Introduction
Watch Company
D
DRAZAL LIMITED
DRAZAL LIMITED is an active company incorporated on 14 October 2018 with the registered office located in Rochford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DRAZAL LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11621388
LTD Company
Age
7 Years
Incorporated 14 October 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Millhouse 32 - 38 East Street Rochford, SS4 1DB,
Previous Addresses
PO Box 68683 Peaceline,PO Box 68683 , St. Georges Road Peaceline London NW11 1LJ United Kingdom
From: 14 October 2018To: 27 February 2024
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNITZ, Gemma Louise
Active32 - 38 East Street, RochfordSS4 1DB
Born July 1982
Director
Appointed 24 Nov 2021
DUNITZ, Gemma Louise
32 - 38 East Street, RochfordSS4 1DB
Born July 1982
Director
24 Nov 2021
Active
PHILLIPS, Simon Bennett
Active32 - 38 East Street, RochfordSS4 1DB
Born September 1971
Director
Appointed 08 Aug 2022
PHILLIPS, Simon Bennett
32 - 38 East Street, RochfordSS4 1DB
Born September 1971
Director
08 Aug 2022
Active
EISEN, Anthony
Resigned32 - 38 East Street, RochfordSS4 1DB
Born October 1954
Director
Appointed 14 Oct 2018
Resigned 27 May 2023
EISEN, Anthony
32 - 38 East Street, RochfordSS4 1DB
Born October 1954
Director
14 Oct 2018
Resigned 27 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Bennett Phillips
Active32 - 38 East Street, RochfordSS4 1DB
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2022
Mr Simon Bennett Phillips
32 - 38 East Street, RochfordSS4 1DB
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2022
Active
Mr Anthony Eisen
CeasedPeaceline, LondonNW11 1LJ
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2018
Ceased 14 Apr 2022
Mr Anthony Eisen
Peaceline, LondonNW11 1LJ
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2018
Ceased 14 Apr 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022
27 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2021
27 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2021
10 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2020