STEVENSDRAKE COMPANY SECRETARIES LIMITED
Overview
| Company Name | STEVENSDRAKE COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04265673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEVENSDRAKE COMPANY SECRETARIES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is STEVENSDRAKE COMPANY SECRETARIES LIMITED located?
| Registered Office Address | C/O Stevensdrake 117-119 High Street RH10 1DD Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEVENSDRAKE COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVENS DRAKE COMPANY SECRETARIES LIMITED | Oct 02, 2001 | Oct 02, 2001 |
| MARKETBRICK LIMITED | Aug 06, 2001 | Aug 06, 2001 |
What are the latest accounts for STEVENSDRAKE COMPANY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for STEVENSDRAKE COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for STEVENSDRAKE COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Alexander George Mitchell on Feb 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Appointment of Ms Deborah Elaine Mottley as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Minesh Kantilal Patel as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin James Pickering as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of STEVENSDRAKE COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVATT, John Paul | Director | C/O Stevensdrake 117-119 High Street RH10 1DD Crawley West Sussex | England | British | 124047980001 | |||||
| MITCHELL, Alexander George | Director | C/O Stevensdrake 117-119 High Street RH10 1DD Crawley West Sussex | United Kingdom | British | 4908350005 | |||||
| MOTTLEY, Deborah Elaine | Director | C/O Stevensdrake 117-119 High Street RH10 1DD Crawley West Sussex | England | British | 292467940001 | |||||
| PRICE, Ian Michael | Director | C/O Stevensdrake 117-119 High Street RH10 1DD Crawley West Sussex | England | British | 149006000001 | |||||
| STEVENSDRAKE DIRECTORS LIMITED | Secretary | Global House High Street RH10 1DZ Crawley West Sussex | 87929480001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALCHIN, Julie Anne | Director | Global House High Street RH10 1DZ Crawley West Sussex | British | 78690610002 | ||||||
| BOOCOCK, Verity Hanna Marie | Director | Global House High Street RH10 1DZ Crawley West Sussex | British | 78690730001 | ||||||
| GRIMSHAW, Spencer Lee | Director | 5 Cheriton Avenue RG10 9DB Twyford Berkshire | British | 88410410001 | ||||||
| LADD, Emma Clare | Director | High Street RH10 1DD Crawley 117-119 West Sussex United Kingdom | United Kingdom | British | 161916540001 | |||||
| O'BRIEN, Vincent Alfred | Director | Victoria House 1 Waldron Road East Hoathly BN8 6DP Lewes East Sussex | United Kingdom | American | 142525560001 | |||||
| O'HALLORAN, Mark Anthony | Director | 1 Dolphin Mews Manchester Street BN2 1TY Brighton | England | British | 78022200002 | |||||
| OHALLORAN, Mark Anthony | Director | C/O Stevensdrake 117-119 High Street RH10 1DD Crawley West Sussex | Uk | British | 158148350001 | |||||
| PATEL, Minesh Kantilal | Director | C/O Stevensdrake 117-119 High Street RH10 1DD Crawley West Sussex | England | British | 78823960002 | |||||
| PENN, Graham Philip | Director | C/O Stevensdrake 117-119 High Street RH10 1DD Crawley West Sussex | United Kingdom | British | 50054550001 | |||||
| PICKERING, Gavin James | Director | C/O Stevensdrake 117-119 High Street RH10 1DD Crawley West Sussex | United Kingdom | British | 78247420001 | |||||
| RHODES, Mark Edward | Director | 36 Pagoda Gardens Blackheath SE3 0UX London | British | 79148790001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STEVENSDRAKE COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stevensdrake Limited | Jun 30, 2016 | High Street RH10 1DD Crawley 117 - 119 High Street West Sussex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0