DRAKE CIRCUS LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 09190208
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of DRAKE CIRCUS LEISURE LIMITED are www.drakecircusleisure.co.uk, and www.drake-circus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Drake Circus Leisure Limited is a Private Limited Company. The company registration number is 09190208. Drake Circus Leisure Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Drake Circus Leisure Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 28 August 2014
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 28 August 2014
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 28 August 2014
76 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 28 August 2014
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 28 August 2014
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 28 August 2014
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 28 August 2014
50 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 28 August 2014
48 years old

Persons With Significant Control

Bl Intermediate Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DRAKE CIRCUS LEISURE LIMITED Events

16 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
16 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
16 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
16 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
...
... and 5 more events
20 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
09 Feb 2015
Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
18 Nov 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
24 Oct 2014
Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100

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