DRAEKEN LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3QN

Company number 03464105
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of DRAEKEN LIMITED are www.draeken.co.uk, and www.draeken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draeken Limited is a Private Limited Company. The company registration number is 03464105. Draeken Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Draeken Limited is 9 New Square Lincoln S Inn London Wc2a 3qn. The company`s financial liabilities are £128.61k. It is £29.62k against last year. The cash in hand is £15.01k. It is £15.01k against last year. And the total assets are £151.54k, which is £32.16k against last year. GARE, Carol Elizabeth is a Secretary of the company. GARE, Andrew Roger is a Director of the company. GARE, Carol Elizabeth is a Director of the company. The company operates in "Development of building projects".


draeken Key Finiance

LIABILITIES £128.61k
+29%
CASH £15.01k
TOTAL ASSETS £151.54k
+26%
All Financial Figures

Current Directors

Secretary
GARE, Carol Elizabeth
Appointed Date: 06 November 1997
Director
GARE, Andrew Roger
Appointed Date: 06 November 1997
76 years old
Director
GARE, Carol Elizabeth
Appointed Date: 06 November 1997
75 years old

Persons With Significant Control

Mrs Carol Elizabeth Gare
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Roger Gare
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAEKEN LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 202,200
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
18 Sep 1998
Location of register of members
18 Sep 1998
Location of register of directors' interests
09 Jan 1998
Ad 12/11/97--------- £ si 202000@1=202000 £ ic 200/202200
05 Dec 1997
Particulars of mortgage/charge
06 Nov 1997
Incorporation

DRAEKEN LIMITED Charges

15 March 2002
Charge and assignment by way of security
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charges and agrees to charge to and in favour of the bank…
17 September 2001
Account charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sum of £600,000 deposited in the security account…
4 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the embassy hotel 26 gervis road…
4 August 2000
Charge and assignment
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest present and…
4 August 2000
Partnership agreement
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Rties Limited Blarne Limited, Bradburian Developments Limited, Chevithorne Barton Limited, Church Farm Ryarsh Developments Limited, Draeken Limited, Green Meadows Limited, Oakendell Developments Limited, Pons Developmenmts Limited, Richmond Peck Limited Taikoo Developments Limited and West Down Prope
Description: The property k/a embassy hotel site, 26 gervis road…
1 November 1999
Charge and assignment by way of security
Delivered: 18 November 1999
Status: Satisfied on 18 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the compies right title and interest benefits monies…
1 November 1999
Escrow account charge
Delivered: 18 November 1999
Status: Satisfied on 18 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge such interest as the companies may have…
1 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 18 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as dunholme manor, 55 and 57…
25 November 1997
Partnership agreement
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Chevithorne Barton Limited Oakendell Developments Limited Pons Developments Limited Taikoodevelopments Limited and Thistledown Developments Limited
Description: Property k/a dunholme manor bournemouth dorset. See the…

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