145 Drury Lane (Management) Limited

Company Registration Number: 03723911

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
145 Drury Lane (Management) Limited is a Private Company Limited by Guarantee first registered on 25 February 1999. Its current registered address is in London.

Registered Address

145 DRURY LANE
COVENT GARDEN
LONDON
WC2B 5TA

There are 5 companies currently registered at this postcode, including this one.

All companies at WC2B 5TA

Registration Data

Company Number

03723911

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £231,816£198,750£211,149£217,197£198,685£299,472
of which Cash £203,668£173,135£209,738£215,977£197,764£298,564
Total Assets £231,816£198,750£211,149£217,197£198,685£299,472
Current Liabilities £49,374£47,615£45,993£36,739£49,463£41,931
Net Current Assets £182,442£151,135£165,156£180,458£149,222£257,541
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WONG, Hin Yan, Dr

    Secretary

    Appointed on 21 September 2005

     

    Apartment 51
    145 Drury Lane
    London
    WC2B 5TA

  • CRISPIN, Geoffrey, Professor

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    145 Drury Lane
    Covent Garden
    London
    WC2B 5TA

  • TSE, Tak Wong

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1965

    Apartment 47
    10 Wild Street
    London
    WC2B 4RL
    United Kingdom

  • WONG, Hin-Yan, Dr

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: October 1967

    Apartment 51
    145 Drury Lane
    London
    WC2B 5TA

  • ADAMS, Mark Andrew

    Secretary

    Appointed on 1 November 2002

    Resigned on 21 September 2005

    Apartment 42
    10 Wild Street
    London
    WC2B 4RL

  • BROWN, Justine Maria Parker

    Secretary

    Appointed on 28 July 2000

    Resigned on 1 January 2001

    Denbies
    2 Malvern Road
    Maidenhead
    Berkshire
    SL6 7RH

  • HASTINGS, Jonathan Philip

    Secretary

    Appointed on 1 January 2001

    Resigned on 1 November 2002

    7 Hanger Court
    Hanger Green
    London
    W5 3ER

  • HASTINGS, Jonathan Philip

    Secretary

    Appointed on 10 January 2000

    Resigned on 28 July 2000

    7 Hanger Court
    Hanger Green
    London
    W5 3ER

  • HASTINGS, Jonathan Philip

    Secretary

    Appointed on 25 February 1999

    Resigned on 6 April 1999

    7 Hanger Court
    Hanger Green
    London
    W5 3ER

  • ADAMS, Mark Andrew

    Director

    Appointed on 1 November 2002

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Cfo

    Month of birth: August 1964

    Apartment 42
    10 Wild Street
    London
    WC2B 4RL

  • BELL, Travers John Stuart

    Director

    Appointed on 21 September 2005

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Travers Bell
    10 Wild Street, Covent Ga
    London
    WC2B 4RL

  • BROOKS, John Howard

    Director

    Appointed on 25 February 1999

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1945

    Arcadian Farnborough Hill
    Orpington
    Kent
    BR6 7EQ

  • KNOTT, Clifford Robin

    Director

    Appointed on 25 February 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1942

    6 Pondwick Road
    Harpenden
    Hertfordshire
    AL5 2HG

  • KOUKIS, Joanne

    Director

    Appointed on 20 October 2005

    Resigned on 23 June 2008

    Nationality: Greek

    Occupation: Student

    Month of birth: July 1974

    Flat 152 145 Drury Lane
    London
    WC2B 5TA

  • LOCKE, Andrew

    Director

    Appointed on 10 January 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1964

    Granta Cottage
    Mill Lane
    Wittlesford
    Cambridgeshire
    CB2 4NE

  • NICHOLLS, Alasdair

    Director

    Appointed on 25 February 1999

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: October 1963

    12 Holmead Road
    London
    SW6 2JE

  • TSE, Wong

    Director

    Appointed on 1 November 2002

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Information Technology Consult

    Month of birth: June 1965

    Flat 47
    10 Wild Street
    London
    WC2B 4RL

  • UNTERBERGER, Irene

    Director

    Appointed on 20 October 2005

    Resigned on 30 June 2009

    Nationality: Other

    Occupation: Mortgage Broker

    Month of birth: August 1948

    10 Wild Street
    London
    WC2B 4RL

This information was most recently updated 17/11/2016.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMRKGY. Transaction: MzE1MjUzMDg5NmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 25 February 2016 no member list [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53D3BCX. Transaction: MzE0NDY4NTA4NWFkaXF6a2N4.

