This company is commonly known as Drewhaven Limited. The company was founded 35 years ago and was given the registration number 02268419. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | DREWHAVEN LIMITED |
|---|---|---|
| Company Number | : | 02268419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1988 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Secretary | 01 August 1998 | Active |
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Director | 04 April 2005 | Active |
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Director | - | Active |
| 10 Hereford Gardens, Ilford, IG1 3NL | Secretary | 07 April 1993 | Active |
| 81 Hainault Road, Chigwell, IG7 5DL | Secretary | - | Active |
| 81 Hainault Road, Chigwell, IG7 5DL | Director | - | Active |
| 81 Hainault Road, Chigwell, IG7 5DL | Director | - | Active |
| Dr Malvinder Singh Sohi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, Watson House, London, United Kingdom, W1U 7BU |
| Nature of control | : |
|
| Mrs Sukhjit Kaur Sohi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, Watson House, London, United Kingdom, W1U 7BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-27 | Incorporation | Memorandum articles. | Download |
| 2022-06-23 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-22 | Capital | Capital name of class of shares. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Change person secretary company with change date. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.