DRAKESFIELD ESTATES LIMITED

Hellopages » Greater London » Merton » SW19 1BD

Company number 03130947
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 106 MERTON HIGH STREET, LONDON, SW19 1BD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DRAKESFIELD ESTATES LIMITED are www.drakesfieldestates.co.uk, and www.drakesfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drakesfield Estates Limited is a Private Limited Company. The company registration number is 03130947. Drakesfield Estates Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Drakesfield Estates Limited is 106 Merton High Street London Sw19 1bd. The company`s financial liabilities are £36.07k. It is £1.82k against last year. The cash in hand is £46.99k. It is £5.35k against last year. And the total assets are £46.99k, which is £0.22k against last year. MIR, Talat is a Secretary of the company. MIR, Imtnan is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SHELAT, Kaushik has been resigned. The company operates in "Real estate agencies".


drakesfield estates Key Finiance

LIABILITIES £36.07k
+5%
CASH £46.99k
+12%
TOTAL ASSETS £46.99k
+0%
All Financial Figures

Current Directors

Secretary
MIR, Talat
Appointed Date: 27 November 1995

Director
MIR, Imtnan
Appointed Date: 27 November 1995
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Director
SHELAT, Kaushik
Resigned: 06 August 2015
Appointed Date: 02 January 1997
79 years old

Persons With Significant Control

Mr Imtnan Mir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRAKESFIELD ESTATES LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

18 Sep 2015
Termination of appointment of Kaushik Shelat as a director on 6 August 2015
...
... and 46 more events
11 Dec 1995
New director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: international house 31 church road hendon london NW4 4EB
11 Dec 1995
Director resigned
11 Dec 1995
Secretary resigned
27 Nov 1995
Incorporation

DRAKESFIELD ESTATES LIMITED Charges

25 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…