DRAYSON LIMITED
LONDON JACK GODFREY LIMITED

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Company number 06037977
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 2 SPANISH PLACE, LONDON, LONDON, W1U 3HF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DRAYSON LIMITED are www.drayson.co.uk, and www.drayson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Drayson Limited is a Private Limited Company. The company registration number is 06037977. Drayson Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Drayson Limited is 2 Spanish Place London London W1u 3hf. . GODFREY, William is a Secretary of the company. GODFREY, Willam Jack is a Director of the company. Secretary GODFREY, Daniel William has been resigned. Secretary GODFREY, Nina Gloria has been resigned. Secretary GODFREY, Ursula Maria has been resigned. Secretary GODFREY, Willam Jack has been resigned. Director BASSETT, Charlotte Louise has been resigned. Director GODFREY, Daniel William has been resigned. Director GODFREY, Jack has been resigned. Director GODFREY, Nina Gloria has been resigned. Director GODFREY, Willam Jack has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GODFREY, William
Appointed Date: 11 January 2016
Director
GODFREY, Willam Jack
Appointed Date: 28 September 2009
98 years old

Resigned Directors

Secretary
GODFREY, Daniel William
Resigned: 11 January 2015
Appointed Date: 14 July 2009
Secretary
GODFREY, Nina Gloria
Resigned: 13 July 2009
Appointed Date: 31 January 2008
Secretary
GODFREY, Ursula Maria
Resigned: 31 January 2008
Appointed Date: 29 December 2006
Secretary
GODFREY, Willam Jack
Resigned: 30 October 2009
Appointed Date: 28 September 2009
Director
BASSETT, Charlotte Louise
Resigned: 28 September 2009
Appointed Date: 14 July 2009
38 years old
Director
GODFREY, Daniel William
Resigned: 10 March 2009
Appointed Date: 31 January 2008
41 years old
Director
GODFREY, Jack
Resigned: 01 February 2008
Appointed Date: 29 December 2006
98 years old
Director
GODFREY, Nina Gloria
Resigned: 13 July 2009
Appointed Date: 31 January 2008
45 years old
Director
GODFREY, Willam Jack
Resigned: 15 July 2009
Appointed Date: 09 March 2009
98 years old

Persons With Significant Control

Mr William Jack Godfrey
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

DRAYSON LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016
Appointment of Mr William Godfrey as a secretary on 11 January 2016
...
... and 35 more events
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
06 Feb 2008
Ad 31/01/08--------- £ si 98@1=98 £ ic 2/100
28 Jan 2008
Return made up to 29/12/07; full list of members
  • 363(287) ‐ Registered office changed on 28/01/08
29 Dec 2006
Incorporation

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