UKBizDB.co.uk

DRAYTON INVESTMENTS LIMITED

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

This company is commonly known as Drayton Investments Limited. The company was founded 47 years ago and was given the registration number 01308380. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DRAYTON INVESTMENTS LIMITED
Company Number:01308380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1977
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metro House, Northgate, Chichester, England, PO19 1BE

Secretary10 February 2014Active
Metro House, Northgate, Chichester, England, PO19 1BE

Director30 March 2022Active
Metro House, Northgate, Chichester, England, PO19 1BE

Director22 May 2015Active
Faubourg Du Lac 31, 2000 Neuchatel, Switzerland,

Secretary17 October 2006Active
Chemin Des Battieux 2b, Colombier 2013, Switzerland,

Secretary30 September 2000Active
Urbanizacion Los Angeles, Calle 8 Norte, Casa 19 Panama, Panama, FOREIGN

Secretary28 September 2001Active
32 Shepherds Way, Liphook, GU30 7HF

Secretary-Active
Willow Cot The Street, Walberton, Arundel, BN18 0QB

Secretary10 July 1992Active
Brockham House, Clay Lane Fishbourne, Chichester, PO18 8DW

Secretary01 November 1993Active
Faubourg Du Lac 31, Neuchatel, Switzerland,

Director17 October 2006Active
Faubourg Du Lac 31, Neuchatel, Switzerland,

Director31 August 2000Active
The Glen, Talbot Vally Castel, Guernsey, GY5 7AQ

Director01 August 2006Active
Northlands Farm, Oakwood, Chichester, PO19 3PX

Director-Active
Waterside, Bosham Hoe, Bosham, Chichester, United Kingdom, PO18 8ET

Director01 June 2006Active
Waterside, Bosham Hoe, Bosham, Chichester, United Kingdom, PO18 8ET

Director-Active
Via Argentina No 77, Panama, Panama, FOREIGN

Director28 September 2001Active
The Old Garage, Marais Square, St Anne, Alderney Gy9 3ts, Channel Islands,

Corporate Director15 January 2016Active
Richmond House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey, GY5 7SQ

Corporate Director10 February 2014Active

People with Significant Control

Bayamo Holdings Limited
Notified on:22 January 2020
Status:Active
Country of residence:Guernsey
Address:The Old Garage, Marais Square, Guernsey, Guernsey, GY9 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Peta Sampson
Notified on:29 March 2019
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Metro House, Northgate, Chichester, England, PO19 1BE
Nature of control:
  • Significant influence or control as trust
Mr Barry Hugh Dunbar Sampson
Notified on:29 March 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Metro House, Northgate, Chichester, England, PO19 1BE
Nature of control:
  • Significant influence or control as trust
Ravenswood Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:The Old Garage, Marais Square, Alderney, Channel Islands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Arley Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Richmond House, St Julian's Avenue, St Peter Port, Channel Islands,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.