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Drake & Morgan Limited

06381653

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

FIRST FLOOR THE SIPPING ROOM WEST INDIA QUAY, LONDON, E14 4AX
Incorporated 25/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302
Public houses and bars

Officers

Ms Jillian Sarah Maclean

director · Since 19/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Lloyd Anthony Campbell

director · Since 17/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mr David Barry King

secretary · Since 11/01/2021

Also on 4 other boards

Mr David Barry King

director · Since 11/01/2021

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 51

Also on 4 other boards

Mr Ben James Hollowood

director · Since 15/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

D&M 2 Limited

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

First Floor, The Sipping Room West India Quay,, 16 Hertsmere Road, London, E14 4AX

Reg: 08482792 · England & Wales · Private Limited Company

Notified 13/11/2023

Former PSCs

Bowmark Capital Llp

Ceased 13/11/2023

Charges11 outstanding

Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 23/07/2025Registered 24/07/2025
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 11/05/2023Registered 15/05/2023
Charge
outstanding

NATWEST MARKETS PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 12/05/2021Registered 14/05/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 08/10/2020Registered 08/10/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2017Registered 05/04/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT

Created 17/12/2014Registered 18/12/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT

Created 22/04/2013Registered 26/04/2013
charge
satisfied

COUTTS & COMPANY

Created 28/06/2011Registered 01/07/2011Satisfied 02/05/2013
charge
satisfied

COUTTS & COMPANY

Created 03/11/2010Registered 06/11/2010Satisfied 02/05/2013
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 27/07/2010Registered 30/07/2010
charge
satisfied

COUTTS & COMPANY

Created 13/04/2010Registered 17/04/2010Satisfied 02/05/2013
charge
satisfied

COUTTS & COMPANY

Created 26/10/2009Registered 30/01/2010Satisfied 02/05/2013
charge
outstanding

CANADA SQUARE (PAVILION) LIMITED

Created 19/10/2009Registered 21/10/2009
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 28/01/2009Registered 29/01/2009
charge
satisfied

COUTTS & COMPANY

Created 30/10/2008Registered 12/11/2008Satisfied 02/05/2013
charge
satisfied

COUTTS & CO

Created 29/09/2008Registered 30/09/2008Satisfied 15/05/2013
charge
outstanding

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 20/06/2008Registered 23/06/2008