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Tom Drake Developments Limited
03151023
active
Private Limited Company
england wales
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
30/09/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
41100
Development of building projectsOfficers
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
Persons with Significant Control
The Executors Of The Late Tom Drake
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 89
80, Strand, London, WC2R 0DT
Notified 25/01/2018
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/12/1997Registered 24/12/1997Satisfied 20/05/1999
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/12/1997Registered 24/12/1997Satisfied 20/05/1999
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/12/1997Registered 24/12/1997Satisfied 20/05/1999
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/12/1997Registered 24/12/1997Satisfied 20/05/1999