DRAYTON BIRD ASSOCIATES LIMITED
LONDON

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Company number 05170643
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of DRAYTON BIRD ASSOCIATES LIMITED are www.draytonbirdassociates.co.uk, and www.drayton-bird-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Drayton Bird Associates Limited is a Private Limited Company. The company registration number is 05170643. Drayton Bird Associates Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Drayton Bird Associates Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CARPENTER, Michael Ian is a Secretary of the company. BIRD, Drayton Charles Colston is a Director of the company. CARICATO, Marta is a Director of the company. CARPENTER, Michael Ian is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARPENTER, Michael Ian
Appointed Date: 05 July 2004
Director
BIRD, Drayton Charles Colston
Appointed Date: 05 July 2004
89 years old
Director
CARICATO, Marta
Appointed Date: 15 November 2005
50 years old
Director
CARPENTER, Michael Ian
Appointed Date: 05 July 2004
81 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Drayton Charles Colston Bird
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

DRAYTON BIRD ASSOCIATES LIMITED Events

08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
02 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 30 more events
15 Jul 2004
Director resigned
15 Jul 2004
Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed;new director appointed
05 Jul 2004
Incorporation

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