DRAYTON SQUARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 10007110
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Middlesex House, 29-45 High St, Edgware HA8 7LH United Kingdom to Global House 303 Ballards Lane London N12 8NP on 8 February 2017; Registration of charge 100071100002, created on 2 December 2016. The most likely internet sites of DRAYTON SQUARE LIMITED are www.draytonsquare.co.uk, and www.drayton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Drayton Square Limited is a Private Limited Company. The company registration number is 10007110. Drayton Square Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of Drayton Square Limited is Global House 303 Ballards Lane London England N12 8np. . JORDAN, Nicholas George Alistair is a Director of the company. MEREDITH, Paul Patrick is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JORDAN, Nicholas George Alistair
Appointed Date: 16 February 2016
63 years old

Director
MEREDITH, Paul Patrick
Appointed Date: 16 February 2016
62 years old

Persons With Significant Control

Mr Nicholas George Alistar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Patrick Meredith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAYTON SQUARE LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Feb 2017
Registered office address changed from Middlesex House, 29-45 High St, Edgware HA8 7LH United Kingdom to Global House 303 Ballards Lane London N12 8NP on 8 February 2017
08 Dec 2016
Registration of charge 100071100002, created on 2 December 2016
17 Jun 2016
Registration of charge 100071100001, created on 15 June 2016
16 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-16
  • GBP 2

DRAYTON SQUARE LIMITED Charges

2 December 2016
Charge code 1000 7110 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
15 June 2016
Charge code 1000 7110 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…