This company is commonly known as Drayton Estates Limited. The company was founded 27 years ago and was given the registration number 03281909. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | DRAYTON ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03281909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 20 March 2006 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 11 July 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 21 November 1996 | Active |
| Beechcroft, Wield Road, Medstead Alton, GU34 5NH | Secretary | 21 November 1996 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 30 December 2002 | Active |
| 39 Moreton Road, Worcester Park, KT4 8EY | Secretary | 16 December 2003 | Active |
| 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG | Secretary | 26 April 2005 | Active |
| 39 Fairfield Close, Mitcham, CR4 3RE | Secretary | 07 September 1998 | Active |
| 25 Thistle Close, Noak Bridge, SS15 5GX | Secretary | 29 August 2000 | Active |
| 39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF | Director | 30 September 2011 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 21 November 1996 | Active |
| Fairclose Farmhouse, The Hill, Freshford, Bath, BA2 7WG | Director | 09 July 2008 | Active |
| Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU | Director | 02 November 2009 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 12 September 2011 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 21 November 1996 | Active |
| 5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT | Director | 06 July 2008 | Active |
| 23 Daneswood Close, Weybridge, KT13 9AY | Director | 14 December 2001 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 02 July 2007 | Active |
| New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX | Director | 21 November 1996 | Active |
| 1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 25 June 1997 | Active |
| The Lodge, High Street, Odell, MK43 7PE | Director | 21 November 1996 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 14 July 2005 | Active |
| 1763 Shippan Avenue, Stanford, United States, | Director | 01 April 2006 | Active |
| Pottiemill Cottage, Glenfarg, Perth, PH2 9PT | Director | 22 August 2007 | Active |
| Mrs Ivy Jean Smith | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1938 |
| Nationality | : | British |
| Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Officers | Appoint corporate director company with name date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-21 | Officers | Change person director company with change date. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-17 | Officers | Change person director company with change date. | Download |
| 2017-03-03 | Officers | Change person director company with change date. | Download |
| 2017-02-16 | Officers | Change person director company with change date. | Download |
| 2017-02-14 | Officers | Change person director company with change date. | Download |
| 2017-02-08 | Officers | Change person director company with change date. | Download |
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