DRAPER ESPRIT PLC
LONDON INGLEBY (1994) PLC

Hellopages » Greater London » Westminster » WC2E 9BT

Company number 09799594
Status Active
Incorporation Date 29 September 2015
Company Type Public Limited Company
Address 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 4 More London Riverside London SE1 2AU to 20 Garrick Street London WC2E 9BT on 5 December 2016; Statement of capital following an allotment of shares on 24 November 2016 GBP 407,475.76 ; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of DRAPER ESPRIT PLC are www.draperesprit.co.uk, and www.draper-esprit.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 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.Draper Esprit Plc is a Public Limited Company. The company registration number is 09799594. Draper Esprit Plc has been working since 29 September 2015. The present status of the company is Active. The registered address of Draper Esprit Plc is 20 Garrick Street London England Wc2e 9bt. . PRISM COSEC LIMITED is a Secretary of the company. CHAPMAN, Stuart Malcom is a Director of the company. COOK, Grahame David is a Director of the company. COOK, Simon Christopher is a Director of the company. PELLY, Richard Fowler is a Director of the company. SLATFORD, Karen is a Director of the company. Secretary ROGERS, Kristian Thomas has been resigned. Director HEATHER, Nicholas Roy has been resigned. Director ROGERS, Kristian Thomas has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 20 November 2015
Director
CHAPMAN, Stuart Malcom
Appointed Date: 20 November 2015
55 years old
Director
COOK, Grahame David
Appointed Date: 20 November 2015
67 years old
Director
COOK, Simon Christopher
Appointed Date: 20 November 2015
56 years old
Director
PELLY, Richard Fowler
Appointed Date: 20 November 2015
70 years old
Director
SLATFORD, Karen
Appointed Date: 20 November 2015
69 years old

Resigned Directors

Secretary
ROGERS, Kristian Thomas
Resigned: 20 November 2015
Appointed Date: 29 September 2015
Director
HEATHER, Nicholas Roy
Resigned: 20 November 2015
Appointed Date: 29 September 2015
64 years old
Director
ROGERS, Kristian Thomas
Resigned: 20 November 2015
Appointed Date: 29 September 2015
44 years old

DRAPER ESPRIT PLC Events

05 Dec 2016
Registered office address changed from 4 More London Riverside London SE1 2AU to 20 Garrick Street London WC2E 9BT on 5 December 2016
05 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 407,475.76
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Sep 2016
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
02 Sep 2016
Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
...
... and 20 more events
26 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 50,000.01
20 Nov 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
15 Oct 2015
Registered office address changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU to 14 Buckingham Gate London SW1E 6LB on 15 October 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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