DRAKEWINTER LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7DA

Company number 04284840
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 73 BLOEMFONTEIN ROAD, SHEPHERDS BUSH, LONDON, W12 7DA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DRAKEWINTER LTD are www.drakewinter.co.uk, and www.drakewinter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Drakewinter Ltd is a Private Limited Company. The company registration number is 04284840. Drakewinter Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of Drakewinter Ltd is 73 Bloemfontein Road Shepherds Bush London W12 7da. . ROHILLA, Saroop is a Secretary of the company. ROHILLA, Raj is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ROHILLA, Saroop
Appointed Date: 05 March 2002
Director
ROHILLA, Raj
Appointed Date: 05 March 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2001
Appointed Date: 11 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Raj Rohilla
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

DRAKEWINTER LTD Events

29 Nov 2016
Micro company accounts made up to 28 February 2016
17 Nov 2016
Confirmation statement made on 11 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
20 Jan 2015
Registration of charge 042848400005, created on 14 January 2015
...
... and 36 more events
12 Mar 2002
Particulars of mortgage/charge
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Registered office changed on 23/11/01 from: 39A leicester road salford M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2001
Incorporation

DRAKEWINTER LTD Charges

14 January 2015
Charge code 0428 4840 0005
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 cranston court 56 bloemfountein road london…
12 December 2014
Charge code 0428 4840 0004
Delivered: 15 December 2014
Status: Satisfied on 12 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0428 4840 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied on 1 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 1 September 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a 73 bloemfontein road london W12. By way of…

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