DRAYWELL PROPERTIES LTD
LONDON

Hellopages » Greater London » Lambeth » SW16 1BW

Company number 04811415
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 108 STREATHAM HIGH ROAD, LONDON, SW16 1BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DRAYWELL PROPERTIES LTD are www.draywellproperties.co.uk, and www.draywell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.9 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draywell Properties Ltd is a Private Limited Company. The company registration number is 04811415. Draywell Properties Ltd has been working since 26 June 2003. The present status of the company is Active. The registered address of Draywell Properties Ltd is 108 Streatham High Road London Sw16 1bw. . OMAR, Mahomed Rayhan is a Secretary of the company. OMAR, Rafiq is a Director of the company. OMAR, Yasmin Rafiq is a Director of the company. Secretary OMAR, Yasmin Rafiq has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OMAR, Mahomed Rayhan has been resigned. Director OMAR, Mahomed Razin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OMAR, Mahomed Rayhan
Appointed Date: 26 August 2015

Director
OMAR, Rafiq
Appointed Date: 28 July 2003
73 years old

Director
OMAR, Yasmin Rafiq
Appointed Date: 26 August 2015
69 years old

Resigned Directors

Secretary
OMAR, Yasmin Rafiq
Resigned: 26 August 2015
Appointed Date: 28 July 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2003
Appointed Date: 26 June 2003

Director
OMAR, Mahomed Rayhan
Resigned: 26 August 2015
Appointed Date: 27 June 2010
43 years old

Director
OMAR, Mahomed Razin
Resigned: 30 July 2013
Appointed Date: 27 June 2010
37 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2003
Appointed Date: 26 June 2003

Persons With Significant Control

Mr. Mahomed Rayhan Omar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAYWELL PROPERTIES LTD Events

17 Dec 2016
Confirmation statement made on 26 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 July 2016
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

27 Aug 2015
Appointment of Mrs. Yasmin Rafiq Omar as a director on 26 August 2015
...
... and 35 more events
13 Aug 2003
New secretary appointed
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
29 Jul 2003
Registered office changed on 29/07/03 from: 39A leicester road salford manchester M7 4AS
26 Jun 2003
Incorporation

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