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Officers7

Documents74

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Last updated: Jun 01, 2024

DRIVEWALL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 2001 (23 years ago)

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Summary

NameDRIVEWALL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04199191
Incorporation Date12 Apr 2001 (23 years ago) / 317 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

Officers

corporate

IndividualUnited Kingdom

TIMECOAST LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tchenguiz, Robert

Director


Appointed on07 Jun 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tchenguiz, Vincent Aziz

Director


Appointed on07 Jun 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on12 Apr 2001

Resigned on07 Jun 2001

individual

IndividualUnited Kingdom

Ingham, Michael Harry Peter

Secretary


Appointed on07 Jun 2001

Resigned on30 Apr 2012

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Documents

DateNameTypeDocument
24 Nov 2022Change to a person with significant controlPSC05View
10 May 2022Change registered office address company with date old address new addressAD01View
26 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategorySMALL
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is DRIVEWALL LIMITED's headquarters?

DRIVEWALL LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

What is DRIVEWALL LIMITED's industry?

DRIVEWALL LIMITED is in the industry of Rental and operating of own or leased real estate

What year was DRIVEWALL LIMITED started?

DRIVEWALL LIMITED was started in 2001

Sources: Companies House