DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED

Accounts Submitted 5 Sept 2018

Confirmation Statement Submitted 8 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Broadwalk House C/O Ashurst Llp 5 Appold Street London EC2A 2HA United Kingdom

Credit Report

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Carolyn Darcy Isaacs	Director	British	England	62	1 Jun 2015	Active
David Heginbottom	Director	British	England	55	1 Jun 2015	Active
Ian Campbell Shaw	Director	British	United Kingdom	80	1 Jun 2015	Active

Shareholders

Shareholders (1)


Diageo Pension Trust Limited	100.0%	1	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Pension Trust Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors

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Group Structure

DIAGEO PENSION TRUST LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

DIAGEO PLC united kingdom

DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
15 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Sept 2018	Accounts	Annual accounts made up to 2018-03-31	View(1 page)
8 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-01 with no updates	View(3 pages)