122 DRAKEFELL ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

122 DRAKEFELL ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
122 DRAKEFELL ROAD LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098537. The accounts status is DORMANT and accounts are next due on 30/09/2024.

122 DRAKEFELL ROAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

122 DRAKEFELL ROAD
LONDON
SE14 5SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL MARIE FULLWOOD Jul 1967 British Director 2009-12-08 CURRENT
MR EDWARD GEORGE PERRY Apr 1992 British Director 2023-04-28 CURRENT
MS LAUREN VICTORIA HUMPHRIS Mar 1995 British Director 2023-04-28 CURRENT
MR RON BROSH Mar 1982 Polish Director 2020-10-12 CURRENT
MISS KATHLEEN MARY GREEN Oct 1952 British Director 2011-06-24 UNTIL 2014-10-14 RESIGNED
MR FREDERICK MICHAEL JEREMY COSTELOE Nov 1974 British Director 2009-12-08 UNTIL 2011-01-06 RESIGNED
MR ANDREW CHRISTOPHER ATKINSON Sep 1991 British Director 2017-09-12 UNTIL 2018-02-06 RESIGNED
MR DAVID WILSON BOSWELL Nov 1984 British Director 2014-11-20 UNTIL 2017-09-11 RESIGNED
ANTHONY MICHEL CLAYTON Oct 1966 British Director 2009-12-08 UNTIL 2016-01-19 RESIGNED
MS HANNAH CASSIDY Jun 1994 British Director 2016-01-29 UNTIL 2023-04-28 RESIGNED
MR ANDREW CHRISTOPHER ATKINSON Oct 1991 British Director 2018-02-07 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lauren Victoria Humphris 2023-04-28 3/1995 London   Ownership of shares 25 to 50 percent
Mr Edward George Perry 2023-04-28 4/1992 London   Ownership of shares 25 to 50 percent
Mr Ron Brosh 2020-10-12 3/1982 London   Ownership of shares 25 to 50 percent
Mr Andrew Christopher Atkinson 2018-02-07 - 2020-10-05 10/1991 London   Significant influence or control
Mr Andrew Christopher Atkinson 2017-09-30 - 2018-02-05 9/1991 London   Ownership of shares 25 to 50 percent
Ms Hannah Cassidy 2016-12-08 - 2023-04-28 6/1994 London   Ownership of shares 25 to 50 percent
Mr David Wilson Boswell 2016-12-08 - 2017-09-11 11/1984 London   Ownership of shares 25 to 50 percent
Ms Rachel Marie Fullwood 2016-12-08 7/1967 London   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2023-08-31 31-12-2022 £3 equity
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2022-10-01 31-12-2021 £3 Cash £3 equity
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2021-08-27 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2020-10-06 31-12-2019 £3 Cash £3 equity
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2019-09-19 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2018-09-11 31-12-2017 £3 equity
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2017-09-15 31-12-2016 £3 Cash £3 equity
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2016-09-20 31-12-2015 £3 equity
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2015-08-29 31-12-2014 £3 Cash £3 equity
Dormant Company Accounts - 122 DRAKEFELL ROAD LIMITED 2014-09-12 31-12-2013 £3 equity

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