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Company Information for

DRAKER LIMITED

1 HOLBEIN PLACE, LONDON, SW1W 8NS,
Company Registration Number
07107760
Private Limited Company
Active

Company Overview

About Draker Ltd
DRAKER LIMITED was founded on 2009-12-17 and has its registered office in London. The organisation's status is listed as "Active". Draker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRAKER LIMITED
 
Legal Registered Office
1 HOLBEIN PLACE
LONDON
SW1W 8NS
Other companies in SW1W
 
Filing Information
Company Number 07107760
Company ID Number 07107760
Date formed 2009-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987201501  
Last Datalog update: 2024-04-06 19:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKER LIMITED
The accountancy firm based at this address is MATTHEW WARNE LIMITED
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Companies with same name DRAKER LIMITED
The following companies were found which have the same name as DRAKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAKER AIR SUPPORT INC California Unknown
DRAKER COM LLC California Unknown
DRAKER CORPORATION Delaware Unknown
DRAKER DATA MANAGEMENT, LLC 15 WING STREET BURLINGTON VT 05401 Dissolved Company formed on the 2003-09-16
DRAKER ENTERPRISES LLC 709 SW 89 Ave Plantation FL 33324 Active Company formed on the 2011-05-03
DRAKER ENTERPRISES, INC. 800 S LAMAR BLVD AUSTIN TX 78704 Active Company formed on the 1993-09-28
DRAKER HOLDINGS, LLC 800 S LAMAR BLVD AUSTIN TX 78704 Active Company formed on the 2008-08-22
DRAKER HOLDINGS 03, LLC 800 S LAMAR BLVD AUSTIN TX 78704 Active Company formed on the 2008-08-26
DRAKER INC Delaware Unknown
DRAKER INCORPORATED California Unknown
DRAKER INC. 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2022-01-18
DRAKER LABORATORIES, INC. 60 LAKE ST/PO BOX 5839 BURLINGTON VT 05402 Inactive Company formed on the 2006-08-03
Draker Laboratories, Inc. Delaware Unknown
DRAKER LABORATORIES,INC. 431 PINE STREET STE 114 BURLINGTON VT 05401 Terminated Company formed on the 2008-08-11
DRAKER LABORATORIES INCORPORATED California Unknown
DRAKER PROPERTIES LLC Georgia Unknown
DRAKER PROPERTIES LLC Georgia Unknown
DRAKER RESEARCH INC British Columbia Active Company formed on the 2018-09-06
DRAKER SOLAR PROPERTIES, LLC 12 NORTH STREET BURLINGTON VT 05401 Active Company formed on the 2004-10-18
DRAKER-CODY, INC. 145 SOMER GLEN CT LIVINGSTON TX 77351 Dissolved Company formed on the 2017-05-04

Company Officers of DRAKER LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN AITKEN ANDREW
 Director 2009-12-17
JOHN RICHARD COLLINS
 Director 2010-03-17
TIMOTHY JOHN HASSELL
 Director 2010-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CURZON SECRETARIES LIMITED
 Company Secretary 2009-12-17 2012-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN AITKEN ANDREW THORNHAM PARTNERS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-10-31
CHRISTOPHER JOHN AITKEN ANDREW CLARMOND WEALTH LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
CHRISTOPHER JOHN AITKEN ANDREW CLARMOND HOUSE LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2017-05-16
CHRISTOPHER JOHN AITKEN ANDREW 34 WALTON STREET COMPANY LIMITED Director 2006-07-18 CURRENT 2004-02-11 Active
CHRISTOPHER JOHN AITKEN ANDREW RAMSES PRODUCTIONS LIMITED Director 2004-09-20 CURRENT 2004-07-28 Dissolved 2013-10-08
JOHN RICHARD COLLINS J R COLLINS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Change of details for Mr Timothy Hassell as a person with significant control on 2016-04-07
2024-03-08CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Change of share class name or designation
2023-02-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-10Memorandum articles filed
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18PSC04Change of details for Mr Timothy Hassell as a person with significant control on 2019-12-18
2019-12-18CH01Director's details changed for Mr Timothy John Hassell on 2019-12-18
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05AR0117/12/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0117/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AR0117/12/13 ANNUAL RETURN FULL LIST
2014-02-17AD04Register(s) moved to registered office address
2014-02-14SH20Statement by directors
2014-02-14CAP-SSSolvency statement dated 16/12/13
2014-02-14SH19Statement of capital on 2014-02-14 GBP 1,000
2014-02-14RES06REDUCE ISSUED CAPITAL 16/12/2013
2014-02-14RES01ADOPT ARTICLES 14/02/14
2014-02-14SH0111/02/14 STATEMENT OF CAPITAL GBP 2500
2014-01-28SH06Cancellation of shares. Statement of capital on 2014-01-28 GBP 1,000
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0117/12/12 ANNUAL RETURN FULL LIST
2013-02-05AD03Register(s) moved to registered inspection location
2013-02-05AD02Register inspection address changed from C/O Cta Business Centre 53 Burney Street London SE10 8EX United Kingdom
2013-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY CURZON SECRETARIES LIMITED
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM CTA BUSINESS CENTRE 53 BURNEY STREET GREENWICH LONDON SE10 8EX ENGLAND
2012-01-31AR0117/12/11 FULL LIST
2012-01-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-01-31AD02SAIL ADDRESS CREATED
2012-01-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 01/09/2011
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 132 EBURY STREET CTA BUSINESS CENTRE LONDON SW1W 9QQ ENGLAND
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-17AR0117/12/10 FULL LIST
2010-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-03-29AP01DIRECTOR APPOINTED MR JOHN RICHARD COLLINS
2010-03-26AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HASSELL
2010-03-26SH0117/03/10 STATEMENT OF CAPITAL GBP 351000
2009-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to DRAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAKER LIMITED

Intangible Assets
Patents
We have not found any records of DRAKER LIMITED registering or being granted any patents
Domain Names

DRAKER LIMITED owns 1 domain names.

drakerlettings.co.uk  

Trademarks
We have not found any records of DRAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DRAKER LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where DRAKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 8NS