BUTTON (DRAKEHOUSE) LIMITED
LONDON HAMMERSON (DRAKEHOUSE) LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 06644668
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017; Secretary's details changed for Bedell Secretaries Limited on 15 November 2016. The most likely internet sites of BUTTON (DRAKEHOUSE) LIMITED are www.buttondrakehouse.co.uk, and www.button-drakehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Button Drakehouse Limited is a Private Limited Company. The company registration number is 06644668. Button Drakehouse Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Button Drakehouse Limited is 11 Old Jewry London Ec2r 8du. . OCORIAN SECRETARIES (JERSEY) LIMITED is a Secretary of the company. BAOTHMAN, Hani Othman is a Director of the company. JENKIN, Stuart Roderick is a Director of the company. OOZEER, Muhammad Currim is a Director of the company. TROTT, Timothy Luke is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary HAMMERSON COMPANY SECRETARIAL LIMITED has been resigned. Director ATKINS, David John has been resigned. Director AUSTIN, Warren Stuart has been resigned. Director BERGER-NORTH, Andrew John has been resigned. Director COLE, Peter William Beaumont has been resigned. Director DELLER, Roland Mark has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HITCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director SHAW, Richard Geoffrey has been resigned. Director THOMSON, Andrew James Gray has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OCORIAN SECRETARIES (JERSEY) LIMITED
Appointed Date: 22 April 2015
Director
BAOTHMAN, Hani Othman
Appointed Date: 15 May 2015
56 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 01 April 2017
68 years old
Director
OOZEER, Muhammad Currim
Appointed Date: 15 May 2015
54 years old
Director
TROTT, Timothy Luke
Appointed Date: 22 April 2015
44 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 11 July 2008
Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Resigned: 22 April 2015
Appointed Date: 23 September 2011
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 11 July 2008
59 years old
Director
AUSTIN, Warren Stuart
Resigned: 22 April 2015
Appointed Date: 25 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Resigned: 22 April 2015
Appointed Date: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Resigned: 22 April 2015
Appointed Date: 11 July 2008
66 years old
Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 22 April 2015
49 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 11 July 2008
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 11 July 2008
70 years old
Director
HITCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
SHAW, Richard Geoffrey
Resigned: 22 April 2015
Appointed Date: 25 April 2014
52 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 11 July 2008
58 years old

Persons With Significant Control

Button Property Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTTON (DRAKEHOUSE) LIMITED Events

04 Apr 2017
Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
07 Feb 2017
Secretary's details changed for Bedell Secretaries Limited on 15 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
08 Dec 2008
Appointment terminated director jonathan emery
08 Dec 2008
Director appointed andrew john berger-north
05 Dec 2008
Director appointed martin clive jepson
30 Oct 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
11 Jul 2008
Incorporation

BUTTON (DRAKEHOUSE) LIMITED Charges

22 April 2015
Charge code 0664 4668 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Leasehold property k/a drake house retail park drake house…

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