This company is commonly known as 61 Drayton Park Limited. The company was founded 23 years ago and was given the registration number 04089256. The firm's registered office is in LONDON. You can find them at 61 Drayton Park, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 61 DRAYTON PARK LIMITED |
|---|---|---|
| Company Number | : | 04089256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2000 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Drayton Park, London, N5 1NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Val Du Prince 14, 1950 Kraainem, 1950 Kraainem, Belgium, | Director | 01 April 2011 | Active |
| 61 Drayton Park, London, N5 1NT | Director | 09 October 2000 | Active |
| 61, Drayton Park, London, N5 1NT | Director | 01 April 2022 | Active |
| 30 Kensington Park Road, London, W11 3BU | Secretary | 09 October 2000 | Active |
| 61, Drayton Park, London, United Kingdom, N5 1NT | Secretary | 01 December 2010 | Active |
| 61, Drayton Park, London, United Kingdom, N5 1NT | Secretary | 01 December 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 October 2000 | Active |
| 30 Kensington Park Road, London, W11 3BU | Director | 09 October 2000 | Active |
| 61, Drayton Park, London, United Kingdom, N5 1NT | Director | 01 December 2010 | Active |
| Mr Joram Musaazi Sengendo | ||
| Notified on | : | 04 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Address | : | 61, Drayton Park, London, N5 1NT |
| Nature of control | : |
|
| Mr Thomas Jeffrey Morrod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Address | : | 61, Drayton Park, London, N5 1NT |
| Nature of control | : |
|
| Mr Giles Houghton Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | Belgium |
| Address | : | Val Du Prince 14, 1950 Kraainem, Belgium, |
| Nature of control | : |
|
| Robin Dutt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 61, Drayton Park, London, N5 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Miscellaneous | Legacy. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type dormant. | Download |
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