61 DRAYTON PARK LIMITED
LONDON

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Company number 04089256
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 61 DRAYTON PARK, LONDON, N5 1NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 09/10/2016; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/12/2016 . The most likely internet sites of 61 DRAYTON PARK LIMITED are www.61draytonpark.co.uk, and www.61-drayton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Drayton Park Limited is a Private Limited Company. The company registration number is 04089256. 61 Drayton Park Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of 61 Drayton Park Limited is 61 Drayton Park London N5 1nt. . MORROD, Robin Daniel is a Secretary of the company. CLARKE, Giles Houghton is a Director of the company. DUTT, Robin is a Director of the company. MORROD, Thomas Jeffrey is a Director of the company. Secretary CARROLL, Adam Richard has been resigned. Secretary MORROD, Robin Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Adam Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORROD, Robin Daniel
Appointed Date: 01 December 2010
Director
CLARKE, Giles Houghton
Appointed Date: 01 April 2011
63 years old
Director
DUTT, Robin
Appointed Date: 09 October 2000
65 years old
Director
MORROD, Thomas Jeffrey
Appointed Date: 01 December 2010
42 years old

Resigned Directors

Secretary
CARROLL, Adam Richard
Resigned: 01 December 2010
Appointed Date: 09 October 2000
Secretary
MORROD, Robin Daniel
Resigned: 01 April 2011
Appointed Date: 01 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
CARROLL, Adam Richard
Resigned: 01 April 2011
Appointed Date: 09 October 2000
59 years old

Persons With Significant Control

Mr Giles Houghton Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robin Dutt
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Jeffrey Morrod
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 DRAYTON PARK LIMITED Events

22 Dec 2016
Second filing of Confirmation Statement dated 09/10/2016
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/12/2016
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
10 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 3
...
... and 39 more events
23 Dec 2002
Return made up to 09/10/02; full list of members
31 May 2002
Accounts for a dormant company made up to 31 October 2001
30 Nov 2001
Return made up to 09/10/01; full list of members
13 Oct 2000
Secretary resigned
09 Oct 2000
Incorporation

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