THE DRIVE (CHEAM) LIMITED

Profile THE DRIVE (CHEAM) LIMITED

Actual on 01.08.2021
Company name
THE DRIVE (CHEAM) LIMITED
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Company number
07240428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
CALDERSTONES THE DRIVE, CHEAM, ENGLAND, SUTTON, SM2 7DJ
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PSC and Officers THE DRIVE (CHEAM) LIMITED

Officers

(as of 20.09.2020)

COSTER, Mark Richard
Status: Active
Appointed on: Saturday, 22 September 2018
Correspondence address: Fairway The Drive, Cheam, Sutton, England, Surrey, SM2 7DJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Cto
Country of residence: England
EDWARDS, Marcus James
Status: Active
Appointed on: Friday, 30 April 2010
Correspondence address: Calderstones The Drive, Cheam, Sutton, England, SM2 7DJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLAND, Stephen
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Latymer The Drive, Cheam, England, Surrey, SM2 7DJ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: None
Country of residence: England
JAMSHAID, Sadaf Jabeen
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: Shortacre The Drive, Cheam, Sutton, England, SM2 7DJ
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Artist
Country of residence: England
CLARKE, Dorian John
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: Downscroft The Drive, Cheam, United Kingdom, Surrey, SM2 6DR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Marcus James Edwards
Status: Active
Notified on: Sunday, 31 December 2017
Correspondence address: Calderstones Sutton, England
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Richard Coster
Status: Active
Notified on: Saturday, 22 September 2018
Correspondence address: Fairway Sutton, England, Surrey
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Dorian John Clarke-Tidey
Status: Not active
Notified on: Monday, 23 January 2017
Correspondence address: Calderstones Sutton, England
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm