This company is commonly known as Draycott Investments Limited. The company was founded 22 years ago and was given the registration number 04339695. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | DRAYCOTT INVESTMENTS LIMITED |
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Company Number | : | 04339695 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 68 Grafton Way, London, W1T 5DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT | Director | 13 December 2001 | Active |
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT | Director | 01 February 2002 | Active |
Germains House, Fullers Hill, Old Chesham, HP5 1LR | Secretary | 13 December 2001 | Active |
3 Court Lodge, 48 Sloane Square, London, SW1W 8AT | Secretary | 13 December 2001 | Active |
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT | Secretary | 13 March 2002 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 13 December 2001 | Active |
Abesters Lodge, Roundhurst, Haslemere, GU27 3BN | Director | 13 December 2001 | Active |
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP | Director | 01 February 2002 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 13 December 2001 | Active |
12, St George Street, London, United Kingdom, W1S 2FB | Director | 13 December 2001 | Active |
Flodrive Holdings Limited | ||
Notified on | : | 13 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
Nature of control | : |
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London Freeholds Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 12 St. George Street, London, United Kingdom, W1S 9FB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-30 | Accounts | Accounts with accounts type small. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type small. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type small. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-15 | Accounts | Accounts with accounts type small. | Download |
2020-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-10 | Officers | Change person director company with change date. | Download |
2019-10-12 | Accounts | Accounts with accounts type small. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-13 | Accounts | Accounts with accounts type small. | Download |
2018-03-08 | Officers | Termination secretary company with name termination date. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-09 | Accounts | Accounts with accounts type small. | Download |
2017-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
2017-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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