MICHAEL DRAIN ARCHITECTS LIMITED
DENNISON DRAIN ARCHITECTS LIMITED M M & S (2706) LIMITED

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Company number 04057890
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 11-13 MARKET PLACE, LONDON, W1W 8AH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of MICHAEL DRAIN ARCHITECTS LIMITED are www.michaeldrainarchitects.co.uk, and www.michael-drain-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Michael Drain Architects Limited is a Private Limited Company. The company registration number is 04057890. Michael Drain Architects Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Michael Drain Architects Limited is 11 13 Market Place London W1w 8ah. The company`s financial liabilities are £101.9k. It is £-12.97k against last year. The cash in hand is £100.68k. It is £100.22k against last year. And the total assets are £236.72k, which is £-7.84k against last year. DRAIN, Esther Jane is a Secretary of the company. DRAIN, Michael Kenneth is a Director of the company. Secretary DENNISON, Simon Brook has been resigned. Secretary MACLAY MURRAY & SPENS has been resigned. Director DENNISON, Simon Brook has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


michael drain architects Key Finiance

LIABILITIES £101.9k
-12%
CASH £100.68k
+22124%
TOTAL ASSETS £236.72k
-4%
All Financial Figures

Current Directors

Secretary
DRAIN, Esther Jane
Appointed Date: 01 June 2003
Director
DRAIN, Michael Kenneth
Appointed Date: 18 May 2001
55 years old

Resigned Directors

Secretary
DENNISON, Simon Brook
Resigned: 01 June 2003
Appointed Date: 14 June 2002
Secretary
MACLAY MURRAY & SPENS
Resigned: 14 June 2002
Appointed Date: 22 August 2000
Director
DENNISON, Simon Brook
Resigned: 01 June 2003
Appointed Date: 27 June 2001
57 years old
Director
VINDEX LIMITED
Resigned: 18 May 2001
Appointed Date: 22 August 2000
Director
VINDEX SERVICES LIMITED
Resigned: 18 May 2001
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Michael Kenneth Drain
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Esther Drain
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL DRAIN ARCHITECTS LIMITED Events

01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 49 more events
08 Jun 2001
Director resigned
24 May 2001
Memorandum and Articles of Association
24 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2000
Incorporation

MICHAEL DRAIN ARCHITECTS LIMITED Charges

1 September 2011
Rent deposit deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Market Place (London) Limited
Description: The rent deposit see image for full details.

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