WHITE DRUCE & BROWN LIMITED

WHITE DRUCE & BROWN LIMITED is an active private limited company, incorporated on 26 May 1999. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. WHITE DRUCE & BROWN LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03777124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 2201 HAVERSTOCK HILL
Post TownLONDON
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
WHITE DRUCE & BROWN LIMITED

Directors

(The company's officers)
MR IAN FRANKLIN
(~58 year old British national)
2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/1999
MR JONATHAN LOUIS GREEN
(~60 year old British national)
2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 22/06/1999

Shareholders

(Persons of Significant Control)
Mr Ian Franklin
(~58 year old British national)
201 Haverstock Hill, Belsize Park, London, NW3 4QG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Louis Green
(~60 year old English national)
201 Haverstock Hill, London, NW3 4QG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CHB ENTERPRISES LIMITED
  • MR IAN FRANKLIN
CRESSIDA (CHURCH STREET YORK) LIMITED
  • MR JONATHAN LOUIS GREEN
CRESSIDA (FOSTER LANE) LIMITED
  • MR JONATHAN LOUIS GREEN
CRESSIDA (IPSWICH) LIMITED
  • MR JONATHAN LOUIS GREEN
CRESSIDA (PONTEFRACT) LIMITED
  • MR JONATHAN LOUIS GREEN
CRESSIDA (SOUTH SHIELDS) LIMITED
  • MR JONATHAN LOUIS GREEN
CRESSIDA (TROWBRIDGE) LIMITED
  • MR JONATHAN LOUIS GREEN
CRESSIDA (USA) LIMITED
  • MR JONATHAN LOUIS GREEN
CRESSIDA (YEOVIL) LIMITED
  • MR JONATHAN LOUIS GREEN
CRESSIDA INVESTMENTS LIMITED
  • MR JONATHAN LOUIS GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHITE DRUCE & BROWN LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of WHITE DRUCE & BROWN LIMITED at local scale
Map of WHITE DRUCE & BROWN LIMITED at local scale
Map of WHITE DRUCE & BROWN LIMITED at district scale
Map of WHITE DRUCE & BROWN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)