MICHAEL DRAIN ARCHITECTS LIMITED -


Company Profile Company Filings

Overview

MICHAEL DRAIN ARCHITECTS LIMITED is a Private Limited Company from and has the status: Active.
MICHAEL DRAIN ARCHITECTS LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MICHAEL DRAIN ARCHITECTS LIMITED -

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

11-13 MARKET PLACE
W1W 8AH

This Company Originates in : United Kingdom
Previous trading names include:
DENNISON DRAIN ARCHITECTS LIMITED (until 18/06/2004)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KENNETH DRAIN Apr 1970 British Director 2001-05-18 CURRENT
ESTHER JANE DRAIN Sep 1971 British Secretary 2003-06-01 CURRENT
VINDEX LIMITED Corporate Director 2000-08-22 UNTIL 2001-05-18 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2000-08-22 UNTIL 2001-05-18 RESIGNED
SIMON BROOK DENNISON Aug 1968 British Director 2001-06-27 UNTIL 2003-06-01 RESIGNED
MACLAY MURRAY & SPENS Secretary 2000-08-22 UNTIL 2002-06-14 RESIGNED
SIMON BROOK DENNISON Aug 1968 British Secretary 2002-06-14 UNTIL 2003-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Esther Drain 2016-07-01 - 2018-12-13 9/1971 Ownership of shares 25 to 50 percent
Mr Michael Drain 2016-07-01 4/1970 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HASTINGS HARBOUR LIMITED TENTERDEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Michael Drain Architects Limited 2024-04-23 31-07-2023 £120,992 Cash
Michael Drain Architects Limited 2023-04-13 31-07-2022 £27,765 Cash
Michael Drain Architects Limited 2022-04-26 31-07-2021 £99,230 Cash
Michael Drain Architects Limited 2021-04-22 31-07-2020 £83,170 Cash
Michael Drain Architects Limited 2020-05-01 31-07-2019 £51,112 Cash
Michael Drain Architects Limited 2019-05-01 31-07-2018 £75,344 Cash
Michael Drain Architects Limited,Ltd - AccountsLtd - Accounts 2018-02-16 31-07-2017 £49,856 Cash £138,339 equity
Michael Drain Architects Limited - Abbreviated accounts 2017-04-28 31-07-2016 £100,678 Cash
Michael Drain Architects Limited - Abbreviated accounts 2016-02-25 31-07-2015 £453 Cash
Michael Drain Architects Limited - Abbreviated accounts 2015-04-30 31-07-2014 £452 Cash

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