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Druce Acquisitions Limited, UB7 7RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DRUCE ACQUISITIONS LIMITED

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

This company is commonly known as Druce Acquisitions Limited. The company was founded 17 years ago and was given the registration number 06242110. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DRUCE ACQUISITIONS LIMITED
Company Number:06242110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director01 October 2007Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director01 October 2007Active
142 Buckingham Palace Road, London, SW1W 9TR

Corporate Secretary09 May 2007Active
Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Corporate Secretary15 October 2007Active
11 Margaretenstrasse, Krailling, Germany, 82152 GE

Director09 May 2007Active

People with Significant Control

Mr Gregory Verhoef
Notified on:26 July 2022
Status:Active
Date of birth:January 1962
Nationality:South African
Address:Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Durotar Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Omc Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Field Hedley
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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