44 DRURY LANE LIMITED

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Company number 02321858
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address 59 ST MARTINS LANE, LONDON, WC2N 4JS
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 eighty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 22 . The most likely internet sites of 44 DRURY LANE LIMITED are www.44drurylane.co.uk, and www.44-drury-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 Drury Lane Limited is a Private Limited Company. The company registration number is 02321858. 44 Drury Lane Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of 44 Drury Lane Limited is 59 St Martins Lane London Wc2n 4js. . OBRART, David Adrian is a Secretary of the company. AASBERG, Julia Ann Schmidt is a Director of the company. BENSON, Maureen Theresa is a Director of the company. WOODHOUSE, Kenneth Sidney is a Director of the company. Director DEBUSE, Derek Charles has been resigned. Director DEVEREUX, Denise Kathleen has been resigned. Director FARNSWORTH, Elta Joanne has been resigned. Director HALL, John Patrick has been resigned. Director HANSON, Christopher John has been resigned. Director KEOHANE, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OBRART, David Adrian
Director
AASBERG, Julia Ann Schmidt
Appointed Date: 20 November 2012
66 years old
Director
BENSON, Maureen Theresa
Appointed Date: 08 December 1998
90 years old
Director
WOODHOUSE, Kenneth Sidney
Appointed Date: 12 November 2002
83 years old

Resigned Directors

Director
DEBUSE, Derek Charles
Resigned: 12 December 2011
Appointed Date: 14 November 1995
81 years old
Director
DEVEREUX, Denise Kathleen
Resigned: 14 November 1995
75 years old
Director
FARNSWORTH, Elta Joanne
Resigned: 04 August 1997
74 years old
Director
HALL, John Patrick
Resigned: 27 February 2001
89 years old
Director
HANSON, Christopher John
Resigned: 04 August 1999
Appointed Date: 24 November 1997
81 years old
Director
KEOHANE, Thomas
Resigned: 14 November 1995
Appointed Date: 09 January 1992
82 years old

44 DRURY LANE LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 22
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
17 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1989
Company name changed shelfco (no. 328) LIMITED\certificate issued on 08/05/89
21 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1989
Registered office changed on 21/04/89 from: 50 stratton street london W1X 5FL
25 Nov 1988
Incorporation

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