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 - LONDON

This company is listed in the following categories:
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)

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

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