DRAKE BEAM MORIN FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EE

Company number 05039053
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Full accounts made up to 31 December 2014. The most likely internet sites of DRAKE BEAM MORIN FINANCE LIMITED are www.drakebeammorinfinance.co.uk, and www.drake-beam-morin-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake Beam Morin Finance Limited is a Private Limited Company. The company registration number is 05039053. Drake Beam Morin Finance Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Drake Beam Morin Finance Limited is 55 Gracechurch Street London England Ec3v 0ee. . JEDRYCHOWSKA, Magda is a Secretary of the company. ALCIDE, Peter Edward is a Director of the company. JONES, Pamela Maureen is a Director of the company. LEWIS, Amanda is a Director of the company. STORM-DEVOLZ, Karine Lydia Dorothee is a Director of the company. Secretary DILLISTONE, Nell Sarah Popert has been resigned. Secretary DIXON, Jeffrey Paul has been resigned. Secretary DRURY, John Joseph has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary HAWKINS, Shelley has been resigned. Secretary LEWIS, Amanda Jayne Caroline has been resigned. Secretary MILDON, Paul has been resigned. Secretary PORDAGE, Andrew John has been resigned. Secretary RUTTER, Pamela has been resigned. Secretary SYDEE, Louise Claire has been resigned. Director ADAMS, Garry William has been resigned. Director BELT, James has been resigned. Director DANIEL, Gregg has been resigned. Director DRURY, John Joseph has been resigned. Director DWYER, Daniel James has been resigned. Director FINK, John Eric has been resigned. Director HENSON, Simon Douglas has been resigned. Director KING, Todd has been resigned. Director PILLINGER, David has been resigned. Director SCHROEDER, Frank Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JEDRYCHOWSKA, Magda
Appointed Date: 29 August 2013
Director
ALCIDE, Peter Edward
Appointed Date: 01 September 2011
64 years old
Director
JONES, Pamela Maureen
Appointed Date: 01 September 2011
56 years old
Director
LEWIS, Amanda
Appointed Date: 25 October 2012
47 years old
Director
STORM-DEVOLZ, Karine Lydia Dorothee
Appointed Date: 01 September 2011
51 years old

Resigned Directors

Secretary
DILLISTONE, Nell Sarah Popert
Resigned: 02 March 2007
Appointed Date: 21 June 2005
Secretary
DIXON, Jeffrey Paul
Resigned: 29 April 2005
Appointed Date: 20 July 2004
Secretary
DRURY, John Joseph
Resigned: 20 July 2004
Appointed Date: 10 February 2004
Secretary
DWYER, Daniel John
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Secretary
HAWKINS, Shelley
Resigned: 10 February 2012
Appointed Date: 01 January 2009
Secretary
LEWIS, Amanda Jayne Caroline
Resigned: 25 October 2012
Appointed Date: 10 February 2012
Secretary
MILDON, Paul
Resigned: 01 February 2013
Appointed Date: 25 October 2012
Secretary
PORDAGE, Andrew John
Resigned: 31 December 2008
Appointed Date: 01 February 2008
Secretary
RUTTER, Pamela
Resigned: 29 August 2013
Appointed Date: 01 February 2013
Secretary
SYDEE, Louise Claire
Resigned: 01 February 2008
Appointed Date: 02 March 2007
Director
ADAMS, Garry William
Resigned: 01 September 2009
Appointed Date: 17 April 2007
68 years old
Director
BELT, James
Resigned: 01 April 2006
Appointed Date: 15 December 2004
74 years old
Director
DANIEL, Gregg
Resigned: 17 April 2007
Appointed Date: 07 January 2005
59 years old
Director
DRURY, John Joseph
Resigned: 20 July 2004
Appointed Date: 10 February 2004
66 years old
Director
DWYER, Daniel James
Resigned: 10 February 2004
Appointed Date: 10 February 2004
50 years old
Director
FINK, John Eric
Resigned: 15 December 2004
Appointed Date: 10 February 2004
60 years old
Director
HENSON, Simon Douglas
Resigned: 06 November 2009
Appointed Date: 01 September 2009
51 years old
Director
KING, Todd
Resigned: 31 August 2011
Appointed Date: 01 April 2006
56 years old
Director
PILLINGER, David
Resigned: 30 September 2004
Appointed Date: 10 February 2004
63 years old
Director
SCHROEDER, Frank Charles
Resigned: 14 March 2005
Appointed Date: 10 February 2004
83 years old

DRAKE BEAM MORIN FINANCE LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Auditor's resignation
22 Mar 2016
Full accounts made up to 31 December 2014
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000,000
...
... and 79 more events
27 Feb 2004
New director appointed
27 Feb 2004
Registered office changed on 27/02/04 from: 312B high street orpington BR6 0NG
27 Feb 2004
Registered office changed on 27/02/04 from: 312B high street, orpington, BR6 0NG
26 Feb 2004
Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100
10 Feb 2004
Incorporation

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