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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCIAL AND INDUSTRIAL PROPERTIES LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTY & LEISURE ESTATES LIMITED FINCHLEY Active DORMANT 99999 - Dormant Company
DRAKE & CO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Drake and Company Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 28-02-2023 £81,825 Cash £46,195 equity
Drake and Company Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-11-24 28-02-2022 £33,549 Cash £4,295 equity
Drake and Company Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £43,059 Cash £17,788 equity
Drake and Company Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 29-02-2020 £14,624 Cash £83,630 equity
Drake and Company Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £4,988 Cash £37,602 equity
Drake and Company Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £46,485 Cash £52,943 equity
Drake and Company Consultants Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £39,409 Cash £50,065 equity
Drake and Company Consultants Limited - Abbreviated accounts 16.3 2016-11-25 28-02-2016 £71,715 Cash £49,722 equity
Drake and Company Consultants Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £56,320 Cash £48,336 equity
Drake and Company Consultants Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £35,437 Cash £20,166 equity

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MOROY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUREVIEW INVESTMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
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RFTK LIMITED LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
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