43 DRAYCOTT PLACE LIMITED
LONDON

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Company number 05304680
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 900 . The most likely internet sites of 43 DRAYCOTT PLACE LIMITED are www.43draycottplace.co.uk, and www.43-draycott-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 43 Draycott Place Limited is a Private Limited Company. The company registration number is 05304680. 43 Draycott Place Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of 43 Draycott Place Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . BEVINGTON, John David is a Director of the company. KELLOGG, Amy Richardson is a Director of the company. RICHARDSON, Kari is a Director of the company. Secretary BLOOMFIELD, Ben has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BLOOMFIELD, Ben has been resigned. Director BLOOMFIELD, William Hugh has been resigned. Director KINALLY, Nina Michelle has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director STAVROPOULOS, Natalie has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEVINGTON, John David
Appointed Date: 03 December 2004
78 years old
Director
KELLOGG, Amy Richardson
Appointed Date: 27 May 2015
70 years old
Director
RICHARDSON, Kari
Appointed Date: 03 September 2015
60 years old

Resigned Directors

Secretary
BLOOMFIELD, Ben
Resigned: 16 November 2007
Appointed Date: 08 December 2006
Secretary
PENNSEC LIMITED
Resigned: 08 December 2006
Appointed Date: 03 December 2004
Director
BLOOMFIELD, Ben
Resigned: 16 November 2007
Appointed Date: 03 December 2004
45 years old
Director
BLOOMFIELD, William Hugh
Resigned: 16 November 2007
Appointed Date: 03 December 2004
49 years old
Director
KINALLY, Nina Michelle
Resigned: 01 December 2011
Appointed Date: 16 November 2007
45 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
STAVROPOULOS, Natalie
Resigned: 02 June 2015
Appointed Date: 31 August 2007
44 years old

Persons With Significant Control

Mr John David Bevington
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kari Richardson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amy Richardson Kellogg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 DRAYCOTT PLACE LIMITED Events

20 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 900
22 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 900
02 Nov 2015
Appointment of Mrs Kari Richardson as a director on 3 September 2015
...
... and 33 more events
29 Nov 2005
New director appointed
29 Nov 2005
New director appointed
29 Nov 2005
New director appointed
29 Nov 2005
Director resigned
03 Dec 2004
Incorporation

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