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Drinks21 Properties Ltd, SL5 9FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DRINKS21 PROPERTIES LTD

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

This company is commonly known as Drinks21 Properties Ltd. The company was founded 12 years ago and was given the registration number 07921419. The firm's registered office is in ASCOT. You can find them at 9 Queen's Square, Ascot Business Park, Ascot, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DRINKS21 PROPERTIES LTD
Company Number:07921419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Queen's Square, Ascot Business Park, Ascot, United Kingdom, SL5 9FE

Director24 January 2012Active
9, Queen's Square, Ascot Business Park, Ascot, United Kingdom, SL5 9FE

Director12 January 2019Active
9, Queen's Square, Ascot Business Park, Ascot, United Kingdom, SL5 9FE

Director19 August 2020Active
9, Queen's Square, Ascot Business Park, Ascot, United Kingdom, SL5 9FE

Secretary01 September 2021Active
9, Queen's Square, Ascot Business Park, Ascot, United Kingdom, SL5 9FE

Director24 January 2012Active

People with Significant Control

Mrs Gail Margaret Stclair Brogan
Notified on:17 August 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:9, Queen's Square, Ascot, United Kingdom, SL5 9FE
Nature of control:
  • Significant influence or control
Mr Stephen Michael Brogan
Notified on:20 May 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:9, Queen's Square, Ascot, United Kingdom, SL5 9FE
Nature of control:
  • Significant influence or control
Drinks21 Group Ltd
Notified on:26 August 2016
Status:Active
Country of residence:England
Address:9, 9 Queens Square, Ascot, England, SL5 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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