Draper Gain Investments Limited

Company Name	Draper Gain Investments Limited
Directors	Wendy Draper and Peter Kennedy Gain
Company Status	Active
Company Number	07846850
Category	Private Limited Company
Incorporation Date	14 November 2011(12 years, 5 months ago)
Previous Name	Foxhall London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Wendy Draper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Peter Kennedy Gain
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Martin John Franklin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	22 Ilchester Place London W14 8AA

Director Name	Anthony Draper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	14 December 2011(1 month after company formation)
Appointment Duration	8 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8 Stockwell Park Crescent London SW9 0DE

Director Name	Mr Eben Andries Van Heerden
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 2017(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Contact

Website	foxhalllondon.com

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Peter Kennedy Gain 100.00% Ordinary

Financials

Year	2014
Net Worth	-£999,000
Current Liabilities	£1,059,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

26 January 2024	Change of details for Mr Peter Kennedy Gain as a person with significant control on 5 June 2023 (2 pages)
9 January 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
1 March 2023	Termination of appointment of Peter Kennedy Gain as a director on 11 February 2023 (1 page)
1 March 2023	Appointment of Mr Julien Pierre Draper as a director on 10 February 2023 (2 pages)
18 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
10 February 2022	Director's details changed for Mr Peter Kennedy Gain on 15 September 2021 (2 pages)
4 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 October 2020 (14 pages)
26 May 2021	Change of details for Mr Peter Kennedy Gain as a person with significant control on 18 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr Peter Kennedy Gain on 18 May 2021 (2 pages)
29 April 2021	Termination of appointment of Eben Andries Van Heerden as a director on 31 March 2021 (1 page)
5 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
17 July 2020	Director's details changed for Mrs Wendy Draper on 6 January 2020 (2 pages)
24 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
24 July 2019	Registered office address changed from 22 Ilchester Place London W14 8AA to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 24 July 2019 (1 page)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
3 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
3 January 2018	Appointment of Mr Eben Andries Van Heerden as a director on 1 December 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 April 2016	Appointment of Peter Kennedy Gain as a director on 15 March 2016 (2 pages)
22 April 2016	Appointment of Peter Kennedy Gain as a director on 15 March 2016 (2 pages)
22 January 2016	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
23 October 2015	Previous accounting period shortened from 31 January 2015 to 31 October 2014 (1 page)
23 October 2015	Previous accounting period shortened from 31 January 2015 to 31 October 2014 (1 page)
25 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (3 pages)
25 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (3 pages)
9 December 2014	Change of name notice (2 pages)
9 December 2014	Change of name notice (2 pages)
9 December 2014	Company name changed foxhall london LIMITED\certificate issued on 09/12/14 (2 pages)
9 December 2014	Company name changed foxhall london LIMITED\certificate issued on 09/12/14 RES15 ‐ Change company name resolution on 2014-11-14 (2 pages)
26 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-14 (1 page)
11 November 2014	Appointment of Wendy Draper as a director on 3 July 2014 (3 pages)
11 November 2014	Registered office address changed from 20 Earlham Street London WC2H 9LG to 22 Ilchester Place London W14 8AA on 11 November 2014 (2 pages)
11 November 2014	Termination of appointment of Martin John Franklin as a director on 3 July 2014 (2 pages)
11 November 2014	Termination of appointment of Martin John Franklin as a director on 3 July 2014 (2 pages)
11 November 2014	Appointment of Wendy Draper as a director on 3 July 2014 (3 pages)
11 November 2014	Appointment of Wendy Draper as a director on 3 July 2014 (3 pages)
11 November 2014	Registered office address changed from 20 Earlham Street London WC2H 9LG to 22 Ilchester Place London W14 8AA on 11 November 2014 (2 pages)
11 November 2014	Termination of appointment of Martin John Franklin as a director on 3 July 2014 (2 pages)
10 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-03 RES15 ‐ Change company name resolution on 2014-07-03 (2 pages)
10 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-03 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 April 2014	Director's details changed for Mr Martin John Franklin on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Martin John Franklin on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Martin John Franklin on 1 April 2014 (2 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (3 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 July 2013	Registered office address changed from 8 Stockwell Park Crescent London SW9 0DE United Kingdom on 29 July 2013 (2 pages)
29 July 2013	Registered office address changed from 8 Stockwell Park Crescent London SW9 0DE United Kingdom on 29 July 2013 (2 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
15 August 2012	Termination of appointment of Anthony Draper as a director (1 page)
15 August 2012	Termination of appointment of Anthony Draper as a director (1 page)
5 March 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,000 (4 pages)
21 February 2012	Appointment of Anthony Draper as a director (3 pages)
21 February 2012	Appointment of Anthony Draper as a director (3 pages)
20 February 2012	Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
20 February 2012	Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
14 November 2011	Incorporation (48 pages)
14 November 2011	Incorporation (48 pages)

Draper Gain Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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