DRUIDHALL LIMITED
Overview
| Company Name | DRUIDHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06176137 |
| 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 DRUIDHALL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRUIDHALL LIMITED located?
| Registered Office Address | Ground Floor, 123 Pall Mall St James's SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUIDHALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DRUIDHALL LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for DRUIDHALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Grosvenor Administration Limited on Apr 13, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Grosvenor Secretaries Limited on Apr 13, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Notification of Mara Morini as a person with significant control on Nov 24, 2024 | 2 pages | PSC01 | ||
Notification of Ermanno Morini as a person with significant control on Nov 24, 2024 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Cessation of Giorgio Stirano as a person with significant control on Nov 24, 2024 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA | 1 pages | AD02 | ||
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jun 28, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020 | 1 pages | AD01 | ||
Director's details changed for Grosvenor Administration Limited on Jan 31, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020 | 1 pages | CH04 | ||
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020 | 1 pages | AD01 | ||
Who are the officers of DRUIDHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | 123 Pall Mall St James's SW1Y 5EA London Ground Floor England |
| 900029970001 | ||||||||||
| GORDON, Frances Ann | Director | The Green RH17 7AW Horsted Keynes Trevor Cottage West Sussex United Kingdom | England | British | Director | 174699130001 | ||||||||
| GROSVENOR ADMINISTRATION LIMITED | Director | 123 Pall Mall St James's SW1Y 5EA London Ground Floor England |
| 122177010001 | ||||||||||
| FRED, Allen Jonathan | Director | Pascal Village Mahe Seychelles | Seychelles | Seychellois | Director | 155624240001 | ||||||||
| PREA, Benjamin Philip | Director | Mahe Glacis Seychelles | Seychelles | Seychellois | Director | 131644210001 |
Who are the persons with significant control of DRUIDHALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ermanno Morini | Nov 24, 2024 | St James's SW1Y 5EA London Ground Floor, 123 Pall Mall England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mara Morini | Nov 24, 2024 | St James's SW1Y 5EA London Ground Floor, 123 Pall Mall England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Giorgio Stirano | Apr 06, 2016 | 11 Avenue Princesse Grace Mc 98000 Columbia Palace Monaco | Yes |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
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