21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD
Company details
- Registered name
- 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD
- Company number
- 03383441
- Registered office
- 21 Prince Of Wales Drive, London, SW11 4SD, England
- Company type
- Private limited company
- Incorporated on
- 9 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2026 | Director resigned | GOW, Neil | — |
| 09/02/2022 | Person with significant control added | — | Mr Federico Brambilla |
| 09/02/2022 | Director appointed | — | BRAMBILLA, Federico |
| 08/02/2022 | Person with significant control ceased | Mr Richard Mcevilly | — |
| 08/02/2022 | Director resigned | MCEVILLY, Richard | — |
| 08/02/2022 | Secretary resigned | MCEVILLY, Richard | — |
| 03/05/2016 | Person with significant control added | — | Mr Richard Mcevilly |
| 12/10/2015 | Director appointed | — | GOW, Neil |
| 12/10/2015 | Director appointed | — | RUSSELL, Oliver |
| 01/01/2014 | Director resigned | CRACROFT-AMCOTTS, Penelope | — |
| 20/02/2012 | Director resigned | FULMINE, Luigi | — |
| 20/02/2012 | Director appointed | — | MCEVILLY, Richard |
| 06/10/2010 | Secretary resigned | CRACROFT-AMCOTTS, Penny | — |
| 06/10/2010 | Director appointed | — | CRACROFT-AMCOTTS, Penelope |
| 01/06/2010 | Secretary appointed | — | CRACROFT-AMCOTTS, Penny |
| 30/03/2007 | Director resigned | SANCHEZ, Alvaro | — |
| 01/10/2005 | Secretary appointed | — | MCEVILLY, Richard |
| 05/03/2004 | Director resigned | JONES, Andrew | — |
| 05/03/2004 | Secretary resigned | JONES, Andrew | — |
| 23/11/2001 | Director resigned | CROSS, Andrew Robert | — |
Financial highlights
No figures could be read from the accounts filed on 18 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD
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Filing history
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About 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD (03383441)
21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD is a private limited company incorporated on 9 June 1997 and registered in the United Kingdom under company number 03383441. Its registered office is at 21 Prince Of Wales Drive, London, SW11 4SD, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 18 active officers are on record , and the person with significant control is Mr Federico Brambilla. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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