THE WAREHOUSE DRAPER STREET LIMITED

Lynton House Lynton House, London, WC1H 9BQ, England
StatusACTIVE
Company No.13228820
CategoryPrivate Limited Company
Incorporated26 Feb 2021
Age3 years, 2 months, 17 days
JurisdictionEngland Wales

SUMMARY

THE WAREHOUSE DRAPER STREET LIMITED is an active private limited company with number 13228820. It was incorporated 3 years, 2 months, 17 days ago, on 26 February 2021. The company address is Lynton House Lynton House, London, WC1H 9BQ, England.



Company Fillings

Confirmation statement with no updates

Date: 18 Mar 2024

Action Date: 01 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-01

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Change to a person with significant control

Date: 13 Mar 2024

Action Date: 11 Mar 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Calibre Management Limited

Change date: 2024-03-11

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Change registered office address company with date old address new address

Date: 29 Feb 2024

Action Date: 29 Feb 2024

Category: Address

Type: AD01

Change date: 2024-02-29

Old address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom

New address: Lynton House Tavistock Square London WC1H 9BQ

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Accounts with accounts type total exemption full

Date: 12 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 06 Mar 2023

Action Date: 01 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-01

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Accounts with accounts type total exemption full

Date: 15 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change account reference date company previous shortened

Date: 10 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 08 Mar 2022

Action Date: 01 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-01

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Appoint person secretary company with name date

Date: 28 Feb 2022

Action Date: 28 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2022-02-28

Officer name: Miss Charlotte Klose

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Change person director company with change date

Date: 13 Jan 2022

Action Date: 31 Dec 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-12-31

Officer name: Mr Scott Alan Watkins

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Incorporation company

Date: 26 Feb 2021

Category: Incorporation

Type: NEWINC

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