23 THE DRIVE MANAGEMENT LIMITED

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Company number 04159094
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 23A THE DRIVE, LONDON, NW11 9ST
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Steven Ray Fearnley as a director on 1 November 2016. The most likely internet sites of 23 THE DRIVE MANAGEMENT LIMITED are www.23thedrivemanagement.co.uk, and www.23-the-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 The Drive Management Limited is a Private Limited Company. The company registration number is 04159094. 23 The Drive Management Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of 23 The Drive Management Limited is 23a The Drive London Nw11 9st. . BASSOUS, Florrie is a Secretary of the company. BASSOUS, Florrie is a Director of the company. UK PROPERTY ACQUISITIONS LTD is a Director of the company. Director BAWANY, Marzia has been resigned. Director COOKE, Adam Tom has been resigned. Director FEARNLEY, Steven Ray has been resigned. Director SENGUPTA, Sudipta, Dr has been resigned. Director SERGEANT, William Peter has been resigned. Director STOUT, Nicholas Bruce has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BASSOUS, Florrie
Appointed Date: 13 February 2001

Director
BASSOUS, Florrie
Appointed Date: 13 February 2001
98 years old

Director
UK PROPERTY ACQUISITIONS LTD
Appointed Date: 10 March 2016

Resigned Directors

Director
BAWANY, Marzia
Resigned: 23 June 2006
Appointed Date: 18 November 2004
49 years old

Director
COOKE, Adam Tom
Resigned: 24 April 2009
Appointed Date: 23 June 2006
44 years old

Director
FEARNLEY, Steven Ray
Resigned: 01 November 2016
Appointed Date: 24 April 2009
45 years old

Director
SENGUPTA, Sudipta, Dr
Resigned: 24 October 2002
Appointed Date: 13 February 2001
52 years old

Director
SERGEANT, William Peter
Resigned: 18 November 2004
Appointed Date: 13 February 2001
52 years old

Director
STOUT, Nicholas Bruce
Resigned: 04 December 2015
Appointed Date: 24 April 2009
67 years old

Persons With Significant Control

Mrs Florrie Bassous
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Uk Property Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 THE DRIVE MANAGEMENT LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Nov 2016
Termination of appointment of Steven Ray Fearnley as a director on 1 November 2016
10 Mar 2016
Appointment of Uk Property Acquisitions Ltd as a director on 10 March 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3

...
... and 36 more events
11 Mar 2003
Return made up to 13/02/03; full list of members
10 Dec 2002
Director resigned
02 Dec 2002
Total exemption small company accounts made up to 28 February 2002
07 Mar 2002
Return made up to 13/02/02; full list of members
13 Feb 2001
Incorporation