DRAFTGOOD LIMITED

Hellopages » Greater London » Westminster » W1T 3BL
Company number 03113399
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of DRAFTGOOD LIMITED are www.draftgood.co.uk, and www.draftgood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Draftgood Limited is a Private Limited Company. The company registration number is 03113399. Draftgood Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Draftgood Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. YATES, Rupert Mark is a Director of the company. Secretary JACKSON, Lesley Helen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACFARLANE, Ian Lennox has been resigned. Director YATES, Andrew Neil has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 08 March 2011

Director
YATES, Rupert Mark
Appointed Date: 26 July 2011
65 years old

Resigned Directors

Secretary
JACKSON, Lesley Helen
Resigned: 08 March 2011
Appointed Date: 05 December 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 13 October 1995

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 1995
Appointed Date: 13 October 1995

Director
MACFARLANE, Ian Lennox
Resigned: 05 December 1995
Appointed Date: 09 November 1995
78 years old

Director
YATES, Andrew Neil
Resigned: 18 June 2014
Appointed Date: 05 December 1995
63 years old

Persons With Significant Control

Mr Rupert Mark Yates (As Executor Of The Estate Of An Yates Decd)
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DRAFTGOOD LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Jun 2016
Micro company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

26 Oct 2015
Total exemption full accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

...
... and 53 more events
21 Dec 1995
Secretary resigned
21 Dec 1995
New secretary appointed
21 Dec 1995
Secretary resigned;new director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: 120 east road london N1 6AA
13 Oct 1995
Incorporation