This company is commonly known as 106 Drakefield Road Limited. The company was founded 20 years ago and was given the registration number 04828338. The firm's registered office is in BRISTOL. You can find them at 6 Lower Park Row, , Bristol, . This company's SIC code is 98000 - Residents property management.
| Name | : | 106 DRAKEFIELD ROAD LIMITED |
|---|---|---|
| Company Number | : | 04828338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Lower Park Row, Bristol, BS1 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT | Corporate Nominee Secretary | 10 July 2003 | Active |
| Flat 2, 106 Drakefield Road, London, United Kingdom, SW17 8RR | Director | 26 January 2023 | Active |
| Flat 4 106 Drakefield Road, London, SW17 8RR | Director | 13 April 2007 | Active |
| Flat 3, 106 Drakefield Road, London, United Kingdom, SW17 8RR | Director | 05 January 2024 | Active |
| Basement Flat, 106a Drakefield Road, London, England, SW17 8RR | Director | 30 July 2017 | Active |
| Flat 1, 106 Drakefield Road, London, England, SW17 8RR | Director | 30 July 2017 | Active |
| Flat 4 106 Drakefield Road, London, SW17 8RR | Director | 10 July 2003 | Active |
| Flat 1 106 Drakefield Road, London, SW17 8RR | Director | 10 July 2003 | Active |
| Flat 3 106 Drakefield Road, London, SW17 8RR | Director | 10 July 2003 | Active |
| 16 Kirkstall Road, London, SW2 4HF | Director | 10 July 2003 | Active |
| Flat 4, 106 Drakefield Road, London, SW17 8RR | Director | 10 May 2005 | Active |
| 1, Tilehurst Road, London, England, SW18 3EU | Director | 30 November 2011 | Active |
| Flat 2, 106 Drakefield Road, London, SW17 8RR | Director | 24 July 2006 | Active |
| Flat 3, 106 Drakefield Road, London, England, SW17 8RR | Director | 23 July 2014 | Active |
| Flat 2, 106 Drakefield Road, London, England, SW17 8RR | Director | 30 July 2017 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 10 July 2003 | Active |
| Mr Simon James Lovegrove Evans | ||
| Notified on | : | 05 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 106 Drakefield Road, London, United Kingdom, SW17 8RR |
| Nature of control | : |
|
| Mr Huw Richard Wilkins | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 106 Drakefield Road, London, United Kingdom, SW17 8RR |
| Nature of control | : |
|
| Miss Emma Clare Bird | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 106 Drakefield Road, London, United Kingdom, SW17 8RR |
| Nature of control | : |
|
| Florence Lucia Catherine Djidetchian | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4, 106 Drakefield Road, London, United Kingdom, SW17 8RR |
| Nature of control | : |
|
| Mr Nicholas George Edwin Maddox | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Basement Flat, 106a Drakefield Road, London, United Kingdom, SW17 8RR |
| Nature of control | : |
|
| Mr Jose Ramon Mercado | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 106 Drakefield Road, London, United Kingdom, SW17 8RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
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