DRS 175 LIMITED
HERTFORDSHIRE ELOA PROPERTIES (UK) LIMITED SPEED 8016 LIMITED

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Company number 03901938
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 56 STRAFFORD GATE, POTTERS BAR, HERTFORDSHIRE, EN6 1PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of DRS 175 LIMITED are www.drs175.co.uk, and www.drs-175.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Drs 175 Limited is a Private Limited Company. The company registration number is 03901938. Drs 175 Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Drs 175 Limited is 56 Strafford Gate Potters Bar Hertfordshire En6 1pn. . SIMPSON, David Robin is a Director of the company. SIMPSON, Mavis Alberta is a Director of the company. Secretary KAMYAB, Shahram has been resigned. Secretary SIMPSON, David Robin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMPSON, John Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SIMPSON, David Robin
Appointed Date: 02 February 2000
83 years old

Director
SIMPSON, Mavis Alberta
Appointed Date: 25 February 2008
82 years old

Resigned Directors

Secretary
KAMYAB, Shahram
Resigned: 06 January 2009
Appointed Date: 02 February 2000

Secretary
SIMPSON, David Robin
Resigned: 06 January 2016
Appointed Date: 06 January 2009

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 04 January 2000

Director
SIMPSON, John Richard
Resigned: 01 January 2015
Appointed Date: 02 February 2000
57 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr David Robin Simpson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

DRS 175 LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

07 Jan 2016
Termination of appointment of David Robin Simpson as a secretary on 6 January 2016
08 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 44 more events
02 Aug 2000
Secretary resigned
02 Aug 2000
New secretary appointed
10 Feb 2000
Company name changed speed 8016 LIMITED\certificate issued on 11/02/00
10 Feb 2000
Registered office changed on 10/02/00 from: 6-8 underwood street london N1 7JQ
04 Jan 2000
Incorporation