Introduction
Watch Company
D
DRIVEWALL LIMITED
DRIVEWALL LIMITED is an active company incorporated on 12 April 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DRIVEWALL LIMITED was registered 24 years ago.(SIC: 68209)
Status
active
Active since 24 years ago
Company No
04199191
LTD Company
Age
24 Years
Incorporated 12 April 2001
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
1st Floor 35 Park Lane London, W1K 1RB,
Previous Addresses
5th Floor Leconfield House Curzon Street London W1J 5JA
From: 8 February 2012To: 10 May 2022
4Th Floor Leconfield House Curzon Street London W1J 5JA
From: 12 April 2001To: 8 February 2012
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Apr 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
TCHENGUIZ, Robert
ActiveRoyal College Of Organists, LondonSW7 2ET
Born September 1960
Director
Appointed 07 Jun 2001
TCHENGUIZ, Robert
Royal College Of Organists, LondonSW7 2ET
Born September 1960
Director
07 Jun 2001
Active
TCHENGUIZ, Vincent Aziz
Active35 Park Lane, LondonW1K 1RB
Born October 1956
Director
Appointed 07 Jun 2001
TCHENGUIZ, Vincent Aziz
35 Park Lane, LondonW1K 1RB
Born October 1956
Director
07 Jun 2001
Active
INGHAM, Michael Harry Peter
Resigned3 Lauriston Road, LondonSW19 4TJ
Secretary
Appointed 07 Jun 2001
Resigned 30 Apr 2012
INGHAM, Michael Harry Peter
3 Lauriston Road, LondonSW19 4TJ
Secretary
07 Jun 2001
Resigned 30 Apr 2012
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 12 Apr 2001
Resigned 07 Jun 2001
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
12 Apr 2001
Resigned 07 Jun 2001
Resigned
THORPE, Julian David
ResignedFlat 8, LondonSW7 2SX
Born February 1961
Director
Appointed 21 Jan 2005
Resigned 14 Feb 2005
THORPE, Julian David
Flat 8, LondonSW7 2SX
Born February 1961
Director
21 Jan 2005
Resigned 14 Feb 2005
Resigned
LONDON LAW SERVICES LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 12 Apr 2001
Resigned 07 Jun 2001
LONDON LAW SERVICES LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
12 Apr 2001
Resigned 07 Jun 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Timecoast Limited
Active35 Park Lane, LondonW1K 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
83
Description
Type
Date Filed
Document
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2013
8 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 February 2012
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2006
No document
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2006
No document
Resolution
13 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 December 2002
No document