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DRAX EXECUTIVE LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company Information
- Company registration number
- 04929079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Managing Directors
- ROADNIGHT, Graham
- ANATRIELLO, Marco
- ROBBERTS, Samuel
- TAHIR, Mohammed Belal
- SAUNDERSON, Catherine Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-10
- Age Of Company 2003-10-10 21 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- -
- -
- Lcap Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
✓
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DRAX EXECUTIVE LIMITED Company Description
- DRAX EXECUTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04929079. Its current trading status is "live". It was registered 2003-10-10. It has declared SIC or NACE codes as "78300". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 71 Queen Victoria Street .
Get DRAX EXECUTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drax Executive Limited - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
- 2003-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRAX EXECUTIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04929079#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04929079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04929079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-06-11) - MR04
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termination-secretary-company-with-name-termination-date (2024-08-06) - TM02
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termination-director-company-with-name-termination-date (2024-08-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-10) - MR01
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keyboard_arrow_right 2023
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memorandum-articles (2023-12-20) - MA
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resolution (2023-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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change-account-reference-date-company-current-extended (2023-12-11) - AA01
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accounts-with-accounts-type-full (2023-11-03) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-23) - AP03
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change-to-a-person-with-significant-control (2022-03-10) - PSC05
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change-to-a-person-with-significant-control (2022-03-09) - PSC05
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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notification-of-a-person-with-significant-control (2020-03-16) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-15) - PSC04
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change-person-director-company-with-change-date (2018-11-15) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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appoint-person-secretary-company-with-name-date (2018-07-10) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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change-person-director-company-with-change-date (2012-03-08) - CH01
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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change-person-director-company-with-change-date (2012-03-07) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2004-10-21) - 363s
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legacy (2004-08-19) - 225
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keyboard_arrow_right 2003
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resolution (2003-10-17) - RESOLUTIONS
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legacy (2003-12-05) - 288b
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legacy (2003-12-05) - 288a
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legacy (2003-11-06) - 88(2)R
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legacy (2003-11-06) - 288a
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legacy (2003-10-27) - 288a
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legacy (2003-10-13) - 288a
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incorporation-company (2003-10-10) - NEWINC
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legacy (2003-10-13) - 288b
