DRANSFIELD OWENS DESIGN LIMITED
LONDON DRANSFIELD OWENS DE SILVA LIMITED

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Company number 03624910
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address PYRAMID BUILDING JUBILEE YARD, 31 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DRANSFIELD OWENS DESIGN LIMITED are www.dransfieldowensdesign.co.uk, and www.dransfield-owens-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Dransfield Owens Design Limited is a Private Limited Company. The company registration number is 03624910. Dransfield Owens Design Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Dransfield Owens Design Limited is Pyramid Building Jubilee Yard 31 Queen Elizabeth Street London Se1 2lp. . OWENS, Gillian Ruth, Dr is a Secretary of the company. DRANSFIELD, Jonathan Philip is a Director of the company. OWENS, Gillian Ruth, Dr is a Director of the company. Secretary DRANSFIELD, Jonathan Philip has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DE SILVA, Wendy Manel has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TANNER, Paul has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
OWENS, Gillian Ruth, Dr
Appointed Date: 23 November 1998
Director
DRANSFIELD, Jonathan Philip
Appointed Date: 26 August 1998
67 years old
Director
OWENS, Gillian Ruth, Dr
Appointed Date: 26 August 1998
68 years old

Resigned Directors

Secretary
DRANSFIELD, Jonathan Philip
Resigned: 23 November 1998
Appointed Date: 26 August 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
DE SILVA, Wendy Manel
Resigned: 31 October 2009
Appointed Date: 26 August 1998
68 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
TANNER, Paul
Resigned: 30 April 2013
Appointed Date: 02 November 2009
57 years old

Persons With Significant Control

Mr Jonathan Philip Dransfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Gillian Ruth Owens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRANSFIELD OWENS DESIGN LIMITED Events

28 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
21 Sep 2016
Confirmation statement made on 11 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 300
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
13 Oct 1998
New director appointed
13 Oct 1998
New director appointed
13 Oct 1998
Director resigned
13 Oct 1998
Registered office changed on 13/10/98 from: 76 whitchurch road cardiff CF4 3LX
26 Aug 1998
Incorporation

DRANSFIELD OWENS DESIGN LIMITED Charges

19 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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