| Company Name | Drapers Gardens 2011 Limited |
|---|---|
| Director | Christopher Michael John Veal |
| Company Status | Active |
| Company Number | 07457428 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
| Previous Name | Continental Shelf 523 Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Dr Christopher Michael John Veal |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(2 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17th Floor 88 Wood Street London EC2V 7DA |
| Director Name | Roger Gordon Connon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD Scotland |
| Director Name | John Arthur Thomas Rutherford |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD Scotland |
| Director Name | Mr Ian John Sharpe |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(2 months after company formation) |
| Appointment Duration | 5 years (resigned 25 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 17th Floor Wood Street London EC2V 7DA |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Correspondence Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
Location
| Registered Address | 17th Floor 88 Wood Street London EC2V 7DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Veal 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Sharpe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 5 February 2024 | Director's details changed for Dr Christopher Michael John Veal on 5 February 2024 (2 pages) |
| 10 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
| 7 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 7 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 1 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 21 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 March 2016 | Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA to 17th Floor 88 Wood Street London EC2V 7DA on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA to 17th Floor 88 Wood Street London EC2V 7DA on 9 March 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Ian John Sharpe as a director on 25 February 2016 (1 page) |
| 3 March 2016 | Termination of appointment of Ian John Sharpe as a director on 25 February 2016 (1 page) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 22 October 2015 | Registered office address changed from Sixth Floor 135 Cannon Street London EC4N 5BP to 88 17th Floor Wood Street London EC2V 7DA on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from Sixth Floor 135 Cannon Street London EC4N 5BP to 88 17th Floor Wood Street London EC2V 7DA on 22 October 2015 (1 page) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 2 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Registered office address changed from Cuckoo House High Street Hempstead Essex CB10 2PE on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from Sixth Floor 135 Cannon Street London EC4N 5BP United Kingdom on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from Cuckoo House High Street Hempstead Essex CB10 2PE on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from Sixth Floor 135 Cannon Street London EC4N 5BP United Kingdom on 17 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 16 December 2012 | Director's details changed for Mr Ian John Sharpe on 14 December 2012 (2 pages) |
| 16 December 2012 | Director's details changed for Dr Christopher Michael John Veal on 14 December 2012 (2 pages) |
| 16 December 2012 | Director's details changed for Mr Ian John Sharpe on 14 December 2012 (2 pages) |
| 16 December 2012 | Director's details changed for Dr Christopher Michael John Veal on 14 December 2012 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Registered office address changed from 23 Austin Friars London EC2N 2QP on 4 July 2011 (2 pages) |
| 4 July 2011 | Registered office address changed from 23 Austin Friars London EC2N 2QP on 4 July 2011 (2 pages) |
| 4 July 2011 | Registered office address changed from 23 Austin Friars London EC2N 2QP on 4 July 2011 (2 pages) |
| 20 April 2011 | Resolutions
|
| 20 April 2011 | Resolutions
|
| 29 March 2011 | Registered office address changed from 2 London Bridge London SE1 9RA on 29 March 2011 (2 pages) |
| 29 March 2011 | Registered office address changed from 2 London Bridge London SE1 9RA on 29 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 March 2011 (2 pages) |
| 15 March 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 15 March 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 15 March 2011 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 March 2011 (2 pages) |
| 9 February 2011 | Appointment of Mr Ian John Sharpe as a director (3 pages) |
| 9 February 2011 | Appointment of Mr Ian John Sharpe as a director (3 pages) |
| 9 February 2011 | Change of name notice (2 pages) |
| 9 February 2011 | Appointment of Dr Christopher Michael John Veal as a director (3 pages) |
| 9 February 2011 | Company name changed continental shelf 523 LIMITED\certificate issued on 09/02/11
|
| 9 February 2011 | Termination of appointment of Roger Connon as a director (2 pages) |
| 9 February 2011 | Termination of appointment of John Rutherford as a director (2 pages) |
| 9 February 2011 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
| 9 February 2011 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
| 9 February 2011 | Change of name notice (2 pages) |
| 9 February 2011 | Appointment of Dr Christopher Michael John Veal as a director (3 pages) |
| 9 February 2011 | Company name changed continental shelf 523 LIMITED\certificate issued on 09/02/11
|
| 9 February 2011 | Termination of appointment of Roger Connon as a director (2 pages) |
| 9 February 2011 | Termination of appointment of John Rutherford as a director (2 pages) |
| 1 December 2010 | Incorporation (48 pages) |
| 1 December 2010 | Incorporation (48 pages) |