Company Name44 Drury Lane Limited
Company StatusActive
Company Number02321858
CategoryPrivate Limited Company
Incorporation Date25 November 1988(35 years, 4 months ago)
Previous NameShelfco (No. 328) Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameDavid Adrian Obrart
NationalityBritish
StatusCurrent
Appointed25 November 1991(3 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 St Martins Lane
London
WC2N 4JS
Director NameKenneth Sidney Woodhouse
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2002(13 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 6
44 Drury Lane
London
W6
Director NameMrs Julia Ann Schmidt Aasberg
Date of BirthAugust 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed20 November 2012(24 years after company formation)
Appointment Duration11 years, 4 months
RoleInsurance Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressApt. 14 44 Drury Lane
London
WC2B 5RX
Director NameMr Fayez Agladious
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2021(32 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address59 St Martins Lane
London
WC2N 4JS
Director NameDenise Kathleen Devereux
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 14 November 1995)
RoleTeacher
Correspondence Address44 Drury Lane
London
WC2B 5RX
Director NameElta Joanne Farnsworth
Date of BirthJune 1951 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed25 November 1991(3 years after company formation)
Appointment Duration5 years, 8 months (resigned 04 August 1997)
RoleLawyer
Correspondence Address44 Drury Lane
London
WC2B 5RX
Director NameJohn Patrick Hall
Date of BirthOctober 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1991(3 years after company formation)
Appointment Duration9 years, 3 months (resigned 27 February 2001)
RoleLawyer
Correspondence Address1717 Main Street
Suite 4100
Dallas
Texas 75201-4605
United States
Director NameThomas Keohane
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1992(3 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 14 November 1995)
RoleCo Director
Correspondence AddressGarden Court 44 Drury Lane
London
WC2B 5RX
Director NameDerek Charles Debuse
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1995(6 years, 11 months after company formation)
Appointment Duration16 years, 1 month (resigned 12 December 2011)
RoleDentist
Country of ResidenceEngland
Correspondence Address17 Garden Court
44 Drury Lane
London
WC2B 5RX
Director NameChristopher John Hanson
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(9 years after company formation)
Appointment Duration1 year, 8 months (resigned 04 August 1999)
RoleSolicitor
Correspondence AddressThe Shaw
Brasted Chart
Westerham
Kent
TN16 1LX
Director NameMaureen Theresa Benson
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(10 years after company formation)
Appointment Duration19 years, 11 months (resigned 09 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressAppartment 7 44 Drury Lane
London
WC2B 5RX
Director NameMrs Dorothy Taylorson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2019(30 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 May 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address44 Drury Lane Drury Lane
London
WC2B 5RX

Location

Registered Address59 St Martins Lane
London
WC2N 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Roland Hamilton LTD
9.09%
Ordinary
1 at £1Carol Salah
4.55%
Ordinary
1 at £1Cornelia Jane Elizabeth Turner
4.55%
Ordinary
1 at £1Denise Devereux
4.55%
Ordinary
1 at £1Derek Debuse & Gillian Debuse
4.55%
Ordinary
1 at £1Dorothy May Taylorson
4.55%
Ordinary
1 at £1Fi Agladious
4.55%
Ordinary
1 at £1Jadc Investments Pty LTD
4.55%
Ordinary
1 at £1Jennifer Park & Timothy Park
4.55%
Ordinary
1 at £1Julia Ann Schmidt Aasberg
4.55%
Ordinary
1 at £1Kenneth Sidney Woodhouse
4.55%
Ordinary
1 at £1Maureen Theresa Benson
4.55%
Ordinary
1 at £1Rosalind Woodhouse
4.55%
Ordinary
1 at £1Shiu Yi Lin
4.55%
Ordinary
1 at £1William Heath & Co. Drury Lane LTD
4.55%
Ordinary
6 at £1Kenneth Stein
27.27%
Ordinary

Financials

Year2014
Net Worth£46,705
Cash£73,624
Current Liabilities£73,602

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2023 (1 year ago)
Next Return Due9 April 2024 (1 week, 4 days from now)

Filing History

26 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
17 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
5 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
5 December 2019Appointment of Mrs Dorothy Taylorson as a director on 4 November 2019 (2 pages)
20 November 2019Termination of appointment of Maureen Theresa Benson as a director on 9 November 2018 (1 page)
7 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
7 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
17 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
8 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (7 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 22
(7 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 22
(7 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 22
(7 pages)
9 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 22
(7 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 22
(7 pages)
16 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 22
(7 pages)
28 August 2013Appointment of Mrs Julia Ann Schmidt Aasberg as a director (2 pages)
28 August 2013Appointment of Mrs Julia Ann Schmidt Aasberg as a director (2 pages)
8 February 2013Termination of appointment of Derek Debuse as a director (1 page)
8 February 2013Termination of appointment of Derek Debuse as a director (1 page)
8 February 2013Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
8 February 2013Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
11 February 2010Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
11 February 2010Director's details changed for Derek Charles Debuse on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Derek Charles Debuse on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Maureen Theresa Benson on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Kenneth Sidney Woodhouse on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Kenneth Sidney Woodhouse on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Maureen Theresa Benson on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Kenneth Sidney Woodhouse on 1 November 2009 (2 pages)
11 February 2010Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
11 February 2010Director's details changed for Maureen Theresa Benson on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Derek Charles Debuse on 1 November 2009 (2 pages)
13 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009Return made up to 25/11/08; full list of members (10 pages)
4 March 2009Return made up to 25/11/08; full list of members (10 pages)
26 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2008Return made up to 25/11/07; full list of members (6 pages)
23 January 2008Return made up to 25/11/07; full list of members (6 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2007Return made up to 25/11/06; full list of members (13 pages)
6 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2007Return made up to 25/11/06; full list of members (13 pages)
13 January 2006Return made up to 25/11/05; change of members (7 pages)
13 January 2006Return made up to 25/11/05; change of members (7 pages)
12 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 April 2005Return made up to 25/11/04; no change of members (7 pages)
15 April 2005Return made up to 25/11/04; no change of members (7 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 December 2003Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 December 2003Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
20 December 2002Return made up to 25/11/02; no change of members (7 pages)
20 December 2002Return made up to 25/11/02; no change of members (7 pages)
20 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2002Director resigned (1 page)
7 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 January 2002Return made up to 25/11/01; no change of members (7 pages)
7 January 2002Director resigned (1 page)
7 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 January 2002Return made up to 25/11/01; no change of members (7 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001Return made up to 25/11/00; full list of members (13 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001Return made up to 25/11/00; full list of members (13 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 February 2000Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000Director resigned (1 page)
2 February 2000Director resigned (1 page)
25 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1999New director appointed (2 pages)
25 January 1999Return made up to 25/11/98; change of members (6 pages)
25 January 1999New director appointed (2 pages)
25 January 1999Return made up to 25/11/98; change of members (6 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Return made up to 25/11/97; change of members (6 pages)
2 December 1997Return made up to 25/11/97; change of members (6 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
2 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 November 1996Return made up to 25/11/96; full list of members (6 pages)
26 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
26 November 1996Return made up to 25/11/96; full list of members (6 pages)
26 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
28 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
28 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
23 November 1995New director appointed (2 pages)
23 November 1995New director appointed (2 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Return made up to 25/11/95; change of members
  • 363(288) ‐ Director resigned
(6 pages)
22 November 1995Return made up to 25/11/95; change of members
  • 363(288) ‐ Director resigned
(6 pages)
22 November 1995Director resigned (2 pages)