DRAKE AND COMPANY CONSULTANTS LIMITED
LONDON TOWER INVESTMENT PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 03324202
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of DRAKE AND COMPANY CONSULTANTS LIMITED are www.drakeandcompanyconsultants.co.uk, and www.drake-and-company-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Drake and Company Consultants Limited is a Private Limited Company. The company registration number is 03324202. Drake and Company Consultants Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Drake and Company Consultants Limited is 311 Ballards Lane North Finchley London N12 8ly. . DRAKE, Warren Clive is a Secretary of the company. DRAKE, Warren Clive is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SINNETT, David Roy has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DRAKE, Clive John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRAKE, Warren Clive
Appointed Date: 12 February 2006
Director
DRAKE, Warren Clive
Appointed Date: 26 February 1997
57 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Secretary
SINNETT, David Roy
Resigned: 12 February 2006
Appointed Date: 26 February 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Director
DRAKE, Clive John
Resigned: 09 July 2013
Appointed Date: 12 February 2006
82 years old

Persons With Significant Control

Mr Warren Drake
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DRAKE AND COMPANY CONSULTANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 44 more events
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Registered office changed on 17/03/97 from: international house 31 church road hendon london NW4 4EB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1997
Incorporation

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