DRYDOVE INVESTMENTS LIMITED

24 UPPER BROOK STREET, LONDON  W1K 7QB
  • Active
  • Private Limited Company
  • Company No. 12125630
  • Last Updated: 01 Mar 2024

Company Profile

DRYDOVE INVESTMENTS LIMITED was incorporated on Saturday, July 27, 2019 as a Private Limited Company with registered address in LONDON. DRYDOVE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 18 days.

Name DRYDOVE INVESTMENTS LIMITED
Company number 12125630
Company type Private Limited Company
Incorporation date 27 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 24 UPPER BROOK STREET
LONDON
W1K 7QB
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 Piet James Pulford Nationality: British Dates: Saturday, July 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Guy Norman Marsden Nationality: British Dates: Saturday, July 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Garry Ward Nationality: British Dates: Saturday, July 27, 2019 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 31 March 2022
Next confirmation statement due 24 August 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
DRYDOVE INVESTMENTS LIMITED 27 Jul 2019