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DRAKE CIRCUS CENTRE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 09069182
- 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
- MCNUFF, Jonathan Charles
- WEBB, Nigel Mark
- BUNTING, Alan
- TAYLOR, Jonathan David
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-03
- Age Of Company 2014-06-03 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- British Land In Town Retail Limited
- -
- British Land In Town Retail Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BL & N ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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DRAKE CIRCUS CENTRE LIMITED Company Description
- DRAKE CIRCUS CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 09069182. Its current trading status is "live". It was registered 2014-06-03. It was previously called BL & N ACQUISITION LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at York House .
Get DRAKE CIRCUS CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drake Circus Centre Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2014-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRAKE CIRCUS CENTRE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09069182#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09069182#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09069182#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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resolution (2023-03-17) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-23) - CS01
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resolution (2023-03-15) - RESOLUTIONS
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legacy (2023-03-15) - SH20
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legacy (2023-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-03-15) - SH19
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capital-allotment-shares (2023-03-14) - SH01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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capital-allotment-shares (2022-04-07) - SH01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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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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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-02-26) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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accounts-with-accounts-type-full (2019-11-21) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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accounts-with-accounts-type-full (2018-12-23) - AA
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notification-of-a-person-with-significant-control (2018-08-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-13) - PSC07
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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resolution (2017-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-04-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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incorporation-company (2014-06-03) - NEWINC
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change-account-reference-date-company-current-shortened (2014-11-18) - AA01
