DRAWING DOWN THE MOON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LH

Company number 02381105
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address 46 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 46 Manchester Street London W1U 7LH on 11 August 2016; Sub-division of shares on 7 July 2016; Termination of appointment of Sebastian Michael Balfour as a director on 17 July 2016. The most likely internet sites of DRAWING DOWN THE MOON LIMITED are www.drawingdownthemoon.co.uk, and www.drawing-down-the-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Drawing Down The Moon Limited is a Private Limited Company. The company registration number is 02381105. Drawing Down The Moon Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Drawing Down The Moon Limited is 46 Manchester Street London England W1u 7lh. The company`s financial liabilities are £13.08k. It is £7.26k against last year. The cash in hand is £75.65k. It is £28k against last year. . MCCALLUM, Gillian is a Director of the company. Secretary BALFOUR, Mary has been resigned. Director BALFOUR, Mary has been resigned. Director BALFOUR, Sebastian Michael has been resigned. The company operates in "Other service activities n.e.c.".


drawing down the moon Key Finiance

LIABILITIES £13.08k
+124%
CASH £75.65k
+58%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCCALLUM, Gillian
Appointed Date: 17 July 2016
47 years old

Resigned Directors

Secretary
BALFOUR, Mary
Resigned: 17 July 2016

Director
BALFOUR, Mary
Resigned: 17 July 2016
83 years old

Director
BALFOUR, Sebastian Michael
Resigned: 17 July 2016
84 years old

DRAWING DOWN THE MOON LIMITED Events

11 Aug 2016
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 46 Manchester Street London W1U 7LH on 11 August 2016
29 Jul 2016
Sub-division of shares on 7 July 2016
21 Jul 2016
Termination of appointment of Sebastian Michael Balfour as a director on 17 July 2016
21 Jul 2016
Termination of appointment of Mary Balfour as a director on 17 July 2016
21 Jul 2016
Termination of appointment of Mary Balfour as a secretary on 17 July 2016
...
... and 66 more events
10 Apr 1990
Memorandum and Articles of Association

05 Apr 1990
Company name changed drawing down the moon LIMITED\certificate issued on 06/04/90

29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Dec 1989
Company name changed oathcraft LIMITED\certificate issued on 13/12/89

08 May 1989
Incorporation

DRAWING DOWN THE MOON LIMITED Charges

27 January 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…