DRAKER LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS

Company number 07107760
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of DRAKER LIMITED are www.draker.co.uk, and www.draker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draker Limited is a Private Limited Company. The company registration number is 07107760. Draker Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Draker Limited is 1 Holbein Place London Sw1w 8ns. . ANDREW, Christopher John Aitken is a Director of the company. COLLINS, John Richard is a Director of the company. HASSELL, Timothy John is a Director of the company. Secretary CURZON SECRETARIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ANDREW, Christopher John Aitken
Appointed Date: 17 December 2009
51 years old
Director
COLLINS, John Richard
Appointed Date: 17 March 2010
73 years old
Director
HASSELL, Timothy John
Appointed Date: 17 March 2010
47 years old

Resigned Directors

Secretary
CURZON SECRETARIES LIMITED
Resigned: 02 September 2012
Appointed Date: 17 December 2009

Persons With Significant Control

Mr Timothy Hassell
Notified on: 7 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm

DRAKER LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 24 more events
31 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2010
Appointment of Mr John Richard Collins as a director
26 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 351,000
26 Mar 2010
Appointment of Mr Timothy John Hassell as a director
17 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DRAKER LIMITED Charges

21 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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