BUTTON (DRAKEHOUSE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUTTON (DRAKEHOUSE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTTON (DRAKEHOUSE) LIMITED was incorporated 15 years ago on 11/07/2008 and has the registered number: 06644668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUTTON (DRAKEHOUSE) LIMITED was incorporated 15 years ago on 11/07/2008 and has the registered number: 06644668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUTTON (DRAKEHOUSE) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
LEVEL 5
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON (DRAKEHOUSE) LIMITED (until 28/04/2015)
HAMMERSON (DRAKEHOUSE) LIMITED (until 28/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERALD STEWART WARWICK | Jul 1958 | British | Director | 2021-07-15 | CURRENT |
OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2015-04-22 | CURRENT | ||
MR HANI OTHMAN BAOTHMAN | Sep 1969 | Saudi Arabian | Director | 2015-05-15 | CURRENT |
MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 2017-04-01 | CURRENT |
MR MUHAMMAD CURRIM OOZEER | Jul 1971 | Mauritanian | Director | 2015-05-15 | CURRENT |
MR NICHOLAS JOHN BLAND | Sep 1975 | British | Director | 2021-07-15 | CURRENT |
MS AVA KATHLEEN GALLAGHER | Jun 1991 | British | Director | 2019-02-01 UNTIL 2021-07-15 | RESIGNED |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 UNTIL 2015-04-22 | RESIGNED | ||
MR STUART JOHN HAYDON | British | Secretary | 2008-07-11 UNTIL 2011-09-22 | RESIGNED | |
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2015-04-22 UNTIL 2019-02-01 | RESIGNED |
MR ROLAND MARK DELLER | May 1976 | British | Director | 2015-04-22 UNTIL 2017-04-01 | RESIGNED |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2008-07-11 UNTIL 2014-03-19 | RESIGNED |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2014-04-25 UNTIL 2015-04-22 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
KRISTINA BORYS ROWE | Jan 1977 | American | Director | 2020-01-21 UNTIL 2020-01-21 | RESIGNED |
LAWRENCE FRANCIS HITCHINGS | Jun 1966 | Australian | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2008-07-11 UNTIL 2011-10-14 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2008-07-11 UNTIL 2008-10-08 | RESIGNED |
MR NICHOLAS JOHN BLAND | Sep 1975 | British | Director | 2020-06-19 UNTIL 2021-07-15 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2008-07-11 UNTIL 2015-04-22 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2015-04-22 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2015-04-22 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2008-07-11 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Button Property Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |