DRAYTON FINCH LIMITED
LONDON DRAYTON FINCH CONSULTING LIMITED

Hellopages » City of London » City of London » EC2M 6TX

Company number 07046938
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 141 MOORGATE, LONDON, EC2M 6TX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4 . The most likely internet sites of DRAYTON FINCH LIMITED are www.draytonfinch.co.uk, and www.drayton-finch.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drayton Finch Limited is a Private Limited Company. The company registration number is 07046938. Drayton Finch Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Drayton Finch Limited is 141 Moorgate London Ec2m 6tx. . HAMILTON, Elizabeth is a Director of the company. Director CLARKE, Iain Beresford has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HAMILTON, Elizabeth
Appointed Date: 18 February 2010
57 years old

Resigned Directors

Director
CLARKE, Iain Beresford
Resigned: 18 February 2010
Appointed Date: 16 October 2009
52 years old

Persons With Significant Control

Ms Elizabeth Hamilton
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DRAYTON FINCH LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 16 October 2016 with updates
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
26 Feb 2010
Registered office address changed from 20 Fromondes Road Cheam Sutton Surrey SM3 8QR United Kingdom on 26 February 2010
24 Feb 2010
Company name changed drayton finch consulting LIMITED\certificate issued on 24/02/10
24 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16

24 Feb 2010
Change of name notice
16 Oct 2009
Incorporation

DRAYTON FINCH LIMITED Charges

18 February 2011
Rent deposit deed
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Uki Two Limited
Description: The amount standing to the credit of a rent deposit…
22 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied on 5 May 2011
Persons entitled: Df Admin Limited Acting by Its Joint Administrators, Paul Andrew Whitwam and Gary Edgar Blackburn
Description: Fixed and floating charge over the undertaking and all…