TONKS DRAKE LTD
162-164 HIGH STREET, RAYLEIGH, UNITED KINGDOM SS6 7BS- Active
- Private Limited Company
- Company No. 11964963
- Last Updated: 01 Mar 2024
Company Profile
TONKS DRAKE LTD was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in UNITED KINGDOM. TONKS DRAKE LTD has the status: Active 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 5 years 9 months and 27 days.
| Name | TONKS DRAKE LTD |
|---|---|
| Company number | 11964963 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162-164 HIGH STREET RAYLEIGH UNITED KINGDOM SS6 7BS |
|---|---|
| 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 |
|---|---|
| Mr Andrew Bandele Martins Tonks Nationality: British |
Dates: Friday, April 26, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Lucian Oliver Reed-Drake Nationality: British |
Dates: Friday, April 26, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Lrd Atlas Ltd High Street, SS6 7BS |
Dates: Friday, April 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Tonka Group Ltd 82 James Carter Road, IP28 7DE |
Dates: Friday, April 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TONKS DRAKE LTD | 26 Apr 2019 |