ELEVEN DRAYCOTT LIMITED
LONDON FEARNLEY GROUP (UK) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT

Company number 01810871
Status Active
Incorporation Date 24 April 1984
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017; Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELEVEN DRAYCOTT LIMITED are www.elevendraycott.co.uk, and www.eleven-draycott.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Eleven Draycott Limited is a Private Limited Company. The company registration number is 01810871. Eleven Draycott Limited has been working since 24 April 1984. The present status of the company is Active. The registered address of Eleven Draycott Limited is 30 Thurloe Street London England Sw7 2lt. . CHELSEA PROPERTY MANAGEMENT LIMITED is a Secretary of the company. DAVIES, Jeremy Hugh is a Director of the company. STEVENSON, Timothy John Champion is a Director of the company. Secretary SHEPHERD, Thomas D'Arcy has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director ASTRUP, Halvor has been resigned. Director BERTELSEN, Carl Ferdinand has been resigned. Director CHRISTENSEN, Lars August has been resigned. Director HEIDENREICH, Erik has been resigned. Director RASMUSSEN, Ditlef has been resigned. Director SEEBERG, Thor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHELSEA PROPERTY MANAGEMENT LIMITED
Appointed Date: 31 March 2011
Director
DAVIES, Jeremy Hugh
Appointed Date: 31 March 2011
70 years old
Director
STEVENSON, Timothy John Champion
Appointed Date: 31 March 2011
69 years old

Resigned Directors

Secretary
SHEPHERD, Thomas D'Arcy
Resigned: 08 September 1998
Secretary
COMAT REGISTRARS LIMITED
Resigned: 31 March 2011
Appointed Date: 08 September 1998
Director
ASTRUP, Halvor
Resigned: 02 December 1993
86 years old
Director
BERTELSEN, Carl Ferdinand
Resigned: 13 April 1992
83 years old
Director
CHRISTENSEN, Lars August
Resigned: 13 April 1992
Appointed Date: 01 March 1991
86 years old
Director
HEIDENREICH, Erik
Resigned: 23 December 1993
83 years old
Director
RASMUSSEN, Ditlef
Resigned: 31 March 2011
Appointed Date: 12 February 1994
71 years old
Director
SEEBERG, Thor
Resigned: 12 February 1994
83 years old

ELEVEN DRAYCOTT LIMITED Events

20 Feb 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017
09 Feb 2017
Micro company accounts made up to 31 December 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,400,000
...
... and 143 more events
01 May 1987
Return made up to 27/10/86; full list of members
30 Apr 1987
Particulars of mortgage/charge
09 Apr 1987
Particulars of mortgage/charge
30 Jul 1985
Particulars of mortgage/charge
24 Aug 1984
Articles of association

ELEVEN DRAYCOTT LIMITED Charges

15 January 1999
Mortgage
Delivered: 19 January 1999
Status: Satisfied on 25 January 2010
Persons entitled: Electricity Supply Nominees Limited
Description: The sum of £41,120 together with all interest thereon…
15 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied on 25 January 2010
Persons entitled: Hill Samuel & Co Limited
Description: Leasehold 71/73 upper berkeley street and 12 berkeley mews…
15 May 1987
Assignment & charge
Delivered: 28 May 1987
Status: Satisfied on 25 January 2010
Persons entitled: Hill Samuel & Co Limited
Description: All rights titles benefits and interests comprised in a…
15 May 1987
Charge
Delivered: 28 May 1987
Status: Satisfied on 25 January 2010
Persons entitled: Hill Samuel & Co Limited
Description: Leasehold 71/73 upper berkeley street and 12 berkeley mews…
21 April 1987
Legal charge
Delivered: 30 April 1987
Status: Satisfied on 25 January 2010
Persons entitled: Den Norske Credit Bank PLC.
Description: All sums standing to the credit of a/c named "dnc re…
31 March 1987
Facility letter
Delivered: 9 April 1987
Status: Satisfied on 25 January 2010
Persons entitled: Hill Samuel and Company Limited.
Description: All amounts standing to the credit of the blocked deposit…
29 July 1985
Letter of set-off
Delivered: 30 July 1985
Status: Satisfied on 25 January 2010
Persons entitled: Allied Dunbar & Company PLC
Description: All monies from time to time held to the credit of the…
29 July 1985
Equitable charge
Delivered: 30 July 1985
Status: Satisfied on 25 January 2010
Persons entitled: Allied Dunbar & Company PLC
Description: All the company's interest in an agreement made the 28TH…

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