Drummond Road Limited LONDON


Drummond Road started in year 2015 as Private Limited Company with registration number 09489250. The Drummond Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 70 Grosvenor Street. Postal code: W1K 3JP.

Currently there are 3 directors in the the firm, namely Stephanie B., Anna B. and Deborah L.. In addition one secretary - Fiona B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Drummond Road Limited Address / Contact

Office Address 70 Grosvenor Street
Town London
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09489250
Date of Incorporation Fri, 13th Mar 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Stephanie B.

Position: Director

Appointed: 01 December 2022

Anna B.

Position: Director

Appointed: 01 December 2022

Deborah L.

Position: Director

Appointed: 28 November 2022

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Michelle K.

Position: Director

Appointed: 17 January 2022

Resigned: 30 November 2022

Heather T.

Position: Director

Appointed: 16 December 2020

Resigned: 26 January 2024

Anna B.

Position: Director

Appointed: 01 July 2020

Resigned: 14 January 2022

Christopher J.

Position: Director

Appointed: 01 July 2020

Resigned: 30 November 2022

Jorge M.

Position: Director

Appointed: 01 January 2020

Resigned: 30 June 2020

James R.

Position: Director

Appointed: 01 January 2020

Resigned: 30 June 2020

Christopher J.

Position: Director

Appointed: 05 September 2019

Resigned: 31 December 2019

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

Michael L.

Position: Director

Appointed: 21 May 2018

Resigned: 31 December 2019

William B.

Position: Director

Appointed: 05 January 2017

Resigned: 01 June 2018

Andrew D.

Position: Director

Appointed: 12 December 2016

Resigned: 31 December 2019

Thomasin R.

Position: Director

Appointed: 12 December 2016

Resigned: 31 December 2019

Karl W.

Position: Director

Appointed: 12 December 2016

Resigned: 15 December 2017

Mark C.

Position: Director

Appointed: 12 December 2016

Resigned: 29 September 2017

Andrew G.

Position: Director

Appointed: 12 December 2016

Resigned: 30 November 2019

Craig M.

Position: Director

Appointed: 28 April 2016

Resigned: 10 January 2020

Simon H.

Position: Director

Appointed: 04 April 2016

Resigned: 30 June 2020

Katherine R.

Position: Director

Appointed: 22 February 2016

Resigned: 21 May 2018

Chantal H.

Position: Director

Appointed: 11 February 2016

Resigned: 31 December 2019

Roger B.

Position: Director

Appointed: 11 February 2016

Resigned: 25 November 2022

Ulrike S.

Position: Director

Appointed: 11 February 2016

Resigned: 28 April 2016

Richard P.

Position: Director

Appointed: 11 February 2016

Resigned: 28 April 2016

Deborah L.

Position: Director

Appointed: 11 February 2016

Resigned: 05 September 2019

Katharine R.

Position: Secretary

Appointed: 11 February 2016

Resigned: 07 June 2018

David Y.

Position: Director

Appointed: 11 February 2016

Resigned: 28 April 2017

Peter V.

Position: Director

Appointed: 11 February 2016

Resigned: 31 December 2016

Caroline K.

Position: Director

Appointed: 13 March 2015

Resigned: 11 February 2016

Jane L.

Position: Director

Appointed: 13 March 2015

Resigned: 11 February 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Southwark Gp 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Southwark Gp 2 Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8629373
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending 2022/12/31
filed on: 16th, June 2023
Free Download (27 pages)

Company search

Advertisements