145 DRURY LANE (MANAGEMENT) LIMITED
LONDON

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Company number 03723911
Status Active
Incorporation Date 25 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 145 DRURY LANE, COVENT GARDEN, LONDON, WC2B 5TA
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 eighty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 no member list. The most likely internet sites of 145 DRURY LANE (MANAGEMENT) LIMITED are www.145drurylanemanagement.co.uk, and www.145-drury-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03723911. 145 Drury Lane Management Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of 145 Drury Lane Management Limited is 145 Drury Lane Covent Garden London Wc2b 5ta. . WONG, Hin Yan, Dr is a Secretary of the company. CRISPIN, Geoffrey, Professor is a Director of the company. TSE, Tak Wong is a Director of the company. WONG, Hin-Yan, Dr is a Director of the company. Secretary ADAMS, Mark Andrew has been resigned. Secretary BROWN, Justine Maria Parker has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Director ADAMS, Mark Andrew has been resigned. Director BELL, Travers John Stuart has been resigned. Director BROOKS, John Howard has been resigned. Director KNOTT, Clifford Robin has been resigned. Director KOUKIS, Joanne has been resigned. Director LOCKE, Andrew has been resigned. Director NICHOLLS, Alasdair has been resigned. Director TSE, Wong has been resigned. Director UNTERBERGER, Irene has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WONG, Hin Yan, Dr
Appointed Date: 21 September 2005

Director
CRISPIN, Geoffrey, Professor
Appointed Date: 13 March 2013
78 years old

Director
TSE, Tak Wong
Appointed Date: 03 December 2008
60 years old

Director
WONG, Hin-Yan, Dr
Appointed Date: 01 November 2002
58 years old

Resigned Directors

Secretary
ADAMS, Mark Andrew
Resigned: 21 September 2005
Appointed Date: 01 November 2002

Secretary
BROWN, Justine Maria Parker
Resigned: 01 January 2001
Appointed Date: 28 July 2000

Secretary
HASTINGS, Jonathan Philip
Resigned: 01 November 2002
Appointed Date: 01 January 2001

Secretary
HASTINGS, Jonathan Philip
Resigned: 28 July 2000
Appointed Date: 10 January 2000

Secretary
HASTINGS, Jonathan Philip
Resigned: 06 April 1999
Appointed Date: 25 February 1999

Director
ADAMS, Mark Andrew
Resigned: 21 September 2005
Appointed Date: 01 November 2002
61 years old

Director
BELL, Travers John Stuart
Resigned: 20 April 2010
Appointed Date: 21 September 2005
67 years old

Director
BROOKS, John Howard
Resigned: 01 November 2002
Appointed Date: 25 February 1999
80 years old

Director
KNOTT, Clifford Robin
Resigned: 31 March 2002
Appointed Date: 25 February 1999
83 years old

Director
KOUKIS, Joanne
Resigned: 23 June 2008
Appointed Date: 20 October 2005
51 years old

Director
LOCKE, Andrew
Resigned: 01 November 2002
Appointed Date: 10 January 2001
61 years old

Director
NICHOLLS, Alasdair
Resigned: 01 November 2002
Appointed Date: 25 February 1999
62 years old

Director
TSE, Wong
Resigned: 16 June 2003
Appointed Date: 01 November 2002
60 years old

Director
UNTERBERGER, Irene
Resigned: 30 June 2009
Appointed Date: 20 October 2005
77 years old

145 DRURY LANE (MANAGEMENT) LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 25 February 2016 no member list
26 Aug 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 25 February 2015 no member list
...
... and 73 more events
22 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
25 Feb 1999
Incorporation