WESTLETON DRAKE (SUISSE) LTD
LONDON

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

Company number 08404141
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Daniel Hyde on 27 February 2017; Director's details changed for Mr Adam Philip Smith on 27 February 2017; Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom to 85 Gracechurch Street London EC3V 0AA on 24 March 2017. The most likely internet sites of WESTLETON DRAKE (SUISSE) LTD are www.westletondrakesuisse.co.uk, and www.westleton-drake-suisse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Suisse Ltd is a Private Limited Company. The company registration number is 08404141. Westleton Drake Suisse Ltd has been working since 14 February 2013. The present status of the company is Active. The registered address of Westleton Drake Suisse Ltd is 85 Gracechurch Street London United Kingdom Ec3v 0aa. . HYDE, Daniel is a Director of the company. SMITH, Adam Philip is a Director of the company. Director BAKER, Christopher David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HYDE, Daniel
Appointed Date: 14 February 2013
47 years old
Director
SMITH, Adam Philip
Appointed Date: 14 February 2013
44 years old

Resigned Directors

Director
BAKER, Christopher David
Resigned: 31 January 2014
Appointed Date: 14 February 2013
52 years old

Persons With Significant Control

Westleton Drake Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTLETON DRAKE (SUISSE) LTD Events

24 Mar 2017
Director's details changed for Mr Daniel Hyde on 27 February 2017
24 Mar 2017
Director's details changed for Mr Adam Philip Smith on 27 February 2017
24 Mar 2017
Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom to 85 Gracechurch Street London EC3V 0AA on 24 March 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Sep 2016
Total exemption full accounts made up to 31 March 2016
...
... and 4 more events
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
07 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 17,500
07 Mar 2014
Termination of appointment of Christopher Baker as a director
21 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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