DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED
Overview
| Company Name | DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05535122 |
| 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 DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED located?
| Registered Office Address | 6th Floor Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anwar Al Usaimi as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Keith Philip Williams as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ghazi Al Nafisi as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Nov 30, 2024 | 7 pages | AA | ||
Director's details changed for Mr Keith Philip Williams on Aug 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith Philip Williams on Sep 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graham John Gower on Sep 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Aug 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Nov 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Blenheim House 6 Blenheim Street London W1S 1LE to Craven House 16 Northumberland Avenue London WC2N 5AP on Mar 28, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Nov 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHE, David Kendal Scott | Secretary | Cucksmead Church Hill RH1 3BJ Merstham Surrey | British | 60942780001 | ||||||
| BUSHE, David Kendal Scott | Director | Cucksmead Church Hill RH1 3BJ Merstham Surrey | United Kingdom | British | 60942780001 | |||||
| GOWER, Graham John | Director | Ramblers Greensward Lane, Arborfield RG2 9JW Wokingham | United Kingdom | British | 89402670005 | |||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| AL NAFISI, Ghazi | Director | Al-Miseela, Coastal Strip B Street 31, House Apartment 6 Behind Sheikh Sabah Al-Salam Palace Kuwait | Kuwait | Kuwaiti | 108176570002 | |||||
| AL USAIMI, Anwar | Director | House 56 Street 1 FOREIGN Granada Kuwait | Kuwait | Kuwaiti | 89403480001 | |||||
| WILLIAMS, Keith Philip | Director | Court Way TW2 7SA Teddington 11 Middlesex United Kingdom | England | British | 63231140015 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
What are the latest statements on persons with significant control for DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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