Drakelands Restoration Limited LONDON


Drakelands Restoration Limited is a private limited company that can be found at Shakespeare Martineau Llp 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-01, this 5-year-old company is run by 1 director and 1 secretary.
Director Neil G., appointed on 23 May 2023.
Changing the topic to secretaries, we can name: Ben H., appointed on 07 October 2020.
The company is categorised as "support activities for other mining and quarrying" (SIC code: 9900).
The last confirmation statement was filed on 2023-03-03 and the date for the subsequent filing is 2024-03-17. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Drakelands Restoration Limited Address / Contact

Office Address Shakespeare Martineau Llp 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11854467
Date of Incorporation Fri, 1st Mar 2019
Industry Support activities for other mining and quarrying
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Neil G.

Position: Director

Appointed: 23 May 2023

Ben H.

Position: Secretary

Appointed: 07 October 2020

Anthony W.

Position: Director

Appointed: 04 October 2021

Resigned: 16 August 2023

Mark T.

Position: Director

Appointed: 29 November 2019

Resigned: 16 May 2023

Adam E.

Position: Secretary

Appointed: 29 November 2019

Resigned: 02 March 2021

Maximillian D.

Position: Director

Appointed: 29 November 2019

Resigned: 02 August 2022

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 31 July 2019

Resigned: 20 November 2019

Ian C.

Position: Director

Appointed: 01 March 2019

Resigned: 29 November 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Tungsten West Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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. Another one in the PSC register is Hargreaves Services Plc that entered Durham, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tungsten West Plc

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11310159
Notified on 29 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hargreaves Services Plc

West Terrace Esh Winning, 60 Gracechurch Street, Durham, DH7 9PT, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04952865
Notified on 1 March 2019
Ceased on 29 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Current Assets1
Other
Creditors5 655 550
Fixed Assets5 655 550
Net Current Assets Liabilities-5 655 549
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 28th, September 2023
Free Download (33 pages)

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