DRAPERS GARDENS 2011 LIMITED
LONDON CONTINENTAL SHELF 523 LIMITED

Hellopages » City of London » City of London » EC2V 7DA

Company number 07457428
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 17TH FLOOR, 88 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7DA
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA to 17th Floor 88 Wood Street London EC2V 7DA on 9 March 2016. The most likely internet sites of DRAPERS GARDENS 2011 LIMITED are www.drapersgardens2011.co.uk, and www.drapers-gardens-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drapers Gardens 2011 Limited is a Private Limited Company. The company registration number is 07457428. Drapers Gardens 2011 Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Drapers Gardens 2011 Limited is 17th Floor 88 Wood Street London United Kingdom Ec2v 7da. . VEAL, Christopher Michael John, Dr is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SHARPE, Ian John has been resigned. The company operates in "Transmission of electricity".


Current Directors

Director
VEAL, Christopher Michael John, Dr
Appointed Date: 31 January 2011
62 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 31 January 2011
Appointed Date: 01 December 2010
Director
CONNON, Roger Gordon
Resigned: 31 January 2011
Appointed Date: 01 December 2010
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 31 January 2011
Appointed Date: 01 December 2010
67 years old
Director
SHARPE, Ian John
Resigned: 25 February 2016
Appointed Date: 31 January 2011
71 years old

Persons With Significant Control

Dr Christopher Michael John Veal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DRAPERS GARDENS 2011 LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA to 17th Floor 88 Wood Street London EC2V 7DA on 9 March 2016
03 Mar 2016
Termination of appointment of Ian John Sharpe as a director on 25 February 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 21 more events
09 Feb 2011
Appointment of Mr Ian John Sharpe as a director
09 Feb 2011
Appointment of Dr Christopher Michael John Veal as a director
09 Feb 2011
Company name changed continental shelf 523 LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
09 Feb 2011
Change of name notice
01 Dec 2010
Incorporation

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