UKBizDB.co.uk

DROP STATIONS LTD

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

This company is commonly known as Drop Stations Ltd. The company was founded 4 years ago and was given the registration number 12425232. The firm's registered office is in MAYFAIR. You can find them at 8 Stafford Street, , Mayfair, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DROP STATIONS LTD
Company Number:12425232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:8 Stafford Street, Mayfair, London, United Kingdom, W1S 4RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Birnam Road, London, England, N4 3LJ

Director01 February 2023Active
8, Stafford Street, Mayfair, United Kingdom, W1S 4RU

Secretary27 January 2020Active
8, Stafford Street, Mayfair, United Kingdom, W1S 4RU

Director27 January 2020Active
Flat 3, Flat 3, 32 Grosvenor Street, London, United Kingdom, W1K 4QS

Director18 January 2023Active

People with Significant Control

Mr Murat Aydin
Notified on:13 May 2024
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:19, Blenheim Mews, Radlett, England, WD7 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Andrew Kelly
Notified on:01 February 2023
Status:Active
Date of birth:January 1962
Nationality:English
Country of residence:England
Address:10, Birnam Road, London, England, N4 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hema Kashyap
Notified on:27 January 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:8, Stafford Street, Mayfair, United Kingdom, W1S 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Copyright © 2024. All rights reserved.