About

Registered Number: 04384956
Date of Incorporation: 01/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 12 Tinworth Street, London, SE11 5AL

 

Fowler Drew Ltd was founded on 01 March 2002 with its registered office in London, it's status at Companies House is "Active". There are 7 directors listed for this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, David John 01 April 2014 - 1
BAXTER, Philip David 15 March 2004 15 October 2007 1
BROWN, Jonathan Richard Alistair 21 March 2011 31 August 2013 1
CLARK, Timothy Joseph 19 May 2008 07 December 2010 1
GRAY, Jo 15 May 2008 10 November 2015 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Miranda Jane 01 March 2002 27 April 2015 1
GRAY, Jo-Anne Ruth 27 April 2015 10 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 12 January 2017
CH01 - Change of particulars for director 12 January 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 07 January 2016
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 13 November 2015
TM02 - Termination of appointment of secretary 13 November 2015
AD01 - Change of registered office address 09 October 2015
MR04 - N/A 17 September 2015
AA - Annual Accounts 10 August 2015
MR04 - N/A 03 June 2015
AP03 - Appointment of secretary 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 19 January 2015
SH01 - Return of Allotment of shares 30 June 2014
AP01 - Appointment of director 15 April 2014
AR01 - Annual Return 13 January 2014
TM01 - Termination of appointment of director 18 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 04 August 2011
CERTNM - Change of name certificate 06 May 2011
AD01 - Change of registered office address 06 May 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
AP01 - Appointment of director 21 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
TM01 - Termination of appointment of director 24 December 2010
SH01 - Return of Allotment of shares 06 July 2010
AA - Annual Accounts 25 June 2010
RESOLUTIONS - N/A 26 April 2010
MEM/ARTS - N/A 26 April 2010
CC04 - Statement of companies objects 26 April 2010
SH08 - Notice of name or other designation of class of shares 26 April 2010
AR01 - Annual Return 26 March 2010
SH01 - Return of Allotment of shares 06 February 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 18 June 2009
RESOLUTIONS - N/A 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2009
123 - Notice of increase in nominal capital 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 30 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
288b - Notice of resignation of directors or secretaries 25 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
287 - Change in situation or address of Registered Office 19 September 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 24 April 2006
353 - Register of members 24 April 2006
287 - Change in situation or address of Registered Office 24 April 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 11 May 2005
RESOLUTIONS - N/A 02 August 2004
RESOLUTIONS - N/A 02 August 2004
123 - Notice of increase in nominal capital 02 August 2004
RESOLUTIONS - N/A 15 July 2004
AA - Annual Accounts 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
123 - Notice of increase in nominal capital 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 22 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 March 2011 Fully Satisfied

N/A

Rent deposit deed 29 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.