DRAKE & BART LIMITED
27 PARSONS GREEN LANE, LONDON SW6 4HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05004585
- Last Updated: 01 Jan 2024
Company Profile
DRAKE & BART LIMITED was incorporated on Tuesday, December 30, 2003 as a Private Limited Company with registered address in LONDON. DRAKE & BART LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 10 months and 14 days.
| Name | DRAKE & BART LIMITED |
|---|---|
| Company number | 05004585 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 PARSONS GREEN LANE LONDON SW6 4HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Julie Fackler Nationality: French |
Dates: Thursday, April 2, 2020 - Thursday, November 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Isabelle Fackler Nationality: French |
Dates: Thursday, April 2, 2020 - Thursday, November 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Raphaël Fackler Nationality: French |
Dates: Thursday, April 2, 2020 - Thursday, November 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jean-Benoit De Mascarel Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philippe Fackler Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, April 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against DRAKE & BART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRAKE & BART LIMITED | 30 Dec 2003 |