Drakes Retail Limited
07368926
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 09/09/2010
DESIGN DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Former
director · Resigned 08/09/2010
director · Resigned 31/12/2017
director · Resigned 31/05/2021
Persons with Significant Control
Carrington Hull Associates Limited
9, Savile Row, London, W1S 3PF
Reg: 01343414 · United Kingdom Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Mark Ying Cheng Cho
Ceased 06/04/2016
Charges0 outstanding
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
Change History
Active
Private Limited Company
18 ENSIGN STREET
LONDON
E1 8PA
Filing History58 filings
change registered office address company with date old address new address
change account reference date company current extended
confirmation statement with no updates
resolution
memorandum articles
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company previous shortened
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
accounts with accounts type total exemption small
change account reference date company current shortened
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
annual return company with made up date full list shareholders
certificate change of name company
capital allotment shares
appoint person director company with name
termination director company with name
incorporation company