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Drake International Limited HARROW

Drake International started in year 1974 as Private Limited Company with registration number 01156185. The Drake International company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Harrow at 429-433 Pinner Road. Postal code: HA1 4HN.

At the moment there are 2 directors in the the firm, namely Nicholas P. and Mark C.. In addition one secretary - Susan O. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the firm until 31 January 2021.

Drake International Limited Address / Contact

Office Address 429-433 Pinner Road
Town Harrow
Post code HA1 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01156185
Date of Incorporation Thu, 10th Jan 1974
Industry Other activities of employment placement agencies
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Nicholas P.

Position: Director

Appointed: 08 May 2023

Mark C.

Position: Director

Appointed: 26 June 2018

Susan O.

Position: Secretary

Appointed: 18 June 1997

Michael W.

Position: Secretary

Resigned: 31 January 2021

Robert P.

Position: Director

Resigned: 08 May 2023

William D.

Position: Director

Appointed: 19 June 2001

Resigned: 26 June 2018

Ian C.

Position: Secretary

Appointed: 28 September 1995

Resigned: 06 June 1997

Ian R.

Position: Director

Appointed: 15 June 1991

Resigned: 06 December 1996

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Drake Holdings Limited from Nassau, Bahamas. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert P. This PSC has significiant influence or control over the company,. Moving on, there is Mark C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Drake Holdings Limited

H&J Corporate Services Ltd Ocean Centre, Montague Foreshore, East Bay Street, Nassau, Nassau, PO Box N 3247, Bahamas

Legal authority Governing Law Bahamas
Legal form Corporation
Country registered Bahamas
Place registered H&J Corporate Services
Registration number 25255
Notified on 4 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert P.

Notified on 15 June 2016
Ceased on 8 May 2023
Nature of control: significiant influence or control

Mark C.

Notified on 15 June 2016
Ceased on 16 June 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 18th, July 2023 		Free Download (30 pages)

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