DRAMLET LIMITED

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Company number 02846456
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 378,395 ; Accounts for a small company made up to 3 October 2015; Appointment of James Love Muir as a director on 6 November 2015. The most likely internet sites of DRAMLET LIMITED are www.dramlet.co.uk, and www.dramlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dramlet Limited is a Private Limited Company. The company registration number is 02846456. Dramlet Limited has been working since 20 August 1993. The present status of the company is Active. The registered address of Dramlet Limited is 30 City Road London Ec1y 2ab. . FIRST NAMES SECRETARIES LIMITED is a Secretary of the company. MUIR, James Love is a Director of the company. FIRST NAMES CORPORATE SERVICES LIMITED is a Director of the company. WINTER HILL FINANCIAL SERVICES LIMITED is a Director of the company. Secretary BROWN, Malcolm Oliver has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED has been resigned. Secretary HAPCO CORPORATE SERVICES LIMITED has been resigned. Director BLACKIE, Robert Michael Churchill, Dr has been resigned. Director BROWN, Malcolm Oliver has been resigned. Director COWARD, Julie has been resigned. Director GEE, Frank Stuart has been resigned. Director HERVIOU, Letitia Lorretta has been resigned. Director LE CHEVALIER, Jennifer has been resigned. Director NEWMAN, Benjamin Charles Buckley has been resigned. Director O'CONNELL, Kevin James has been resigned. Director PESCO, Mark Anthony has been resigned. Director RATCLIFFE, Anthony Harry has been resigned. Director RODGERS, Simon Baxter has been resigned. Director RUDDY, Andrew Ian has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FIRST NAMES SECRETARIES LIMITED
Appointed Date: 31 December 2014
Director
MUIR, James Love
Appointed Date: 06 November 2015
56 years old
Director
FIRST NAMES CORPORATE SERVICES LIMITED
Appointed Date: 31 March 2015
Director
WINTER HILL FINANCIAL SERVICES LIMITED
Appointed Date: 31 March 2015

Resigned Directors

Secretary
BROWN, Malcolm Oliver
Resigned: 26 March 2007
Appointed Date: 08 September 1993
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 08 September 1993
Appointed Date: 20 August 1993
Secretary
FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED
Resigned: 31 December 2014
Appointed Date: 26 September 2011
Secretary
HAPCO CORPORATE SERVICES LIMITED
Resigned: 26 September 2011
Appointed Date: 26 March 2007
Director
BLACKIE, Robert Michael Churchill, Dr
Resigned: 30 October 2013
Appointed Date: 26 March 2007
81 years old
Director
BROWN, Malcolm Oliver
Resigned: 26 March 2007
Appointed Date: 08 September 1993
78 years old
Director
COWARD, Julie
Resigned: 31 March 2015
Appointed Date: 26 March 2007
69 years old
Director
GEE, Frank Stuart
Resigned: 04 September 2013
Appointed Date: 26 March 2007
73 years old
Director
HERVIOU, Letitia Lorretta
Resigned: 02 September 2014
Appointed Date: 26 March 2007
59 years old
Director
LE CHEVALIER, Jennifer
Resigned: 31 March 2015
Appointed Date: 04 September 2013
55 years old
Director
NEWMAN, Benjamin Charles Buckley
Resigned: 31 March 2015
Appointed Date: 04 September 2013
59 years old
Director
O'CONNELL, Kevin James
Resigned: 31 March 2015
Appointed Date: 04 September 2013
56 years old
Director
PESCO, Mark Anthony
Resigned: 31 March 2015
Appointed Date: 04 September 2013
55 years old
Director
RATCLIFFE, Anthony Harry
Resigned: 28 July 2010
Appointed Date: 08 September 1993
78 years old
Director
RODGERS, Simon Baxter
Resigned: 06 November 2015
Appointed Date: 07 September 2012
69 years old
Director
RUDDY, Andrew Ian
Resigned: 07 September 2012
Appointed Date: 29 September 2010
50 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 08 September 1993
Appointed Date: 20 August 1993

DRAMLET LIMITED Events

27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 378,395
27 Jun 2016
Accounts for a small company made up to 3 October 2015
23 Nov 2015
Appointment of James Love Muir as a director on 6 November 2015
20 Nov 2015
Termination of appointment of Simon Baxter Rodgers as a director on 6 November 2015
17 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 378,395
...
... and 88 more events
28 Sep 1993
Registered office changed on 28/09/93 from: 91 new cavendish street london W1M 8HL
28 Sep 1993
Secretary resigned;new secretary appointed
28 Sep 1993
Director resigned;new director appointed
28 Sep 1993
New director appointed
20 Aug 1993
Incorporation

DRAMLET LIMITED Charges

4 October 1993
Trust deed
Delivered: 13 October 1993
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: F/H property k/a st. Felix house, silent street, ipswich…

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