DRAIN SCAN (LONDON) LIMITED

Profile DRAIN SCAN (LONDON) LIMITED

Actual on 01.09.2021
Company name
DRAIN SCAN (LONDON) LIMITED
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Company number
03401040
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 1997
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
30 RAVENSBURY AVENUE, MORDEN, SURREY, SM4 6ET
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PSC and Officers DRAIN SCAN (LONDON) LIMITED

Officers

(as of 19.09.2020)

FREEBORN, Robert John
Status: Active
Appointed on: Tuesday, 31 March 2015
Correspondence address: 30 Ravensbury Avenue Morden, England, Surrey, SM4 6ET
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Civil Engineer
Country of residence: England
COLEMAN SMITH, Pamela Anne
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 01 April 2005
Correspondence address: 112 Mostyn Road, London, SW19 3LP
Role: Secretary
MOGRE, Damone Michael
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Monday, 09 July 2001
Correspondence address: 86 Brighton Road, Shoreham By Sea, West Sussex, BN43 6RH
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
FREEBORN, Robert John
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Tuesday, 31 March 2015
Correspondence address: 30 Ravensbury Avenue, Morden, Surrey, SM4 6ET
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Drain Specialist
Country of residence: England
GLOVER, Deborah Fiona
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Tuesday, 31 March 2015
Correspondence address: 36 Leominster Road, Morden, Surrey, SM4 6HN
Role: Secretary
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Wednesday, 09 July 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Wednesday, 09 July 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
FREEBORN, Jennifer Anna Catherine
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Wednesday, 31 March 2004
Correspondence address: 33 Poplar Road, Merton Park, London, SW19 3JR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robert John Freeborn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Ravensbury Avenue Morden, England, Surrey
Nationality: British
Date of birth: January 1958
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