Druidhall Limited
- Active
- Incorporated on 21 Mar 2007
Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England
- Summary The company with name "Druidhall Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Druidhall Limited is currently in active status and it was incorporated on 21 Mar 2007 (17 years 6 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Druidhall Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Frances Ann Gordon | Director | 17 Dec 2012 | British | Active |
2 | Frances Ann Gordon | Director | 17 Dec 2012 | British | Active |
3 | Benjamin Philip Prea | Director | 14 Dec 2011 | Seychellois | Resigned 17 Dec 2012 |
4 | Allen Jonathan Fred | Director | 18 Sep 2008 | Seychellois | Resigned 14 Dec 2011 |
5 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 21 Mar 2007 | - | Active |
6 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 21 Mar 2007 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Giorgio Stirano Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Druidhall Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 4 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 15 Mar 2024 | Download PDF |
3 | Address - Change Sail Company With Old New | 26 Sep 2023 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 28 Jun 2023 | Download PDF |
5 | Accounts - Micro Entity | 30 May 2023 | Download PDF |
6 | Accounts - Micro Entity | 30 Jun 2022 | Download PDF 5 Pages |
7 | Confirmation Statement - No Updates | 29 Apr 2021 | Download PDF |
8 | Accounts - Micro Entity | 28 Apr 2021 | Download PDF |
9 | Accounts - Micro Entity | 23 Jun 2020 | Download PDF 5 Pages |
10 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
11 | Address - Change Registered Office Company With Date Old New | 9 Mar 2020 | Download PDF 1 Pages |
12 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
13 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
14 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
15 | Accounts - Micro Entity | 25 Jun 2019 | Download PDF 5 Pages |
16 | Confirmation Statement - No Updates | 29 Mar 2019 | Download PDF 3 Pages |
17 | Confirmation Statement - No Updates | 26 Mar 2018 | Download PDF 3 Pages |
18 | Accounts - Micro Entity | 19 Dec 2017 | Download PDF 5 Pages |
19 | Confirmation Statement - Updates | 5 Apr 2017 | Download PDF 5 Pages |
20 | Address - Change Sail Company With New | 27 Mar 2017 | Download PDF 1 Pages |
21 | Address - Move Registers To Sail Company With New | 27 Mar 2017 | Download PDF 1 Pages |
22 | Address - Move Registers To Sail Company With New | 27 Mar 2017 | Download PDF 1 Pages |
23 | Address - Move Registers To Sail Company With New | 27 Mar 2017 | Download PDF 1 Pages |
24 | Accounts - Total Exemption Small | 2 Mar 2017 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 28 Jun 2016 | Download PDF 3 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 7 Pages |
27 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
28 | Address - Change Sail Company With New | 21 Jan 2016 | Download PDF 1 Pages |
29 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
30 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
31 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
32 | Accounts - Total Exemption Small | 30 Jun 2015 | Download PDF 3 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2015 | Download PDF 6 Pages |
34 | Accounts - Total Exemption Small | 16 May 2014 | Download PDF 3 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2014 | Download PDF 6 Pages |
36 | Accounts - Total Exemption Small | 17 Jun 2013 | Download PDF 3 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 6 Pages |
38 | Officers - Termination Director Company With Name | 14 Jan 2013 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name | 11 Jan 2013 | Download PDF 2 Pages |
40 | Accounts - Change Account Reference Date Company Previous Extended | 26 Nov 2012 | Download PDF 1 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2012 | Download PDF 6 Pages |
42 | Officers - Appoint Person Director Company With Name | 10 Jan 2012 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 10 Jan 2012 | Download PDF 1 Pages |
44 | Accounts - Full | 29 Dec 2011 | Download PDF 13 Pages |
45 | Auditors - Resignation Company | 18 Oct 2011 | Download PDF 1 Pages |
46 | Auditors - Resignation Company | 13 Oct 2011 | Download PDF 2 Pages |
47 | Accounts - Full | 15 Apr 2011 | Download PDF 11 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 6 Pages |
49 | Accounts - Full | 28 Jul 2010 | Download PDF 11 Pages |
50 | Accounts - Amended Made Up Date | 18 May 2010 | Download PDF 12 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2010 | Download PDF 6 Pages |
52 | Miscellaneous | 14 Dec 2009 | Download PDF 1 Pages |
53 | Miscellaneous | 8 Dec 2009 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 26 Mar 2009 | Download PDF 5 Pages |
55 | Accounts - Total Exemption Full | 23 Feb 2009 | Download PDF 7 Pages |
56 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
57 | Capital - Legacy | 7 Apr 2008 | Download PDF 2 Pages |
58 | Annual Return - Legacy | 3 Apr 2008 | Download PDF 5 Pages |
59 | Capital - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
60 | Resolution | 25 Mar 2008 | Download PDF 1 Pages |
61 | Incorporation - Memorandum Articles | 25 Mar 2008 | Download PDF 8 Pages |
62 | Capital - Legacy | 25 Mar 2008 | Download PDF 2 Pages |
63 | Capital - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
64 | Resolution | 20 Mar 2008 | Download PDF 1 Pages |
65 | Resolution | 20 Mar 2008 | Download PDF 2 Pages |
66 | Incorporation - Memorandum Articles | 20 Mar 2008 | Download PDF 8 Pages |
67 | Capital - Legacy | 20 Mar 2008 | Download PDF 2 Pages |
68 | Incorporation - Memorandum Articles | 20 Mar 2008 | Download PDF 8 Pages |
69 | Incorporation - Company | 21 Mar 2007 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.