DRAYLIN LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 05892357
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 10 August 2016. The most likely internet sites of DRAYLIN LIMITED are www.draylin.co.uk, and www.draylin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Draylin Limited is a Private Limited Company. The company registration number is 05892357. Draylin Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Draylin Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . F S SECRETARIAL LIMITED is a Secretary of the company. SAURYMPER, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FS SECRETARIAL LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
F S SECRETARIAL LIMITED
Appointed Date: 02 August 2006
Director
SAURYMPER, David
Appointed Date: 02 August 2006
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 31 July 2006
Director
FS SECRETARIAL LIMITED
Resigned: 02 March 2007
Appointed Date: 02 August 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 September 2006
Appointed Date: 02 August 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr David Saurymper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DRAYLIN LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Aug 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 10 August 2016
10 Aug 2016
Director's details changed for David Saurymper on 15 February 2016
16 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
11 Aug 2006
Registered office changed on 11/08/06 from: 6-8 underwood street, london, N1 7JQ
10 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
31 Jul 2006
Incorporation

DRAYLIN LIMITED Charges

22 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land at tudor house llanvanor road london t/n…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H properties k/a 677 & 679 holloway road london. By way…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 675 holloway road london. By way of fixed…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 673 holloway road london. By way of…

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