Button (drakehouse) Limited. net worth, address, company information. Free

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Button (Drakehouse) Limited (number 06644668) is a private limited company started on 2008-07-11 in England. This enterprise is registered at Level 5, 20 Fenchurch Street, London EC3M 3BY. Having undergone a change in 2015-04-28, the previous name the business utilized was Hammerson (Drakehouse) Limited. Button (Drakehouse) Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Button (drakehouse) Limited
Number	06644668
Date of Incorporation:	2008/07/11
End of financial year:	31 December
Address:	Level 5, 20 Fenchurch Street, London, EC3M 3BY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Nicholas B. (appointed on 15 July 2021), Gerald W. (appointment date: 15 July 2021), Stuart J. (appointed on 01 April 2017). The Companies House reports 1 person of significant control - Button Property Uk Limited, a firm that is located at 20 Fenchurch Street, EC3M 3BY London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Button Property Uk Limited

6 April 2016

Address	Level 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Registry
Registration number	09512544
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (22 pages)
(AP01) On July 15, 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 15, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 15, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 15, 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(CH01) On October 2, 2020 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, March 2021 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on February 3, 2021 filed on: 3rd, February 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 5th Floor 20 Fenchurch Street London EC3M 3BY on October 2, 2020 filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 11 Old Jewry London EC2R 8DU to 20 Level 5 Fenchurch Street London EC3M 3BY on September 23, 2020 filed on: 23rd, September 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20 Level 5 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on September 23, 2020 filed on: 23rd, September 2020 \| address	Free Download (1 page)
(AP01) On June 19, 2020 new director was appointed. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 21, 2020 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(AP01) On January 21, 2020 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (13 pages)
(AP01) On February 1, 2019 new director was appointed. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (13 pages)
(CH01) On March 12, 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 12, 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
(AP01) On April 1, 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on November 15, 2016 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, September 2016 \| resolution	Free Download
(AR01) Annual return made up to July 11, 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
(AP01) On May 15, 2015 new director was appointed. filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(AP01) On May 15, 2015 new director was appointed. filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(AP04) On April 22, 2015 - new secretary appointed filed on: 10th, June 2015 \| officers	Free Download (3 pages)
(AP01) On April 22, 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (3 pages)
(AP01) On April 22, 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 11 Old Jewry London EC2R 8DU on May 14, 2015 filed on: 14th, May 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 22, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 22, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 22, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 22, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 22, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed hammerson (drakehouse) LIMITEDcertificate issued on 28/04/15 filed on: 28th, April 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 28th, April 2015 \| change of name	Free Download
(AA) Full accounts data made up to December 31, 2014 filed on: 26th, April 2015 \| accounts	Free Download (15 pages)
(MISC) Sect 519 filed on: 23rd, April 2015 \| miscellaneous	Free Download
(AR01) Annual return made up to July 11, 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (15 pages)
(AP01) On April 28, 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(AP01) On April 25, 2014 new director was appointed. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 21, 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to July 11, 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: October 1, 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 7th, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to July 11, 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 13th, December 2011 \| auditors	Free Download (1 page)
(TM01) Director appointment termination date: October 17, 2011 filed on: 17th, October 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 10, 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
(AP04) On October 10, 2011 - new secretary appointed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2011 filed on: 1st, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 11, 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 10th, May 2011 \| accounts	Free Download (14 pages)
(CH01) On September 8, 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 8, 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 8, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 8, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 8, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 7, 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(CH03) On September 1, 2010 secretary's details were changed filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 11, 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: October 14, 2009 filed on: 14th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (5 pages)
(288a) On December 10, 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (9 pages)
(288b) On December 8, 2008 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288a) On December 8, 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (9 pages)
(288a) On December 5, 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (9 pages)
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2008 \| incorporation

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