DRUMMOND ROAD LIMITED
Active - Accounts Filed
General Information
NAME
DRUMMOND ROAD LIMITED
COMPANY NUMBER
09489250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/03/2015
(9 years and 9 months old)
WEBSITE
https://www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHWARK GP 2 LIMITED | Non-Trading | View Report |
| DRUMMOND ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Rachel Dickie (920598643) Appointed |
| 27/05/2024 | New Board Member Alastair Insall (927847868) Appointed |
Credit Risk Overview
Want to learn more about DRUMMOND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRUMMOND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRUMMOND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 23 Past: 55 |
View Report |
|
01/12/2022 - Present (2years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 41 Past: 30 |
View Report |
|
20/05/2024 - Present (7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
20/05/2024 - Present (7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 39 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Rachel Dickie (920598643) Appointed |
| 27/05/2024 | New Board Member Alastair Insall (927847868) Appointed |
| 21/05/2024 | New Accounts filed |
| 15/04/2024 | Anna Clare Bond (920547724) has left the board |
| 31/01/2024 | Heather Caryn Topel (918141997) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 20/12/2022 | Christopher James Jukes (918648196) has left the board |
| 19/12/2022 | Michelle Kite (926400757) has left the board |
| 13/12/2022 | New Board Member Anna Clare Bond (920547724) Appointed |
| 13/12/2022 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 13/12/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 13/12/2022 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | Derek John Lewis (924719411) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432253) Appointed |
| 16/02/2022 | New Board Member Michelle Kite (926400757) Appointed |
| 15/02/2022 | Anna Clare Bond (920547724) has left the board |
| 25/12/2020 | New Board Member Heather Caryn Topel (918141997) Appointed |
| 06/09/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/07/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 06/07/2020 | New Board Member Christopher James Jukes (918648196) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 14/01/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 14/01/2020 | New Board Member James Gilles Raynor (910301195) Appointed |
| 10/01/2020 | Christopher James Jukes (918648196) has left the board |
| 10/01/2020 | Thomasin Renshaw (922050103) has left the board |
| 10/01/2020 | Michael Costadinos Lytrides (924658962) has left the board |
| 10/01/2020 | Andrew James Doyle (922050102) has left the board |
| 04/12/2019 | Andrew Mark Griffith (916713101) has left the board |
| 09/09/2019 | Deborah Clare Lee (919189216) has left the board |
| 09/09/2019 | New Board Member Christopher James Jukes (918648196) Appointed |
| 26/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/06/2018 | Katharine Emma Robinson (920515993) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719411) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 26/05/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Michael Costadinos Lytrides (924658962) Appointed |
| 23/05/2018 | Katherine Julia Rodgers (918583169) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | Karl Robert Winkler (922050115) has left the board |
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