SHEILA DRAKE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 03151021
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 37,500 . The most likely internet sites of SHEILA DRAKE DEVELOPMENTS LIMITED are www.sheiladrakedevelopments.co.uk, and www.sheila-drake-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Sheila Drake Developments Limited is a Private Limited Company. The company registration number is 03151021. Sheila Drake Developments Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Sheila Drake Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. MILLER, Gareth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SCANLON, Frank has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 25 January 1996
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 18 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 03 April 2007
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 14 May 1996
83 years old
Director
LEWIS, Geoffrey Richard
Resigned: 02 November 2009
Appointed Date: 28 September 2006
73 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 25 January 1996
69 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 12 December 1996
62 years old
Director
SCANLON, Frank
Resigned: 08 December 2011
Appointed Date: 29 November 2011
82 years old
Director
WATKINS, David Jones
Resigned: 03 April 2007
Appointed Date: 14 May 1996
81 years old

SHEILA DRAKE DEVELOPMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 37,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 37,500
...
... and 97 more events
13 May 1996
S-div 25/01/96
13 May 1996
Resolutions
  • SRES13 ‐ Special resolution
13 May 1996
New secretary appointed
13 May 1996
New director appointed
25 Jan 1996
Incorporation

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