DRUMMOND ROAD LIMITED
LONDON

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Company number 09489250
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Ms Katherine Julia Rodgers on 12 January 2017; Appointment of Mr William Robert Bax as a director on 5 January 2017. The most likely internet sites of DRUMMOND ROAD LIMITED are www.drummondroad.co.uk, and www.drummond-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Drummond Road Limited is a Private Limited Company. The company registration number is 09489250. Drummond Road Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Drummond Road Limited is 70 Grosvenor Street London England W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. CURRY, Mark Richard is a Director of the company. DOYLE, Andrew James is a Director of the company. GRIFFITH, Andrew Mark is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. LEE, Deborah Clare is a Director of the company. MCWILLIAM, Craig David is a Director of the company. RENSHAW, Thomasin is a Director of the company. RODGERS, Katherine Julia is a Director of the company. WINKLER, Karl Robert is a Director of the company. YALDRON, David is a Director of the company. Director KING, Caroline Frances has been resigned. Director LITTLEJOHN, Jane Simone has been resigned. Director POWELL, Richard Ian has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 11 February 2016
Director
BAX, William Robert
Appointed Date: 05 January 2017
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 11 February 2016
63 years old
Director
CURRY, Mark Richard
Appointed Date: 12 December 2016
48 years old
Director
DOYLE, Andrew James
Appointed Date: 12 December 2016
46 years old
Director
GRIFFITH, Andrew Mark
Appointed Date: 12 December 2016
47 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 04 April 2016
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 11 February 2016
49 years old
Director
LEE, Deborah Clare
Appointed Date: 11 February 2016
49 years old
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
53 years old
Director
RENSHAW, Thomasin
Appointed Date: 12 December 2016
47 years old
Director
RODGERS, Katherine Julia
Appointed Date: 22 February 2016
41 years old
Director
WINKLER, Karl Robert
Appointed Date: 12 December 2016
61 years old
Director
YALDRON, David
Appointed Date: 11 February 2016
51 years old

Resigned Directors

Director
KING, Caroline Frances
Resigned: 11 February 2016
Appointed Date: 13 March 2015
60 years old
Director
LITTLEJOHN, Jane Simone
Resigned: 11 February 2016
Appointed Date: 13 March 2015
65 years old
Director
POWELL, Richard Ian
Resigned: 28 April 2016
Appointed Date: 11 February 2016
56 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 11 February 2016
54 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 11 February 2016
66 years old

Persons With Significant Control

Southwark Gp 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRUMMOND ROAD LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Jan 2017
Director's details changed for Ms Katherine Julia Rodgers on 12 January 2017
05 Jan 2017
Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
13 Dec 2016
Appointment of Mr Karl Robert Winkler as a director on 12 December 2016
...
... and 19 more events
15 Feb 2016
Appointment of Mr Richard Ian Powell as a director on 11 February 2016
15 Feb 2016
Appointment of Miss Katharine Emma Robinson as a secretary on 11 February 2016
15 Feb 2016
Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW United Kingdom to 70 Grosvenor Street London W1K 3JP on 15 February 2016
11 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1

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