DRUMMOND ROAD LIMITED

active Company number 09489250

Private Limited by Shares · Incorporated on 13th Mar 2015

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SIC code: 41100
Registered office: London, W1K 3JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DRUMMOND ROAD LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 2015 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Boyce	Secretary	1st Apr 2022	This company	Not recorded	—
Alastair Insall	Director	20th May 2024		British	View profile
Jonathan Rae	Director	1st Jul 2026		British	View profile
Southwark Gp 2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Mar 2015
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Mar 2015 Company incorporated
13th Mar 2015 Caroline King appointed as Director
13th Mar 2015 Jane Littlejohn appointed as Director
11th Feb 2016 Caroline King resigned as Director
11th Feb 2016 Jane Littlejohn resigned as Director
11th Feb 2016 Richard Powell appointed as Director
11th Feb 2016 Ulrike Schwarz-Runer appointed as Director
11th Feb 2016 Chantal Henderson appointed as Director
11th Feb 2016 Katharine Robinson appointed as Secretary
11th Feb 2016 Peter Vernon appointed as Director
11th Feb 2016 David Yaldron appointed as Director
11th Feb 2016 Deborah Lee appointed as Director
11th Feb 2016 Roger Blundell appointed as Director
22nd Feb 2016 Katherine Rodgers appointed as Director
4th Apr 2016 Simon Harding-Roots appointed as Director
6th Apr 2016 Southwark Gp 2 Limited appointed as Corporate PSC
28th Apr 2016 Richard Powell resigned as Director
28th Apr 2016 Ulrike Schwarz-Runer resigned as Director
28th Apr 2016 Craig McWilliam appointed as Director
12th Dec 2016 Mark Curry appointed as Director
12th Dec 2016 Karl Winkler appointed as Director
12th Dec 2016 Andrew Griffith appointed as Director
12th Dec 2016 Andrew Doyle appointed as Director
12th Dec 2016 Thomasin Renshaw appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
5th Jan 2017 William Bax appointed as Director
28th Apr 2017 David Yaldron resigned as Director
29th Sep 2017 Mark Curry resigned as Director
15th Dec 2017 Karl Winkler resigned as Director
21st May 2018 Katherine Rodgers resigned as Director
21st May 2018 Michael Lytrides appointed as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Katharine Robinson resigned as Secretary
7th Jun 2018 Derek Lewis appointed as Secretary
5th Sep 2019 Christopher Jukes appointed as Director
5th Sep 2019 Deborah Lee resigned as Director
30th Nov 2019 Andrew Griffith resigned as Director
31st Dec 2019 Andrew Doyle resigned as Director
31st Dec 2019 Chantal Henderson resigned as Director
31st Dec 2019 Christopher Jukes resigned as Director
31st Dec 2019 Michael Lytrides resigned as Director
31st Dec 2019 Thomasin Renshaw resigned as Director
1st Jan 2020 Jorge Mendonca appointed as Director
1st Jan 2020 James Raynor appointed as Director
10th Jan 2020 Craig McWilliam resigned as Director
30th Jun 2020 Simon Harding-Roots resigned as Director
30th Jun 2020 Jorge Mendonca resigned as Director
30th Jun 2020 James Raynor resigned as Director
1st Jul 2020 Christopher Jukes appointed as Director
1st Jul 2020 Anna Bond appointed as Director
16th Dec 2020 Heather Topel appointed as Director
14th Jan 2022 Anna Bond resigned as Director
17th Jan 2022 Michelle Kite appointed as Director
31st Mar 2022 Derek Lewis resigned as Secretary
1st Apr 2022 Fiona Boyce appointed as Secretary
25th Nov 2022 Roger Blundell resigned as Director
28th Nov 2022 Deborah Lee appointed as Director
30th Nov 2022 Christopher Jukes resigned as Director
30th Nov 2022 Michelle Kite resigned as Director
1st Dec 2022 Anna Bond appointed as Director
1st Dec 2022 Stephanie Ball appointed as Director
26th Jan 2024 Heather Topel resigned as Director
5th Apr 2024 Anna Bond resigned as Director
20th May 2024 Rachel Dickie appointed as Director
20th May 2024 Alastair Insall appointed as Director
31st Mar 2025 Rachel Dickie resigned as Director
15th May 2026 Stephanie Ball resigned as Director
30th Jun 2026 Deborah Lee resigned as Director
1st Jul 2026 Jonathan Rae appointed as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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