DRAKE MEWS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9QL
Company number 04850400
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 19A CHANTRY LANE, BROMLEY, BR2 9QL
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 seventy-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Juana Maria Formosa as a director on 1 January 2016. The most likely internet sites of DRAKE MEWS LIMITED are www.drakemews.co.uk, and www.drake-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Drake Mews Limited is a Private Limited Company. The company registration number is 04850400. Drake Mews Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Drake Mews Limited is 19a Chantry Lane Bromley Br2 9ql. . CATLIN, David Brian is a Director of the company. ESCOTT, Clare Louise is a Director of the company. ESCOTT, Jonathan Frederick Richard is a Director of the company. MOBEY, Neil Simon is a Director of the company. NORTON, Derrick Curtis is a Director of the company. O'DONNELL, Simon Edward is a Director of the company. OGDEN, Stuart Harvey is a Director of the company. ROBERTSON, Dana Edward is a Director of the company. WARBY, Rosemary is a Director of the company. Secretary DOWD, Gerald Anthony has been resigned. Secretary ACORN ESTATE MANAGEMENT has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Steven John has been resigned. Director DOWD, Gerald Anthony has been resigned. Director FORMOSA, Juana Maria has been resigned. Director IRFAN, Volkan has been resigned. Director MALLON, Niamh Maria has been resigned. Director MCGOVERN, Wendy has been resigned. Director PELLATT, Richard Alexander has been resigned. Director PORTER, Robert has been resigned. Director SUTTON, John William Michael has been resigned. Director WHITE, Barry John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


drake mews Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CATLIN, David Brian
Appointed Date: 11 July 2005
56 years old
Director
ESCOTT, Clare Louise
Appointed Date: 01 December 2015
39 years old
Director
ESCOTT, Jonathan Frederick Richard
Appointed Date: 01 December 2015
41 years old
Director
MOBEY, Neil Simon
Appointed Date: 20 February 2006
53 years old
Director
NORTON, Derrick Curtis
Appointed Date: 11 July 2005
64 years old
Director
O'DONNELL, Simon Edward
Appointed Date: 11 July 2005
59 years old
Director
OGDEN, Stuart Harvey
Appointed Date: 11 July 2005
79 years old
Director
ROBERTSON, Dana Edward
Appointed Date: 11 July 2005
53 years old
Director
WARBY, Rosemary
Appointed Date: 11 July 2005
63 years old

Resigned Directors

Secretary
DOWD, Gerald Anthony
Resigned: 11 July 2005
Appointed Date: 30 July 2003
Secretary
ACORN ESTATE MANAGEMENT
Resigned: 16 September 2014
Appointed Date: 11 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
ALLEN, Steven John
Resigned: 28 April 2008
Appointed Date: 11 July 2005
71 years old
Director
DOWD, Gerald Anthony
Resigned: 11 July 2005
Appointed Date: 30 July 2003
63 years old
Director
FORMOSA, Juana Maria
Resigned: 01 January 2016
Appointed Date: 01 August 2005
65 years old
Director
IRFAN, Volkan
Resigned: 12 August 2011
Appointed Date: 11 July 2005
67 years old
Director
MALLON, Niamh Maria
Resigned: 20 February 2006
Appointed Date: 11 July 2005
46 years old
Director
MCGOVERN, Wendy
Resigned: 01 December 2007
Appointed Date: 01 August 2005
54 years old
Director
PELLATT, Richard Alexander
Resigned: 01 November 2006
Appointed Date: 11 July 2005
49 years old
Director
PORTER, Robert
Resigned: 01 August 2005
Appointed Date: 11 July 2005
70 years old
Director
SUTTON, John William Michael
Resigned: 29 October 2012
Appointed Date: 11 July 2005
42 years old
Director
WHITE, Barry John
Resigned: 11 July 2005
Appointed Date: 30 July 2003
63 years old

Persons With Significant Control

Mr Juana Maria Formosa
Notified on: 30 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

DRAKE MEWS LIMITED Events

15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Juana Maria Formosa as a director on 1 January 2016
05 Dec 2015
Appointment of Mrs Clare Louise Escott as a director on 1 December 2015
05 Dec 2015
Appointment of Mr Jonathan Frederick Richard Escott as a director on 1 December 2015
...
... and 62 more events
19 Jul 2005
New secretary appointed
07 Jun 2005
Accounts for a dormant company made up to 31 July 2004
21 Jul 2004
Return made up to 30/07/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
10 Aug 2003
Secretary resigned
30 Jul 2003
Incorporation

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