Tom Drake Developments Limited

General information

Name:

Tom Drake Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03151023

Incorporation date: 1996-01-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tom Drake Developments Limited could be contacted at 6th Floor, 338 Euston Road in London. The firm postal code is NW1 3BG. Tom Drake Developments has been active in this business since it was registered on 1996-01-25. The firm registered no. is 03151023. This enterprise's Standard Industrial Classification Code is 41100 - Development of building projects. Its latest financial reports were submitted for the period up to September 30, 2022 and the latest annual confirmation statement was submitted on January 25, 2023.

Stephen D. is this particular company's individual managing director, that was appointed 10 years ago. Since 2012-05-09 Martin D., had been responsible for a variety of tasks within the following limited company up until the resignation on 2020-10-22. Additionally a different director, specifically Frank S. quit in October 2020. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 23 April 2024

Stephen D.

Role: Director

Appointed: 20 January 2014

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 23 April 2024

People with significant control

Tom D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tom D.
Notified on 25 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

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Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
28
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