WESTLETON DRAKE LTD
LONDON WESTLETON DRAKE 3 LTD

Hellopages » City of London » City of London » EC3V 0AA

Company number 09504666
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0AA
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Confirmation statement made on 23 March 2017 with updates; Director's details changed for Suzanne Willis on 23 March 2017. The most likely internet sites of WESTLETON DRAKE LTD are www.westletondrake.co.uk, and www.westleton-drake.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 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.Westleton Drake Ltd is a Private Limited Company. The company registration number is 09504666. Westleton Drake Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of Westleton Drake Ltd is 85 Gracechurch Street London United Kingdom Ec3v 0aa. . AVRAMIDES, Andrew is a Director of the company. HUDDLE, Stephen Charles is a Director of the company. HYDE, Daniel is a Director of the company. SMITH, Adam Philip is a Director of the company. WILLIS, Suzanne is a Director of the company. The company operates in "Tax consultancy".


Current Directors

Director
AVRAMIDES, Andrew
Appointed Date: 02 April 2015
80 years old
Director
HUDDLE, Stephen Charles
Appointed Date: 02 April 2015
74 years old
Director
HYDE, Daniel
Appointed Date: 23 March 2015
47 years old
Director
SMITH, Adam Philip
Appointed Date: 02 April 2015
45 years old
Director
WILLIS, Suzanne
Appointed Date: 02 April 2015
50 years old

Persons With Significant Control

Adam Philip Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Christopher Hyde
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Willis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WESTLETON DRAKE LTD Events

20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Apr 2017
Director's details changed for Suzanne Willis on 23 March 2017
24 Mar 2017
Registered office address changed from 9 Devonshire Square London EC2M 4YF England to 85 Gracechurch Street London EC3V 0AA on 24 March 2017
24 Mar 2017
Director's details changed for Mr Daniel Hyde on 27 February 2017
...
... and 18 more events
02 Apr 2015
Appointment of Adam Smith as a director on 2 April 2015
02 Apr 2015
Appointment of Mr Stephen Charles Huddle as a director on 2 April 2015
02 Apr 2015
Appointment of Mr Andrew Avramides as a director on 2 April 2015
02 Apr 2015
Company name changed westleton drake 3 LTD\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

WESTLETON DRAKE LTD Charges

21 April 2016
Charge code 0950 4666 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
9 December 2015
Charge code 0950 4666 0001
Delivered: 15 December 2015
Status: Satisfied on 16 June 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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