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43 Draycott Place Limited, W1B 5DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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43 DRAYCOTT PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Draycott Place Limited. The company was founded 19 years ago and was given the registration number 05304680. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:43 DRAYCOTT PLACE LIMITED
Company Number:05304680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramble Hill, Heath Way, East Horsley, KT24 5ET

Director03 December 2004Active
Flat 2, 43 Draycott Place, London, United Kingdom, SW3 2SH

Director27 May 2015Active
Glebe House, Rectory Road, Langham, England, CO4 5PP

Director03 September 2015Active
Flat C, 18 Westgate Terrace, London, SW10 9BJ

Secretary08 December 2006Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary03 December 2004Active
Flat C, 18 Westgate Terrace, London, SW10 9BJ

Director03 December 2004Active
Flat 2, 43 Draycott Place, London, SW3 2SH

Director03 December 2004Active
Flat 4, 43 Draycott Place, London, SW3 2SH

Director16 November 2007Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Director03 December 2004Active
Flat 2 43 Draycott Place, London, SW3 2SH

Director31 August 2007Active

People with Significant Control

Mr John David Bevington
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Bramble Hill, Heathway, Leatherhead, England, KT24 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kari Richardson
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Glebe House, Rectory Road, Colchester, England, CO4 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Amy Richardson Kellogg
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Flat 2, 43 Draycott Place, London, England, SW3 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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