DRIVEWALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04199191
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
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 sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of DRIVEWALL LIMITED are www.drivewall.co.uk, and www.drivewall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Drivewall Limited is a Private Limited Company. The company registration number is 04199191. Drivewall Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Drivewall Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Julian David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 07 June 2001
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 07 June 2001
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 07 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 2001
Appointed Date: 12 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 2001
Appointed Date: 12 April 2001
Director
THORPE, Julian David
Resigned: 14 February 2005
Appointed Date: 21 January 2005
64 years old

DRIVEWALL LIMITED Events

16 Jan 2017
Full accounts made up to 31 May 2016
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
13 Nov 2015
Full accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 51 more events
19 Jun 2001
New director appointed
19 Jun 2001
New director appointed
19 Jun 2001
New secretary appointed
19 Jun 2001
Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Apr 2001
Incorporation

DRIVEWALL LIMITED Charges

9 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property on the east side of hodder way whitefield bury…
19 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 29 January 2003
Persons entitled: Newcastle Building Society
Description: Plot of land on the east side of hodder way whitefield…
19 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 29 January 2003
Persons entitled: Newcastle Building Society
Description: Land and premises situate at hodder way whitefield bury…
24 August 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 29 January 2003
Persons entitled: Newcastle Building Society
Description: Land and premises situate at linton croft moor grange leeds…

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