DRAYTON COURT ADMINISTRATION LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 02957795
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address KFH HOUSE, 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of DRAYTON COURT ADMINISTRATION LIMITED are www.draytoncourtadministration.co.uk, and www.drayton-court-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drayton Court Administration Limited is a Private Limited Company. The company registration number is 02957795. Drayton Court Administration Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Drayton Court Administration Limited is Kfh House 5 Compton Road Wimbledon London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. ADAATIA, Farrah is a Director of the company. GRAY, John Charles Roger is a Director of the company. PETCHENIKOV, Nikolai Simeonov is a Director of the company. Secretary CROSS, Alan Macdonald has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director BONIECKA, Irena April has been resigned. Director CROSS, Alan Macdonald has been resigned. Director CROSS, Susan has been resigned. Director GRAY, John Charles Roger has been resigned. Director HAVOUTIS, Christina Mina has been resigned. Director POLICE, Valentina has been resigned. Director SHIRE, Bernard has been resigned. Director TOKER, Paolo Selin has been resigned. Director VAN VELZEN, Ingrid has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 01 June 2002

Director
ADAATIA, Farrah
Appointed Date: 15 January 2015
47 years old

Director
GRAY, John Charles Roger
Appointed Date: 14 November 2008
72 years old

Director
PETCHENIKOV, Nikolai Simeonov
Appointed Date: 30 June 2014
48 years old

Resigned Directors

Secretary
CROSS, Alan Macdonald
Resigned: 24 July 1996
Appointed Date: 18 August 1994

Secretary
EDEN SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 24 July 1996

Nominee Secretary
JPCORS LIMITED
Resigned: 18 August 1994
Appointed Date: 11 August 1994

Secretary
M & N SECRETARIES LIMITED
Resigned: 01 June 2002
Appointed Date: 13 December 1999

Director
BONIECKA, Irena April
Resigned: 18 November 2000
Appointed Date: 01 November 1999
65 years old

Director
CROSS, Alan Macdonald
Resigned: 22 May 2014
Appointed Date: 18 August 1994
83 years old

Director
CROSS, Susan
Resigned: 22 May 2014
Appointed Date: 14 December 2000
82 years old

Director
GRAY, John Charles Roger
Resigned: 23 June 2005
Appointed Date: 01 March 2002
72 years old

Director
HAVOUTIS, Christina Mina
Resigned: 27 April 2001
Appointed Date: 01 November 1999
58 years old

Director
POLICE, Valentina
Resigned: 09 May 2002
Appointed Date: 05 September 2001
60 years old

Director
SHIRE, Bernard
Resigned: 31 October 2012
Appointed Date: 18 August 1994
102 years old

Director
TOKER, Paolo Selin
Resigned: 30 April 2008
Appointed Date: 22 February 2006
55 years old

Director
VAN VELZEN, Ingrid
Resigned: 30 June 2001
Appointed Date: 17 October 2000
66 years old

Nominee Director
JPCORD LIMITED
Resigned: 18 August 1994
Appointed Date: 11 August 1994

DRAYTON COURT ADMINISTRATION LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
11 Apr 2016
Director's details changed for Mr Nikolai Simeonov Petchenikov on 30 June 2014
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 34

...
... and 104 more events
31 Aug 1994
New secretary appointed;director resigned;new director appointed

24 Aug 1994
Secretary resigned;director resigned

24 Aug 1994
Registered office changed on 24/08/94 from: 17 city business centre, lower road, london, SE16 1AA

24 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Aug 1994
Incorporation

DRAYTON COURT ADMINISTRATION LIMITED Charges

15 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 10 June 2010
Persons entitled: Shand Property Management Limited - in Liquidation
Description: 15 to 42 drayton court drayton gardens kensington london.