Company NameButton (Drakehouse) Limited
Company StatusActive
Company Number06644668
CategoryPrivate Limited Company
Incorporation Date11 July 2008(15 years, 9 months ago)
Previous NameHammerson (Drakehouse) Limited

Business Activity

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

Directors

Director NameMr Muhammad Currim Oozeer
Date of BirthJuly 1971 (Born 52 years ago)
NationalityMauritanian
StatusCurrent
Appointed15 May 2015(6 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleBanker
Country of ResidenceSaudi Arabia
Correspondence AddressSuite 308, Level 3 Al Murjanah Tower
Prince Sultan Street
PO Box 118528
Jeddah
21312
Director NameMr Hani Othman Baothman
Date of BirthSeptember 1969 (Born 54 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed15 May 2015(6 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleBanker
Country of ResidenceSaudi Arabia
Correspondence AddressSuite 308, Level 3 Al Murjanah Tower
Prince Sultan Street
PO Box 118528
Jeddah
21312
Director NameMr Stuart Roderick Jenkin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(8 years, 8 months after company formation)
Appointment Duration7 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLevel 5 20 Fenchurch Street
London
EC3M 3BY
Director NameMr Gerald Stewart Warwick
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(13 years after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 18, The Innovation Centre Queens Road
Belfast
BT3 9DT
Northern Ireland
Director NameMr Nicholas John Bland
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(13 years after company formation)
Appointment Duration2 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLevel 5 20 Fenchurch Street
London
EC3M 3BY
Secretary NameOcorian Secretaries (Jersey) Limited (Corporation)
StatusCurrent
Appointed22 April 2015(6 years, 9 months after company formation)
Appointment Duration9 years
Correspondence Address26 New Street
St. Helier
JE2 3RA
Director NameMr David John Atkins
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2008(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn 60 Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LF
Director NameMr Peter William Beaumont Cole
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2008(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Andrew James Gray Thomson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2008(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Nicholas Alan Scott Hardie
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2008(same day as company formation)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Jonathan Michael Emery
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2008(same day as company formation)
RoleDevelopment Manager
Correspondence Address93 Percy Road
Hampton
Middlesex
TW12 2JS
Secretary NameMr Stuart John Haydon
NationalityBritish
StatusResigned
Appointed11 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Andrew John Berger-North
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(2 months, 4 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 22 April 2015)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Martin Clive Jepson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(2 months, 4 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameLawrence Francis Hitchings
Date of BirthJune 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed08 October 2008(2 months, 4 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 28 September 2012)
RoleAsset Manager
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Warren Stuart Austin
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(5 years, 9 months after company formation)
Appointment Duration12 months (resigned 22 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Richard Geoffrey Shaw
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(5 years, 9 months after company formation)
Appointment Duration12 months (resigned 22 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Roland Mark Deller
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2015(6 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 2017)
RoleDirector Of Bedell Trust Uk Limited
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry
London
EC2R 8DU
Director NameMr Tim Trott
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2015(6 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 February 2019)
RoleSenior Manager Of Bedell Trust Uk Ltd
Country of ResidenceEngland
Correspondence Address11 Old Jewry
London
EC2R 8DU
Director NameMiss Ava Kathleen Gallagher
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2019(10 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 5 20 Fenchurch Street
London
EC3M 3BY
Director NameMrs Kristina Borys Rowe
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2020(11 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 21 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Old Jewry
London
EC2R 8DU
Director NameMr Nicholas John Bland
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2020(11 years, 11 months after company formation)
Appointment Duration1 year (resigned 15 July 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLevel 5 20 Fenchurch Street
London
EC3M 3BY
Secretary NameHammerson Company Secretarial Limited (Corporation)
StatusResigned
Appointed23 September 2011(3 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 April 2015)
Correspondence Address10 Grosvenor Street
London
W1K 4BJ

Contact

Websitehammerson.co.uk
Email address[email protected]
Telephone020 78871000
Telephone regionLondon

Location

Registered AddressLevel 5
20 Fenchurch Street
London
EC3M 3BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

35m at £1Button Property Uk Limited
100.00%
Ordinary

Financials

Year2014
Turnover£3,942,000
Gross Profit£3,741,000
Net Worth£35,430,000
Current Liabilities£24,070,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 July 2023 (9 months, 2 weeks ago)
Next Return Due25 July 2024 (2 months, 4 weeks from now)

