G. DRAPER (DEVELOPMENTS) LIMITED

Profile G. DRAPER (DEVELOPMENTS) LIMITED

Actual on 01.09.2021
Company name
G. DRAPER (DEVELOPMENTS) LIMITED
copy
copied
Company number
00883359
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 12 July 1966
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
52290 - Other transportation support activities
copy
copied
Registered office address
ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
copy
copied

PSC and Officers G. DRAPER (DEVELOPMENTS) LIMITED

Officers

(as of 18.09.2020)

APOSTOLI, Amanda
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: Artisans' House 7 Queensbridge, Northampton, United Kingdom, Northamptonshire, NN4 7BF
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
DRAPER, Rebecca
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: Artisans' House 7 Queensbridge, Northampton, United Kingdom, Northamptonshire, NN4 7BF
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
DRAPER, Gavin
Status: Not active
Appointed on: Monday, 28 August 2017
Resigned on: Friday, 16 August 2019
Correspondence address: Artisans' House 7 Queensbridge, Northampton, United Kingdom, Northamptonshire, NN4 7BF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
DRAPER, Vervia
Status: Not active
Resigned on: Wednesday, 14 January 2015
Correspondence address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Role: Secretary
DRAPER, Graham John
Status: Not active
Resigned on: Wednesday, 30 August 2017
Correspondence address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Builder
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Miss Rebecca Draper
Status: Active
Notified on: Wednesday, 30 January 2019
Correspondence address: Artisans' House Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gavin Draper
Status: Active
Notified on: Monday, 28 August 2017
Correspondence address: Artisans' House Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gavin Draper
Status: Active
Notified on: Monday, 28 August 2017
Correspondence address: Artisans' House Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Amanda Apostoli
Status: Active
Notified on: Wednesday, 30 January 2019
Correspondence address: Artisans' House Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Graham John Draper
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Artisans' House Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide