145 DRURY LANE AND 10 WILD STREET FREEHOLD COMPANY LIMITED
LONDON

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Company number 04389095
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address APARTMENT 51, 10 WILD STREET, LONDON, WC2B 4RL
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 fifty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 6,675 . The most likely internet sites of 145 DRURY LANE AND 10 WILD STREET FREEHOLD COMPANY LIMITED are www.145drurylaneand10wildstreetfreeholdcompany.co.uk, and www.145-drury-lane-and-10-wild-street-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.145 Drury Lane and 10 Wild Street Freehold Company Limited is a Private Limited Company. The company registration number is 04389095. 145 Drury Lane and 10 Wild Street Freehold Company Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of 145 Drury Lane and 10 Wild Street Freehold Company Limited is Apartment 51 10 Wild Street London Wc2b 4rl. . BRADER, David John, Dr is a Director of the company. CRISPIN, Geoffrey, Professor is a Director of the company. Secretary BRADER, David John, Dr has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director SUTHERLAND, Roslyn Anne has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRADER, David John, Dr
Appointed Date: 18 April 2002
65 years old

Director
CRISPIN, Geoffrey, Professor
Appointed Date: 21 November 2013
78 years old

Resigned Directors

Secretary
BRADER, David John, Dr
Resigned: 01 May 2013
Appointed Date: 18 April 2002

Secretary
TJG SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 07 March 2002

Director
SUTHERLAND, Roslyn Anne
Resigned: 01 May 2013
Appointed Date: 18 April 2002
61 years old

Director
HUNTSMOOR LIMITED
Resigned: 18 September 2002
Appointed Date: 07 March 2002

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 April 2002
Appointed Date: 07 March 2002

145 DRURY LANE AND 10 WILD STREET FREEHOLD COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 May 2016
Micro company accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 6,675

24 Aug 2015
Micro company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 6,675

...
... and 46 more events
13 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Jul 2002
Ad 17/06/02--------- £ si 150@1=150 £ ic 1/151
24 May 2002
New secretary appointed;new director appointed
21 May 2002
New director appointed
07 Mar 2002
Incorporation