITED (until 21/07/2004)
TOWER INVESTMENT PROPERTIES LIMITED (until 21/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARREN CLIVE DRAKE | Oct 1968 | British | Director | 1997-02-26 | CURRENT |
WARREN CLIVE DRAKE | Oct 1968 | British | Secretary | 2006-02-12 | CURRENT |
ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-02-26 UNTIL 1997-02-26 | RESIGNED | ||
CLIVE JOHN DRAKE | Jul 1943 | British | Director | 2006-02-12 UNTIL 2013-07-09 | RESIGNED |
MR DAVID ROY SINNETT | Mar 1942 | British | Secretary | 1997-02-26 UNTIL 2006-02-12 | RESIGNED |
ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1997-02-26 UNTIL 1997-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Warren Drake | 2016-04-06 | 10/1968 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |