CODEDRAFT LIMITED

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Company number 04313843
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 55 DRURY LANE, LONDON, WC2B 5RZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016; Termination of appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016. The most likely internet sites of CODEDRAFT LIMITED are www.codedraft.co.uk, and www.codedraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 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.Codedraft Limited is a Private Limited Company. The company registration number is 04313843. Codedraft Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Codedraft Limited is 55 Drury Lane London Wc2b 5rz. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BUTTON, Peter Harlow is a Director of the company. COHEN, John Michael Roth is a Director of the company. Secretary HAMWEE, Sally Rachel, Baroness has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary NEW BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMWEE, Sally Rachel, Baroness has been resigned. Director LANDSMAN, David Michael has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 06 April 2016

Director
BUTTON, Peter Harlow
Appointed Date: 31 October 2006
64 years old

Director
COHEN, John Michael Roth
Appointed Date: 12 December 2008
79 years old

Resigned Directors

Secretary
HAMWEE, Sally Rachel, Baroness
Resigned: 12 December 2008
Appointed Date: 08 November 2001

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 2001
Appointed Date: 31 October 2001

Secretary
NEW BOND STREET REGISTRARS LIMITED
Resigned: 06 April 2016
Appointed Date: 06 April 2016

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 12 December 2008

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 November 2001
Appointed Date: 31 October 2001

Director
HAMWEE, Sally Rachel, Baroness
Resigned: 12 December 2008
Appointed Date: 08 November 2001
78 years old

Director
LANDSMAN, David Michael
Resigned: 31 October 2006
Appointed Date: 08 November 2001
79 years old

Persons With Significant Control

Mr John Michael Roth Cohen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CODEDRAFT LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016
09 Aug 2016
Termination of appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016
09 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 39 more events
30 Nov 2001
Director resigned
30 Nov 2001
Secretary resigned
30 Nov 2001
New director appointed
09 Nov 2001
Registered office changed on 09/11/01 from: 120 east road london N1 6AA
31 Oct 2001
Incorporation

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