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DRAYSTON LIMITED

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

This company is commonly known as Drayston Limited. The company was founded 6 years ago and was given the registration number 11337682. The firm's registered office is in LONDON. You can find them at Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DRAYSTON LIMITED
Company Number:11337682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director01 November 2023Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director30 April 2018Active
7, Branksome Drive, Shipley, England, BD18 4BB

Director12 May 2020Active

People with Significant Control

Mr Vasil Manev
Notified on:01 November 2023
Status:Active
Date of birth:April 1988
Nationality:Bulgarian
Country of residence:England
Address:Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shabaan Khawaja
Notified on:12 May 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:7, Branksome Drive, Shipley, England, BD18 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri Richard John
Notified on:19 June 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:7, Branksome Drive, Shipley, England, BD18 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-06Officers

Termination director company with name termination date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-24Address

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

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2020-05-15Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Persons with significant control

Notification of a person with significant control.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-05-13Address

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

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Persons with significant control

Withdrawal of a person with significant control statement.

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