Introduction
Watch Company
D
DROITWICH LAND COMPANY LIMITED
DROITWICH LAND COMPANY LIMITED is an active company incorporated on 27 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DROITWICH LAND COMPANY LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
10030440
LTD Company
Age
10 Years
Incorporated 27 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
2nd Floor Butler House 177-178 Tottenham Court Road London, W1T 7AF,
Previous Addresses
C/O Jones & Partners, Solar House 1 - 9 Romford Road Stratford London E15 4RG England
From: 16 July 2020To: 3 March 2023
1 Marylebone High Street London W1U 2LZ United Kingdom
From: 27 February 2016To: 16 July 2020
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAKER, Martin Keith
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1955
Director
Appointed 27 Feb 2016
BAKER, Martin Keith
177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1955
Director
27 Feb 2016
Active
KINLOCH, Fergus James
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1965
Director
Appointed 27 Feb 2016
KINLOCH, Fergus James
177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1965
Director
27 Feb 2016
Active
LAMBERT, Martin Peter
ActiveMarylebone High Street, LondonW1V 2LZ
Born April 1955
Director
Appointed 29 Feb 2016
LAMBERT, Martin Peter
Marylebone High Street, LondonW1V 2LZ
Born April 1955
Director
29 Feb 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Martin Keith Baker
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Martin Keith Baker
177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Martin Peter Lambert
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Martin Peter Lambert
177-178 Tottenham Court Road, LondonW1T 7AF
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Fergus James Kinloch
Active177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Fergus James Kinloch
177-178 Tottenham Court Road, LondonW1T 7AF
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2024
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
16 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2020