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Sheila Drake Developments Limited

03151021

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 25/01/1996

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 20/01/2014

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 20/01/2014

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 25/01/1996

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 25/01/1996

Craig Vivian Reader

director · Resigned 07/10/1997

William Edward Davis

secretary · Resigned 12/05/2000

Alexander Mark Rummery

secretary · Resigned 18/09/2000

Peter Donald Roscrow

director · Resigned 14/12/2001

Martin Patrick Tuohy

secretary · Resigned 30/12/2002

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Bruce Mcglogan

secretary · Resigned 26/04/2005

William Oliver

secretary · Resigned 20/03/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 28/09/2006

David Jones Watkins

director · Resigned 03/04/2007

Stephen Michael Mckeever

director · Resigned 02/07/2007

Geoffrey Richard Lewis

director · Resigned 02/11/2009

Oliver Bernard Ellingham

director · Resigned 25/11/2011

Frank Scanlon

director · Resigned 08/12/2011

Mark Nicholas Crowther

director · Resigned 16/04/2013

Dean Matthew Brown

director · Resigned 20/01/2014

Oliver Bernard Ellingham

director · Resigned 22/04/2014

Gareth Miller

director · Resigned 22/10/2020

Persons with Significant Control

Mrs The Executors Of The Late Sheila Drake

75–100% shares
75–100% votes
Appoint directors

British · England · Age 76

80, Strand, London, WC2R 0DT

Notified 25/01/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line180 Strand
2026-07-11

80 STRAND

post townLondon
2026-07-11

LONDON