DRAX EXECUTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

DRAX EXECUTIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRAX EXECUTIVE LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929079. The accounts status is FULL and accounts are next due on 31/12/2024.

DRAX EXECUTIVE LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED BELAL TAHIR Sep 1992 British Director 2023-12-07 CURRENT
SAMUEL ROBBERTS Sep 1991 British Director 2023-12-07 CURRENT
GRAHAM ROADNIGHT May 1969 British Director 2003-10-10 CURRENT
MR LEE JAMES COLLISS Jun 1967 British Director 2022-03-01 CURRENT
MR THOMAS JOHN CASSIDY Sep 1969 British Director 2023-12-07 CURRENT
MR MARCO ANATRIELLO Sep 1981 Italian Director 2023-12-07 CURRENT
MR LEE JAMES COLLISS Secretary 2022-03-01 CURRENT
GRAHAM ROADNIGHT May 1969 British Secretary 2003-11-21 UNTIL 2018-11-14 RESIGNED
MR DAVID BISHOP Secretary 2018-07-01 UNTIL 2022-03-01 RESIGNED
DAVID BUSHELL Sep 1973 British Director 2003-10-10 UNTIL 2023-12-07 RESIGNED
RUBY SHEERA Jul 1973 British Director 2003-10-10 UNTIL 2023-12-07 RESIGNED
FREEMAN BAKER ASSOCIATES Corporate Secretary 2003-10-10 UNTIL 2003-11-21 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-10-10 UNTIL 2003-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lcap Group Limited 2020-03-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Ruby Navyjot Sheera 2016-04-06 - 2020-03-11 7/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Roadnight 2016-04-06 - 2020-03-11 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Drax_Executive_Limited - Accounts 2023-11-04 31-12-2022 £5,283,236 Cash £8,166,804 equity
Drax_Executive_Limited - Accounts 2020-12-19 31-12-2019 £3,830,925 Cash £3,510,164 equity
Abbreviated Company Accounts - DRAX EXECUTIVE LIMITED 2015-09-25 31-12-2014 £2,020,389 Cash £1,571,972 equity
Abbreviated Company Accounts - DRAX EXECUTIVE LIMITED 2014-10-01 31-12-2013 £1,561,546 Cash £1,512,748 equity

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