  3. 26 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2WRU2. Transaction: MzEyOTUzMTg5MWFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 25 February 2015 no member list [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X432F61W. Transaction: MzExOTEzODg1N2FkaXF6a2N4.

  5. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUFCI. Transaction: MzA5Nzk1NjU5N2FkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 25 February 2014 no member list [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X340ZEWO. Transaction: MzA5NjYwNzczMWFkaXF6a2N4.

  7. 2 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273O468. Transaction: MzA3NzM1MTExMWFkaXF6a2N4.

  8. 17 March 2013 Appointment of Geoffrey Crispin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24CXC75. Transaction: MzA3NDU5NTY2MGFkaXF6a2N4.

  9. 3 March 2013 Annual return made up to 25 February 2013 no member list [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR19D. Transaction: MzA3MzgzMTgzN2FkaXF6a2N4.

  10. 28 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15LA777. Transaction: MzA1NDkwMjQ2MGFkaXF6a2N4.

  11. 24 March 2012 Annual return made up to 25 February 2012 no member list [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15D7OKI. Transaction: MzA1NDY3Mjc0OGFkaXF6a2N4.

  12. 3 March 2011 Annual return made up to 25 February 2011 no member list [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XXHO5S40. Transaction: MzAzMzIzODg3MGFkaXF6a2N4.

  13. 17 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79UPRQQ. Transaction: MzAzMjQ0MzcyMGFkaXF6a2N4.

  14. 21 April 2010 Termination of appointment of Travers Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKD5CJC6. Transaction: MzAxMzk0OTMyM2FkaXF6a2N4.

  15. 7 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFJLRIRT. Transaction: MzAxMjk5OTAyNmFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 25 February 2010 no member list [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X4BZQIEX. Transaction: MzAxMTgxNzQ3MGFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Dr Hin Yan Wong on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4BZPIEW. Transaction: MzAxMTc3MTQ3NGFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Mr Travers John Stuart Bell on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4BZNIEU. Transaction: MzAxMTc3MTgzMmFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Mr Tak Wong Tse on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4BZOIEV. Transaction: MzAxMTc3MTQ2N2FkaXF6a2N4.

  20. 30 June 2009 Appointment terminated director irene unterberger [View PDF]

    Category: Officers. Type: 288b. Barcode: XPJ4QB5F. Transaction: MjAzNjE2NDcxN2FkaXF6a2N4.

  21. 8 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC6P5AHD. Transaction: MjAzNDU2OTU0NGFkaXF6a2N4.

  22. 3 March 2009 Annual return made up to 25/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5BP7UY. Transaction: MjAyNzI0NzA4MmFkaXF6a2N4.

  23. 16 December 2008 Director appointed mr tak wong tse [View PDF]

    Category: Officers. Type: 288a. Barcode: XCNTN5P6. Transaction: MjAyMDM4NjMxN2FkaXF6a2N4.

  24. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV3YC48U. Transaction: MjAxNjQ1MjYwN2FkaXF6a2N4.

  25. 24 June 2008 Appointment terminated director joanne koukis [View PDF]

    Category: Officers. Type: 288b. Barcode: X98YI0UO. Transaction: MjAwNzc1MTYxNGFkaXF6a2N4.

  26. 12 March 2008 Annual return made up to 25/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX72XYK. Transaction: MjAwMTI4NjI2OGFkaXF6a2N4.

  27. 14 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEzMjAzOWFkaXF6a2N4.

  28. 30 April 2007 Annual return made up to 25/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY5MTQ1MmFkaXF6a2N4.

  29. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MDIzMWFkaXF6a2N4.

