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DRINKS21 PROPERTIES LTD - 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 07921419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Queen's Square
- Ascot Business Park
- Ascot
- Berkshire
- SL5 9FE
- United Kingdom 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom UK
Management
- Managing Directors
- BROGAN, Gail Margaret St Clair
- BROGAN-GRAHAM, Lori
- Company secretaries
- EASTER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-24
- Age Of Company 2012-01-24 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Gail Margaret Stclair Borgan
- Mr Stephen Michael Brogan
- -
- Mrs Gail Margaret Stclair Brogan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEBC LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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DRINKS21 PROPERTIES LTD Company Description
- DRINKS21 PROPERTIES LTD is a ltd registered in United Kingdom with the Company reg no 07921419. Its current trading status is "live". It was registered 2012-01-24. It was previously called LEBC LTD. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-24.It can be contacted at 9 Queen's Square .
Get DRINKS21 PROPERTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drinks21 Properties Ltd - 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
- 2012-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-18) - AGREEMENT2
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legacy (2022-02-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-13) - AP03
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legacy (2021-06-08) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-17) - AA
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notification-of-a-person-with-significant-control (2020-05-20) - PSC01
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notification-of-a-person-with-significant-control (2020-08-17) - PSC01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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cessation-of-a-person-with-significant-control (2020-08-17) - PSC07
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confirmation-statement-with-updates (2020-09-04) - CS01
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
keyboard_arrow_right 2019
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resolution (2019-09-03) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-05-10) - AA
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accounts-with-accounts-type-micro-entity (2019-03-25) - AA
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change-to-a-person-with-significant-control (2019-01-17) - PSC05
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appoint-person-director-company-with-name-date (2019-01-12) - AP01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-03) - AA
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change-account-reference-date-company-previous-shortened (2018-03-11) - AA01
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change-account-reference-date-company-current-shortened (2018-09-01) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-18) - AA
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resolution (2017-10-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-28) - CS01
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termination-director-company-with-name-termination-date (2017-10-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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resolution (2016-08-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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change-account-reference-date-company-previous-extended (2015-10-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-19) - CERTNM
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change-of-name-notice (2014-09-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-made-up-date (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-01-24) - NEWINC