THE DRONE OFFICE LTD

Profile THE DRONE OFFICE LTD

Actual on 01.11.2020
Company name
THE DRONE OFFICE LTD
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Company number
11016757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
74209 - Photographic activities not elsewhere classified
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
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PSC and Officers THE DRONE OFFICE LTD

Officers

(as of 23.09.2020)

SCAILLIEREZ, Anne-Lise
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Shelton Street, Covent Garden, England, London, WC2H 9JQ, 71-75
Role: Secretary
SCAILLIEREZ, Anne-Lise
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Shelton Street, Covent Garden, England, London, WC2H 9JQ, 71-75
Nationality: French
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
RENAUX, Mariane
Status: Not active
Appointed on: Wednesday, 20 December 2017
Resigned on: Friday, 12 April 2019
Correspondence address: Avenue Jean-Baptiste Clément, France, Boulogne, 92100, 26
Nationality: French
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: France
Person with significant control

(as of 01.11.2020)

Mrs Anne-Lise Scaillierez
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: United Kingdom, London, 24
Nationality: French
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Anne-Lise Scaillierez
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: England, London, 71-75
Nationality: French
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors