General information

Name:

Drav London Limited

Office Address:

19 The Circle, Queen Elizabeth Street SE1 2JE London

Number: 12210462

Incorporation date: 2019-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drav London Ltd has been in the United Kingdom for at least five years. Started with Companies House Reg No. 12210462 in 2019, it is based at 19 The Circle,, London SE1 2JE. This business's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Drav London Limited released its latest accounts for the period that ended on Sat, 31st Dec 2022. The business most recent annual confirmation statement was submitted on Mon, 23rd Oct 2023.

Regarding to this company, a variety of director's assignments up till now have been executed by Ferdinando F. and Paolo A.. When it comes to these two executives, Ferdinando F. has supervised company for the longest period of time, having become a vital addition to directors' team on 2019-09-17.

Ernesto A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Ferdinando F.

Role: Director

Appointed: 17 September 2019

Latest update: 15 February 2024

Paolo A.

Role: Director

Appointed: 17 September 2019

Latest update: 15 February 2024

People with significant control

Ernesto A.
Notified on 23 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Drav S.P.A.
Address: 353 Via Toledo, Naples, 80132, Italy
Legal authority Italian Company Law
Legal form Societa' Per Azioni
Country registered Italy
Place registered Camera Di Commercio Di Napoli
Registration number Na - 858200
Notified on 23 October 2019
Ceased on 23 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paolo A.
Notified on 17 September 2019
Ceased on 23 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 17 September 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 23rd Oct 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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