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DRAYLODGE LIMITED

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

This company is commonly known as Draylodge Limited. The company was founded 41 years ago and was given the registration number 01716392. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DRAYLODGE LIMITED
Company Number:01716392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 23 Priory Road, London, England, NW6 4NN

Director02 December 2020Active
1001, Milne Building, Heritage Lane, London, United Kingdom, NW6 2AF

Director22 November 2011Active
Flat 5, 40 Belsize Park, London, England, NW3 4EE

Director02 December 2020Active
Rue Du Vieux Marche Aux Grains 47/14, Brussels, Belgium,

Secretary-Active
Flat 2, 23 Priory Road, London, United Kingdom, NW6 4NN

Director22 November 2011Active
Rue Du Vieux Marche Aux Grains 47/14, Brussels, Belgium,

Director-Active
Rue Du Vieux Marche Aux Grains 47/14, Brussels, Belgium,

Director-Active
23 Priory Road, London, NW6 4NN

Director22 July 2003Active

People with Significant Control

Corrado Pistarino
Notified on:07 January 2020
Status:Active
Date of birth:December 1965
Nationality:Italian
Country of residence:United Kingdom
Address:1001, Milne Building, London, United Kingdom, NW6 2AF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Termination director company with name termination date.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-03-26Persons with significant control

Notification of a person with significant control statement.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Accounts

Accounts with accounts type total exemption full.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

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