DRAYTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 0NQ

Company number 03906294
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 53 DRAYTON GREEN ROAD, LONDON, LONDON, W13 0NQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 ; Total exemption full accounts made up to 30 June 2014. The most likely internet sites of DRAYTON PROPERTIES LIMITED are www.draytonproperties.co.uk, and www.drayton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Drayton Properties Limited is a Private Limited Company. The company registration number is 03906294. Drayton Properties Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Drayton Properties Limited is 53 Drayton Green Road London London W13 0nq. The company`s financial liabilities are £3.75k. It is £3.72k against last year. The cash in hand is £2.54k. It is £-6.69k against last year. And the total assets are £2.54k, which is £-6.69k against last year. RATTAN, Amrit Partap Singh is a Secretary of the company. RATTAN, Satpal is a Director of the company. Secretary RATTAN, Nikaesh Singh has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director PARDESI, Satvinder Singh has been resigned. Director WARIABHARAJ, Shamsher Singh has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


drayton properties Key Finiance

LIABILITIES £3.75k
+12837%
CASH £2.54k
-73%
TOTAL ASSETS £2.54k
-73%
All Financial Figures

Current Directors

Secretary
RATTAN, Amrit Partap Singh
Appointed Date: 30 July 2014

Director
RATTAN, Satpal
Appointed Date: 12 September 2002
70 years old

Resigned Directors

Secretary
RATTAN, Nikaesh Singh
Resigned: 30 July 2014
Appointed Date: 09 February 2000

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Director
PARDESI, Satvinder Singh
Resigned: 12 September 2002
Appointed Date: 09 February 2000
69 years old

Director
WARIABHARAJ, Shamsher Singh
Resigned: 06 June 2014
Appointed Date: 01 February 2009
69 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

DRAYTON PROPERTIES LIMITED Events

08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

17 May 2015
Total exemption full accounts made up to 30 June 2014
25 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1

25 Feb 2015
Director's details changed for Mr Satpal Rattan on 28 January 2014
...
... and 49 more events
29 Feb 2000
New director appointed
25 Feb 2000
Registered office changed on 25/02/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
13 Jan 2000
Incorporation

DRAYTON PROPERTIES LIMITED Charges

3 February 2012
Mortgage
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 53 drayton green road ealing london t/no…
21 November 2011
Debenture deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…