Charges

22 April 2015Delivered on: 12 May 2015
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: Leasehold property k/a drake house retail park drake house crescent sheffield south yorkshire title no SYK474340.
Outstanding

Filing History

22 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
25 July 2023Confirmation statement made on 11 July 2023 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
13 July 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
2 October 2021Total exemption full accounts made up to 31 December 2020 (22 pages)
5 August 2021Change of details for Button Property Uk Limited as a person with significant control on 2 October 2020 (2 pages)
28 July 2021Termination of appointment of Nicholas John Bland as a director on 15 July 2021 (1 page)
28 July 2021Appointment of Mr Nicholas John Bland as a director on 15 July 2021 (2 pages)
27 July 2021Appointment of Mr Gerald Stewart Warwick as a director on 15 July 2021 (2 pages)
27 July 2021Termination of appointment of Ava Kathleen Gallagher as a director on 15 July 2021 (1 page)
23 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
2 July 2021Director's details changed for Mr Nicholas John Bland on 2 October 2020 (2 pages)
26 March 2021Total exemption full accounts made up to 31 December 2019 (12 pages)
3 February 2021Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 3 February 2021 (1 page)
2 October 2020Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 October 2020 (1 page)
23 September 2020Registered office address changed from 20 Level 5 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 23 September 2020 (1 page)
23 September 2020Registered office address changed from 11 Old Jewry London EC2R 8DU to 20 Level 5 Fenchurch Street London EC3M 3BY on 23 September 2020 (1 page)
23 September 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
1 July 2020Appointment of Mr Nicholas John Bland as a director on 19 June 2020 (2 pages)
22 January 2020Termination of appointment of Kristina Borys Rowe as a director on 21 January 2020 (1 page)
21 January 2020Appointment of Mrs Kristina Borys Rowe as a director on 21 January 2020 (2 pages)
27 August 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
18 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
8 February 2019Appointment of Ms Ava Kathleen Gallagher as a director on 1 February 2019 (2 pages)
8 February 2019Termination of appointment of Timothy Luke Trott as a director on 1 February 2019 (1 page)
18 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
13 July 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
19 March 2018Director's details changed for Mr Muhammad Currim Oozeer on 12 March 2018 (2 pages)
19 March 2018Director's details changed for Mr Hani Othman Baothman on 12 March 2018 (2 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
10 August 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
4 April 2017Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
4 April 2017Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
4 April 2017Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
4 April 2017Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
7 February 2017Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
7 February 2017Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
9 October 2016Full accounts made up to 31 December 2015 (18 pages)
9 October 2016Full accounts made up to 31 December 2015 (18 pages)
28 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
22 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
28 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 35,000,000
(7 pages)
28 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 35,000,000
(7 pages)
24 July 2015Appointment of Mr Hani Othman Baothman as a director on 15 May 2015 (2 pages)
24 July 2015Appointment of Mr Muhammad Currim Oozeer as a director on 15 May 2015 (2 pages)
24 July 2015Appointment of Mr Hani Othman Baothman as a director on 15 May 2015 (2 pages)
24 July 2015Appointment of Mr Muhammad Currim Oozeer as a director on 15 May 2015 (2 pages)
10 June 2015Appointment of Mr Timothy Luke Trott as a director on 22 April 2015 (3 pages)
10 June 2015Appointment of Bedell Secretaries Limited as a secretary on 22 April 2015 (3 pages)
10 June 2015Appointment of Mr Timothy Luke Trott as a director on 22 April 2015 (3 pages)
10 June 2015Appointment of Mr Roland Mark Deller as a director on 22 April 2015 (3 pages)
10 June 2015Appointment of Mr Roland Mark Deller as a director on 22 April 2015 (3 pages)
10 June 2015Appointment of Bedell Secretaries Limited as a secretary on 22 April 2015 (3 pages)
14 May 2015Termination of appointment of Peter William Beaumont Cole as a director on 22 April 2015 (1 page)
14 May 2015Termination of appointment of Richard Geoffrey Shaw as a director on 22 April 2015 (1 page)
14 May 2015Termination of appointment of Warren Stuart Austin as a director on 22 April 2015 (1 page)
14 May 2015Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 11 Old Jewry London EC2R 8DU on 14 May 2015 (1 page)
