This company is commonly known as Drax Properties Limited. The company was founded 24 years ago and was given the registration number 03980735. The firm's registered office is in LONDON. You can find them at Suite 105, Viglen House Alperton Lane, Wembley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DRAX PROPERTIES LIMITED |
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Company Number | : | 03980735 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 105, Viglen House Alperton Lane, Wembley, London, England, HA0 1HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Nominee Secretary | 08 November 2000 | Active |
Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD | Director | 25 June 2018 | Active |
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Secretary | 26 April 2000 | Active |
Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD | Director | 17 December 2012 | Active |
Sixth Floor, 94 Wigmore Street, London, W1U 3RF | Director | 01 February 2005 | Active |
3 Orchid Close, Abbeyfields, Douglas, IM2 7EN | Director | 08 November 2000 | Active |
23 Bullescroft Road, Edgware, HA8 8RN | Director | 08 November 2000 | Active |
23 Bullescroft Road, Edgware, HA8 8RN | Director | 08 November 2000 | Active |
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Director | 26 April 2000 | Active |
Mr Giulio De Angelis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1932 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Suite 121, Viglen House, London, United Kingdom, HA0 1HD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Officers | Appoint person director company with name date. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-26 | Officers | Appoint person director company with name date. | Download |
2018-06-26 | Officers | Termination director company with name termination date. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
2016-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-08 | Officers | Change person director company with change date. | Download |
2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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