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DRAYCOTT INVESTMENTS LIMITED

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

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.

Company Information

Name:DRAYCOTT INVESTMENTS LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director13 December 2001Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director01 February 2002Active
Germains House, Fullers Hill, Old Chesham, HP5 1LR

Secretary13 December 2001Active
3 Court Lodge, 48 Sloane Square, London, SW1W 8AT

Secretary13 December 2001Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary13 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 December 2001Active
Abesters Lodge, Roundhurst, Haslemere, GU27 3BN

Director13 December 2001Active
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

Director01 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 December 2001Active
12, St George Street, London, United Kingdom, W1S 2FB

Director13 December 2001Active

People with Significant Control

Flodrive Holdings Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London Freeholds Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 12 St. George Street, London, United Kingdom, W1S 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type small.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-10-15Accounts

Accounts with accounts type small.

Download
2020-02-24Mortgage

Mortgage satisfy charge full.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Officers

Change person director company with change date.

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2019-10-12Accounts

Accounts with accounts type small.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type small.

Download
2018-03-08Officers

Termination secretary company with name termination date.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Accounts

Accounts with accounts type small.

Download
2017-04-13Mortgage

Mortgage satisfy charge full.

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2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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