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DRAKE & MORGAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drake & Morgan Limited. The company was founded 17 years ago and was given the registration number 06381653. The firm's registered office is in LONDON. You can find them at Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:DRAKE & MORGAN LIMITED
Company Number:06381653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX

Secretary11 January 2021Active
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX

Director17 March 2015Active
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX

Director15 November 2022Active
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX

Director11 January 2021Active
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX

Director19 February 2008Active
Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP

Secretary18 November 2014Active
11 The Avenue, Southampton, Hampshire, SO17 1XF

Secretary19 February 2008Active
11 The Avenue, Southampton, SO17 1XF

Corporate Secretary25 September 2007Active
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, England, E14 4AX

Director20 November 2019Active
Suite 254, 5th Floor Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director14 January 2010Active
Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom, EC4Y 0HP

Director19 February 2008Active
12, Columb Street, Greenwich, London, SE10 9EW

Director14 August 2008Active
Suite 254, 5th Floor Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director14 June 2011Active
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, England, E14 4AX

Director16 June 2022Active
9, Northall Road, Eaton Bray, Dunstable, LU6 2DQ

Director07 January 2008Active
33, Miniva Drive, Sutton Coldfield, Birmingham, B76 2WT

Director12 May 2009Active
1, Eagle Place, London, England, SW1Y 6AF

Director04 March 2014Active
Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP

Director18 November 2014Active
26 St James' Mansions, West End Lane, London, NW6 2AA

Director19 February 2008Active
11 The Avenue, Southampton, SO17 1XF

Corporate Director25 September 2007Active

People with Significant Control

D&M 2 Limited
Notified on:13 November 2023
Status:Active
Country of residence:England
Address:First Floor, The Sipping Room West India Quay,, 16 Hertsmere Road, London, England, E14 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bowmark Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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