  30. 17 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTEyNTMwNWFkaXF6a2N4.

  31. 16 June 2006 Registered office changed on 16/06/06 from: lion house red lion street london WC1R 4GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgxMTYwOGFkaXF6a2N4.

  32. 28 March 2006 Annual return made up to 25/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5ODA0OGFkaXF6a2N4.

  33. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg5NjQwN2FkaXF6a2N4.

  34. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA0ODYwNWFkaXF6a2N4.

  35. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzg0MDQ1NGFkaXF6a2N4.

  36. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzMxOTI1N2FkaXF6a2N4.

  37. 29 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY4ODU3OWFkaXF6a2N4.

  38. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5MDEyMGFkaXF6a2N4.

  39. 12 September 2005 Annual return made up to 25/02/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU0NDMzMmFkaXF6a2N4.

  40. 31 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTc0MzI3OGFkaXF6a2N4.

  41. 29 June 2004 Annual return made up to 25/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU0NTE5MWFkaXF6a2N4.

  42. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQzMTQxNGFkaXF6a2N4.

  43. 3 July 2003 Registered office changed on 03/07/03 from: venture house 42-54 london road staines TW18 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIwMTA4MmFkaXF6a2N4.

  44. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ4NzM1OGFkaXF6a2N4.

  45. 21 June 2003 Annual return made up to 25/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYwMzM0NmFkaXF6a2N4.

  46. 21 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM3OTIwNGFkaXF6a2N4.

  47. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAzMTA3OWFkaXF6a2N4.

  48. 18 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEyMTM1NWFkaXF6a2N4.

  49. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ2OTU5NWFkaXF6a2N4.

  50. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE5ODY2NWFkaXF6a2N4.

  51. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk0MDg1MGFkaXF6a2N4.

  52. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyMDkwMmFkaXF6a2N4.

  53. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDMyODQ0OGFkaXF6a2N4.

  54. 25 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTAzMjcyOGFkaXF6a2N4.

  55. 25 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQ1NTU2NmFkaXF6a2N4.

  56. 25 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ2OTkxMGFkaXF6a2N4.

  57. 25 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTM3NDA2N2FkaXF6a2N4.

  58. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEwMTA4NGFkaXF6a2N4.

  59. 26 March 2002 Annual return made up to 25/02/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTEwNjQ4OGFkaXF6a2N4.

  60. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDU1ODgyNWFkaXF6a2N4.

  61. 10 April 2001 Annual return made up to 25/02/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQxNDM4NmFkaXF6a2N4.

  62. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI0MTA1MmFkaXF6a2N4.

  63. 10 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0NjAyNGFkaXF6a2N4.

  64. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2NTg1NmFkaXF6a2N4.

  65. 20 December 2000 Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg1NDM3N2FkaXF6a2N4.

  66. 22 August 2000 Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzAxODM0NGFkaXF6a2N4.

  67. 9 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIxMTEzMmFkaXF6a2N4.

  68. 9 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ1MDExNWFkaXF6a2N4.

  69. 6 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjU5NTczNmFkaXF6a2N4.

  70. 21 March 2000 Annual return made up to 25/02/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjc1MTk1MWFkaXF6a2N4.

  71. 6 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzQ0MDE1OWFkaXF6a2N4.

  72. 20 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE4Njg2MWFkaXF6a2N4.

  73. 20 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU0MjQwOGFkaXF6a2N4.

  74. 17 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODUyMjM0MGFkaXF6a2N4.

  75. 10 December 1999 Registered office changed on 10/12/99 from: c/o international house st katharines way london E1 9TW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg1MzY1OWFkaXF6a2N4.

  76. 14 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY4NjkzMmFkaXF6a2N4.

  77. 14 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg3OTQ3MGFkaXF6a2N4.

  78. 22 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU3NzA5M2FkaXF6a2N4.

  79. 22 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI3MTA4NmFkaXF6a2N4.

  80. 22 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkyNjMxMmFkaXF6a2N4.

  81. 22 March 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTUyMDc5NmFkaXF6a2N4.

  82. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc1MzMyMmFkaXF6a2N4.

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