DRAKE MEWS LIMITED - BROMLEY


Company Profile Company Filings

Overview

DRAKE MEWS LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
DRAKE MEWS LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850400. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DRAKE MEWS LIMITED - BROMLEY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEVONSHIRE HOUSE
BROMLEY
BR1 1LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SIMON MOBEY Feb 1972 English Director 2006-02-20 CURRENT
MISS MEGAN OLIVIA LIPSCOMBE Oct 1993 British Director 2024-04-25 CURRENT
MISS PRIYA PRAMOD Jul 1987 Indian Director 2024-04-23 CURRENT
MS JULIA ELIZABETH HUGHES Sep 1968 British Director 2024-04-08 CURRENT
PRIME MANAGEMENT (PS) LIMITED Corporate Secretary 2018-11-14 CURRENT
MR DAVID BRIAN CATLIN Nov 1969 British Director 2005-07-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-30 UNTIL 2003-07-30 RESIGNED
ACORN ESTATE MANAGEMENT Corporate Secretary 2005-07-11 UNTIL 2014-09-16 RESIGNED
MR GERALD ANTHONY DOWD Jul 1962 British Secretary 2003-07-30 UNTIL 2005-07-11 RESIGNED
MR BARRY JOHN WHITE Nov 1962 British Director 2003-07-30 UNTIL 2005-07-11 RESIGNED
VOLKAN IRFAN Oct 1958 British Director 2005-07-11 UNTIL 2011-08-12 RESIGNED
MS ROSEMARY WARBY Nov 1962 British Director 2005-07-11 UNTIL 2018-11-16 RESIGNED
MR JOHN WILLIAM MICHAEL SUTTON Dec 1983 British Director 2005-07-11 UNTIL 2012-10-29 RESIGNED
MR DANA EDWARD ROBERTSON May 1972 British Director 2005-07-11 UNTIL 2019-04-03 RESIGNED
ROBERT PORTER Mar 1955 British Director 2005-07-11 UNTIL 2005-08-01 RESIGNED
RICHARD ALEXANDER PELLATT Dec 1976 British Director 2005-07-11 UNTIL 2006-11-01 RESIGNED
MR STUART HARVEY OGDEN Apr 1946 British Director 2005-07-11 UNTIL 2018-12-06 RESIGNED
MR SIMON EDWARD O'DONNELL Jan 1967 British Director 2005-07-11 UNTIL 2018-11-30 RESIGNED
MR DERRICK CURTIS NORTON Jun 1961 British Director 2005-07-11 UNTIL 2024-04-03 RESIGNED
WENDY MCGOVERN Apr 1971 British Director 2005-08-01 UNTIL 2007-12-01 RESIGNED
NIAMH MARIA MALLON Oct 1979 Irish Director 2005-07-11 UNTIL 2006-02-20 RESIGNED
MS JUANA MARIA FORMOSA Aug 1960 British Director 2005-08-01 UNTIL 2016-01-01 RESIGNED
MR JONATHAN FREDERICK RICHARD ESCOTT Sep 1984 British Director 2015-12-01 UNTIL 2021-05-04 RESIGNED
MRS CLARE LOUISE ESCOTT May 1986 British Director 2015-12-01 UNTIL 2021-05-04 RESIGNED
MR GERALD ANTHONY DOWD Jul 1962 British Director 2003-07-30 UNTIL 2005-07-11 RESIGNED
STEVEN JOHN ALLEN Dec 1954 British Director 2005-07-11 UNTIL 2008-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Juana Maria Formosa 2016-07-30 - 2018-06-01 8/1960 Bromley   Ownership of shares 50 to 75 percent as firm

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THE BEAUFORT GATE MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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NKH BUSINESS SERVICES LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
THE WELLS CENTRE2021 LIMITED BROMLEY ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
PURELAKE GREEN LLP BROMLEY Dissolved... DORMANT None Supplied
CC BROMLEY LTD GLASGOW Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
DRAKE_MEWS_LIMITED - Accounts 2023-08-18 31-12-2022
DRAKE_MEWS_LIMITED - Accounts 2022-06-21 31-12-2021
Drake Mews Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-23 31-12-2020 £14 equity
Drake Mews Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-05-13 31-12-2019 £14 equity
Drake Mews Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-12-2017 £14 equity
Micro-entity Accounts - DRAKE MEWS LIMITED 2017-03-30 31-12-2016 £14 equity
Drake Mews Limited - Abbreviated accounts 2016-05-04 31-12-2015
Drake Mews Limited - Abbreviated accounts 2015-09-09 31-12-2014
Abbreviated Company Accounts - DRAKE MEWS LIMITED 2014-09-23 31-12-2013 £14 equity

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