Company number 06714039
Status Active
Incorporation Date 2 October 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 ROCK AVENUE, LONDON, ENGLAND, SW14 8PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 123 Drakefell Road London SE4 2DT to 3 Rock Avenue London SW14 8PG on 29 July 2016. The most likely internet sites of 123 DRAKEFELL ROAD LIMITED are www.123drakefellroad.co.uk, and www.123-drakefell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 Drakefell Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06714039. 123 Drakefell Road Limited has been working since 02 October 2008.
The present status of the company is Active. The registered address of 123 Drakefell Road Limited is 3 Rock Avenue London England Sw14 8pg. . BAIRD, Stephanie Jane is a Secretary of the company. BAIRD, Stephanie Jane is a Director of the company. DIGBY, Caspar is a Director of the company. Director SEERY, Jane Alexandra has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Stephanie Jane Baird
Notified on: 2 October 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Caspar Digby
Notified on: 2 October 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
123 DRAKEFELL ROAD LIMITED Events
16 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Jul 2016
Registered office address changed from 123 Drakefell Road London SE4 2DT to 3 Rock Avenue London SW14 8PG on 29 July 2016
30 Oct 2015
Annual return made up to 2 October 2015 no member list
19 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 14 more events
20 Oct 2009
Annual return made up to 2 October 2009 no member list
20 Oct 2009
Secretary's details changed for Miss Stephanie Jane Baird on 20 October 2009
20 Oct 2009
Director's details changed for Jane Alexandra Seery on 20 October 2009
20 Oct 2009
Director's details changed for Stephanie Jane Baird on 20 October 2009
02 Oct 2008
Incorporation