DREXEL & DREXEL LIMITED
THE COUNTING HOUSE, 2 CHRISTINA STREET, SWANSEA, CHRISTINA STREET, SWANSEA SA1 4EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04587598
- Last Updated: 01 Jun 2022
Company Profile
DREXEL & DREXEL LIMITED was incorporated on Tuesday, November 12, 2002 as a Private Limited Company with registered address in SWANSEA. DREXEL & DREXEL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years and 1 day.
| Name | DREXEL & DREXEL LIMITED |
|---|---|
| Company number | 04587598 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE, 2 CHRISTINA STREET, SWANSEA CHRISTINA STREET SWANSEA SA1 4EW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michaela Kerry Brandom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Murray Spierling Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
right to appoint and remove directors as firm
significant influence or control
|
| Mark Thomas Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Helen Doria Spierling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-836 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| DREXEL & DREXEL LIMITED | 12 Nov 2002 |