DOCTEUR DRAY AND CO. LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5PD
Company number 06511664
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 11B ALBERT PLACE, LONDON, W8 5PD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 5,000 . The most likely internet sites of DOCTEUR DRAY AND CO. LIMITED are www.docteurdrayandco.co.uk, and www.docteur-dray-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Docteur Dray and Co Limited is a Private Limited Company. The company registration number is 06511664. Docteur Dray and Co Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Docteur Dray and Co Limited is 11b Albert Place London W8 5pd. . DGC NOMINEE SECRETARIES LTD is a Secretary of the company. DRAY, Maurice, Dr is a Director of the company. Secretary KAUFFHOLZ, Benjamin has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 01 January 2013

Director
DRAY, Maurice, Dr
Appointed Date: 21 February 2008
73 years old

Resigned Directors

Secretary
KAUFFHOLZ, Benjamin
Resigned: 01 January 2013
Appointed Date: 21 February 2008

Persons With Significant Control

Dr Maurice Dray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Benjamin David Kauffholz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCTEUR DRAY AND CO. LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 5,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 5,000

...
... and 20 more events
14 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

20 Mar 2008
Secretary's change of particulars / benjamin kauffholz / 20/03/2008
19 Mar 2008
Secretary's change of particulars / benjamin kauffholz / 07/03/2008
18 Mar 2008
Registered office changed on 18/03/2008 from 11 albert place london W8 5PD
21 Feb 2008
Incorporation