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Name

Drake & Morgan Limited

Address
First Floor, The Sipping Ro
West India Quay
16 Hertsmere Road
London
E14 4AX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 06381653 Show on Companies House
Accountsfull
last accounts made up to 27 March 2022
Sector (SIC)56302 - Beverage serving activities
Company Register Statusactive
Previous Names
  • The BIG City BAR Company Limited
  • Avenue Shelfco 43 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB D&M 2 Limited Status: Active Notified: 13/11/2023 Companies House Number: 08482792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2023 Companies House Number: Oc331233 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Campbell, Lloyd Anthony London, England Status: Active Notified: 17/03/2015 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hollowood, Ben James London, England Status: Active Notified: 15/11/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, David Barry London, England Status: Active Notified: 11/01/2021 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English
    King, David Barry London, England Status: Active Notified: 11/01/2021 Role: Secretary
    Maclean, Jillian Sarah London, England Status: Active Notified: 19/02/2008 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ind, Charles Thomas Messiter 16 Hertsmere Road, London, England Status: Ceased Notified: 16/06/2022 Ceased: 15/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British