GREATDRUM LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW10 6BJ

Company number 02650924
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address 17A CARDIGAN ROAD, RICHMOND, SURREY, TW10 6BJ
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 one hundred and five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of GREATDRUM LIMITED are www.greatdrum.co.uk, and www.greatdrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 2.3 miles; to Clapham Junction Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatdrum Limited is a Private Limited Company. The company registration number is 02650924. Greatdrum Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of Greatdrum Limited is 17a Cardigan Road Richmond Surrey Tw10 6bj. The company`s financial liabilities are £0.25k. It is £-0.01k against last year. The cash in hand is £0.46k. It is £0.26k against last year. And the total assets are £0.46k, which is £0.01k against last year. DEWSON, Elizabeth Ann is a Secretary of the company. BENNING, Elizabeth Jane, Dr is a Director of the company. CHEREMETEFF, Fiona Mary is a Director of the company. CHEREMETEFF, Nicholas is a Director of the company. DEWSON, Elizabeth Ann is a Director of the company. HERON, Karen Ann is a Director of the company. HERON, Piers Lamond Douglas is a Director of the company. LADURNER, Michael is a Director of the company. Secretary LOYNES, Katherine Ruth has been resigned. Secretary MCCONNELL, June Evelyn has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALGAR-NICHOLAS, Judith Clare has been resigned. Director CATLETT, Jacqueline Hazel has been resigned. Director LEYLAND, Adam John has been resigned. Director LONG, Richard James has been resigned. Director LOYNES, Katherine Ruth has been resigned. Director MCCONNELL, June Evelyn has been resigned. Director NAYLOR, Julian Patrick David has been resigned. Director NICHOLAS, Nicholas George has been resigned. Director ROBINSON, Gareth Blythe has been resigned. Director STOKOE, David John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


greatdrum Key Finiance

LIABILITIES £0.25k
-4%
CASH £0.46k
+131%
TOTAL ASSETS £0.46k
+1%
All Financial Figures

Current Directors

Secretary
DEWSON, Elizabeth Ann
Appointed Date: 15 August 2001
Director
BENNING, Elizabeth Jane, Dr
Appointed Date: 06 August 2012
45 years old
Director
CHEREMETEFF, Fiona Mary
Appointed Date: 17 May 2014
53 years old
Director
CHEREMETEFF, Nicholas
Appointed Date: 17 May 2014
50 years old
Director
DEWSON, Elizabeth Ann
Appointed Date: 19 January 2000
62 years old
Director
HERON, Karen Ann
Appointed Date: 01 July 2007
66 years old
Director
HERON, Piers Lamond Douglas
Appointed Date: 01 July 2007
65 years old
Director
LADURNER, Michael
Appointed Date: 06 August 2012
44 years old

Resigned Directors

Secretary
LOYNES, Katherine Ruth
Resigned: 15 August 2001
Appointed Date: 14 September 1992
Secretary
MCCONNELL, June Evelyn
Resigned: 14 September 1992
Appointed Date: 16 December 1991
Nominee Secretary
JPCORS LIMITED
Resigned: 16 October 1991
Appointed Date: 03 October 1991
Director
ALGAR-NICHOLAS, Judith Clare
Resigned: 06 August 2012
Appointed Date: 28 May 2008
55 years old
Director
CATLETT, Jacqueline Hazel
Resigned: 17 May 2014
Appointed Date: 28 May 2008
64 years old
Director
LEYLAND, Adam John
Resigned: 31 July 2004
Appointed Date: 02 December 1994
61 years old
Director
LONG, Richard James
Resigned: 01 July 2007
Appointed Date: 10 October 2003
51 years old
Director
LOYNES, Katherine Ruth
Resigned: 10 October 2003
Appointed Date: 29 October 1993
61 years old
Director
MCCONNELL, June Evelyn
Resigned: 02 December 1994
Appointed Date: 14 September 1992
73 years old
Director
NAYLOR, Julian Patrick David
Resigned: 19 January 2001
Appointed Date: 16 December 1991
62 years old
Director
NICHOLAS, Nicholas George
Resigned: 06 August 2012
Appointed Date: 28 May 2008
61 years old
Director
ROBINSON, Gareth Blythe
Resigned: 12 December 2006
Appointed Date: 31 July 2004
49 years old
Director
STOKOE, David John
Resigned: 17 May 2014
Appointed Date: 28 May 2008
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 October 1991
Appointed Date: 03 October 1991

Persons With Significant Control

Mr Michael Ladurner
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Elizabeth Jane Benning
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREATDRUM LIMITED Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Director's details changed for Mrs Fiona Mary Cheremeteff on 17 May 2014
05 Oct 2015
Termination of appointment of Jacqueline Hazel Catlett as a director on 17 May 2014
...
... and 95 more events
01 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1991
Registered office changed on 24/10/91 from: suite 17 city business centre lower road london. SE16 1AA
24 Oct 1991
Secretary resigned
24 Oct 1991
Director resigned
03 Oct 1991
Incorporation

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