About

Registered Number: 04384956
Date of Incorporation: 01/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 12 Tinworth Street, London, SE11 5AL

 

Having been setup in 2002, Fowler Drew Ltd have registered office in London. We don't know the number of employees at this business. Anderson, David John, Fowler, Miranda Jane, Gray, Jo-anne Ruth, Baxter, Philip David, Brown, Jonathan Richard Alistair, Clark, Timothy Joseph, Gray, Jo are listed as the directors of 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.