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DRAKE CIRCUS LEISURE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 09190208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- MACEY, Paul Stuart
- WEBB, Nigel Mark
- BUNTING, Alan
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Drake Circus Centre Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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DRAKE CIRCUS LEISURE LIMITED Company Description
- DRAKE CIRCUS LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 09190208. Its current trading status is "live". It was registered 2014-08-28. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary.It can be contacted at York House .
Get DRAKE CIRCUS LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drake Circus Leisure Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2014-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
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legacy (2023-03-08) - SH20
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legacy (2023-03-08) - CAP-SS
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confirmation-statement-with-updates (2023-02-24) - CS01
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resolution (2023-03-08) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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capital-allotment-shares (2022-04-07) - SH01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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legacy (2022-09-26) - AGREEMENT2
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legacy (2022-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
keyboard_arrow_right 2021
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legacy (2021-12-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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legacy (2021-12-10) - PARENT_ACC
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legacy (2021-12-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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accounts-with-accounts-type-full (2020-10-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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change-person-director-company-with-change-date (2019-07-04) - CH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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cessation-of-a-person-with-significant-control (2018-08-31) - PSC07
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confirmation-statement-with-updates (2018-08-31) - CS01
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accounts-with-accounts-type-full (2018-12-23) - AA
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notification-of-a-person-with-significant-control (2018-08-31) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-06) - AA
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legacy (2017-11-06) - PARENT_ACC
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legacy (2017-11-06) - AGREEMENT2
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legacy (2017-11-06) - GUARANTEE2
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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legacy (2016-12-16) - GUARANTEE2
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legacy (2016-12-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-16) - AA
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legacy (2016-12-16) - AGREEMENT2
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-18) - AA01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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incorporation-company (2014-08-28) - NEWINC