Menna Overview
Here’s a quick overview of DRAKE CIRCUS CENTRE LIMITED 👀 — a London based business that started in 2014.
DRAKE CIRCUS CENTRE LIMITED
- Company statusactive
- Company No09069182
- Age12 years 5 months Incorporated 3 June 2014
- Officers4
Address
20 Triton Street, London, NW1 3BF, United Kingdom
DRAKE CIRCUS CENTRE LIMITED is an active company incorporated on 3 June 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 06 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BUNTING, Alan | director | Sep 1977 | 18 Mar 2022 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 29 Aug 2017 |
| MURRELL, Peter James | director | Jan 1984 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Land In Town Retail Limited | 24 Aug 2017 | |
| Bl High Street And Shopping Centres Holding Company Limited | 06 Apr 2016 |
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Here’s a quick overview of DRAKE CIRCUS CENTRE LIMITED 👀 — a London based business that started in 2014.