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 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
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 |
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 |