Company number 04268119
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 042681190012 in full; Amended total exemption small company accounts made up to 31 August 2015; Registration of charge 042681190013, created on 28 September 2016. The most likely internet sites of DRAKE LAND DEVELOPMENTS LTD are www.drakelanddevelopments.co.uk, and www.drake-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Drake Land Developments Ltd is a Private Limited Company.
The company registration number is 04268119. Drake Land Developments Ltd has been working since 09 August 2001.
The present status of the company is Active. The registered address of Drake Land Developments Ltd is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . DRAKE, Angela is a Secretary of the company. DRAKE, Christopher Maurice 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 "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 August 2001
Appointed Date: 09 August 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 August 2001
Appointed Date: 09 August 2001
Persons With Significant Control
DRAKE LAND DEVELOPMENTS LTD Events
02 Nov 2016
Satisfaction of charge 042681190012 in full
30 Sep 2016
Amended total exemption small company accounts made up to 31 August 2015
30 Sep 2016
Registration of charge 042681190013, created on 28 September 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
11 Mar 2002
New secretary appointed
11 Oct 2001
New director appointed
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
09 Aug 2001
Incorporation
28 September 2016
Charge code 0426 8119 0013
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank, Jersey Branch
Description: G.03 the knightsbridge 199 knightsbridge london…
27 February 2015
Charge code 0426 8119 0012
Delivered: 27 February 2015
Status: Satisfied
on 2 November 2016
Persons entitled: Hsbc Private Bank (UK)Limited
Description: A legal mortgage over the leasehold property at apartment…
26 March 2014
Charge code 0426 8119 0011
Delivered: 11 April 2014
Status: Satisfied
on 14 March 2015
Persons entitled: Arbuthnot Latham & Co.Limited
Description: Apartment G03, 199 knightsbridge, london t/no:NGL854366…
26 March 2014
Charge code 0426 8119 0010
Delivered: 11 April 2014
Status: Satisfied
on 14 March 2015
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Apartment G03, 199 knightsbridge, london t/no:NGL854366…
13 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied
on 1 May 2014
Persons entitled: Property Finance Nominees (No.4) Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Legal charge
Delivered: 20 July 2011
Status: Satisfied
on 29 March 2014
Persons entitled: Property Finance Nominees (No.4) Limited
Description: L/H apartment G.03 and apartment 201 the knightsbridge 199…
23 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied
on 17 April 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 201, the knightsbridge, 199 knightsbridge…
23 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied
on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a G.03 the knightsbridge, 199 knightsbridge…
19 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 1 July 2011
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment G03, the knightsbridge, 199…
19 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 1 July 2011
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 201, the knightsbridge, 199…
16 September 2005
Charge over cash deposit
Delivered: 23 September 2005
Status: Satisfied
on 1 July 2011
Persons entitled: Butterfield Bank (UK) Limited
Description: All or any of the amounts at the date of the charge or from…
16 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 1 July 2011
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H property k/a apartment G03 the knightsbridge 199…
16 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 1 July 2011
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H property k/a apartment the knightsbridge 199…