14 May 2015Termination of appointment of Peter William Beaumont Cole as a director on 22 April 2015 (1 page)
14 May 2015Termination of appointment of Warren Stuart Austin as a director on 22 April 2015 (1 page)
14 May 2015Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 22 April 2015 (1 page)
14 May 2015Termination of appointment of Andrew John Berger-North as a director on 22 April 2015 (1 page)
14 May 2015Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 22 April 2015 (1 page)
14 May 2015Termination of appointment of Richard Geoffrey Shaw as a director on 22 April 2015 (1 page)
14 May 2015Termination of appointment of Andrew John Berger-North as a director on 22 April 2015 (1 page)
14 May 2015Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 11 Old Jewry London EC2R 8DU on 14 May 2015 (1 page)
12 May 2015Registration of charge 066446680001, created on 22 April 2015 (62 pages)
12 May 2015Registration of charge 066446680001, created on 22 April 2015 (62 pages)
28 April 2015Change of name notice (2 pages)
28 April 2015Company name changed hammerson (drakehouse) LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-20
(3 pages)
28 April 2015Change of name notice (2 pages)
28 April 2015Company name changed hammerson (drakehouse) LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-20
(3 pages)
26 April 2015Full accounts made up to 31 December 2014 (15 pages)
26 April 2015Full accounts made up to 31 December 2014 (15 pages)
23 April 2015Sect 519 (1 page)
23 April 2015Sect 519 (1 page)
24 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 35,000,000
(7 pages)
24 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 35,000,000
(7 pages)
30 May 2014Full accounts made up to 31 December 2013 (15 pages)
30 May 2014Full accounts made up to 31 December 2013 (15 pages)
28 April 2014Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
28 April 2014Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
25 April 2014Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014Appointment of Mr Warren Stuart Austin as a director (2 pages)
21 March 2014Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014Termination of appointment of Andrew Thomson as a director (1 page)
8 August 2013Full accounts made up to 31 December 2012 (14 pages)
8 August 2013Full accounts made up to 31 December 2012 (14 pages)
17 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(6 pages)
17 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(6 pages)
1 October 2012Termination of appointment of Lawrence Hitchings as a director (1 page)
1 October 2012Termination of appointment of Lawrence Hitchings as a director (1 page)
7 August 2012Full accounts made up to 31 December 2011 (14 pages)
7 August 2012Full accounts made up to 31 December 2011 (14 pages)
2 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 December 2011Auditor's resignation (1 page)
13 December 2011Auditor's resignation (1 page)
17 October 2011Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011Termination of appointment of Stuart Haydon as a secretary (1 page)
1 August 2011Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011Termination of appointment of Martin Jepson as a director (1 page)
14 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
14 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
10 May 2011Full accounts made up to 31 December 2010 (14 pages)
10 May 2011Full accounts made up to 31 December 2010 (14 pages)
9 September 2010Director's details changed for Lawrence Francis Hitchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Lawrence Francis Hitchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Lawrence Francis Hitchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
14 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
14 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
14 April 2010Full accounts made up to 31 December 2009 (14 pages)
14 April 2010Full accounts made up to 31 December 2009 (14 pages)
14 October 2009Termination of appointment of David Atkins as a director (1 page)
14 October 2009Termination of appointment of David Atkins as a director (1 page)
14 July 2009Return made up to 11/07/09; full list of members (5 pages)
14 July 2009Return made up to 11/07/09; full list of members (5 pages)
10 December 2008Director appointed lawrence francis hitchings (9 pages)
10 December 2008Director appointed lawrence francis hitchings (9 pages)
8 December 2008Director appointed andrew john berger-north (9 pages)
8 December 2008Appointment terminated director jonathan emery (1 page)
8 December 2008Director appointed andrew john berger-north (9 pages)
8 December 2008Appointment terminated director jonathan emery (1 page)
5 December 2008Director appointed martin clive jepson (9 pages)
5 December 2008Director appointed martin clive jepson (9 pages)
30 October 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
30 October 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
11 July 2008Incorporation (27 pages)
11 July 2008Incorporation (27 pages)