Company number 08755235
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Shaun Terence Savage on 1 October 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016. The most likely internet sites of DRAYTON PROPERTY INVESTMENTS LTD are www.draytonpropertyinvestments.co.uk, and www.drayton-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Drayton Property Investments Ltd is a Private Limited Company.
The company registration number is 08755235. Drayton Property Investments Ltd has been working since 30 October 2013.
The present status of the company is Active. The registered address of Drayton Property Investments Ltd is 1 Kings Avenue London United Kingdom N21 3na. . SAVAGE, Shaun Terence is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Anthony Simon Christofis
Notified on: 28 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Terence Savage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DRAYTON PROPERTY INVESTMENTS LTD Events
27 Dec 2016
Confirmation statement made on 30 October 2016 with updates
03 Nov 2016
Director's details changed for Mr Shaun Terence Savage on 1 October 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 3 more events
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
31 Dec 2013
Registration of charge 087552350001
23 Dec 2013
Statement of capital following an allotment of shares on 16 December 2013
30 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 August 2015
Charge code 0875 5235 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H 163 high street yiewsely west drayton t/no AGL77313…
6 August 2015
Charge code 0875 5235 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H 163 high street yiewseley west drayton t/no AGL77313…
20 December 2013
Charge code 0875 5235 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Molvig Limited
Description: F/H property k/a 163 high street (aka trout road) yiewsley…