This company is commonly known as Drake Circus Leisure Limited. The company was founded 9 years ago and was given the registration number 09190208. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | DRAKE CIRCUS LEISURE LIMITED |
|---|---|---|
| Company Number | : | 09190208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 21 February 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 30 June 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 28 August 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 28 August 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 28 August 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 28 August 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 28 August 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 28 August 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 28 August 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 28 August 2014 | Active |
| Drake Circus Unit Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 47, Esplanade, Jersey, Jersey, JE1 0BD |
| Nature of control | : |
|
| Drake Circus Centre Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-31 | Accounts | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-08 | Capital | Legacy. | Download |
| 2023-03-08 | Insolvency | Legacy. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-26 | Accounts | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-10 | Accounts | Legacy. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-12-10 | Other | Legacy. | Download |
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