Company information:
Drayton Estates Limited (No: 03281909)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active
Incorporated: 21-Nov-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 41100 - Development of building projects
Current Director: NIGEL TERRY FEE ( DOB: Feb-1951 From: Sep-2011 )
Current Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Nov-1996 )
Current Director: ROGER SKELDON ( DOB: Nov-1979 From: Jul-2014 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: DAVID JAMES BLAKE ( DOB: Apr-1981 From: Sep-2011 To: Jul-2014 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: MARK NICHOLAS CROWTHER ( DOB: Mar-1968 From: Jul-2008 To: Nov-2009 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Nov-2009 To: Nov-2011 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: Jul-2008 To: Sep-2011 )
Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Dec-2001 To: Jul-2007 )
Resigned Director: STEVEN EDWARD OLIVER ( DOB: Oct-1972 From: Jul-2007 To: Sep-2011 )
Resigned Director: CRAIG VIVIAN READER ( DOB: Jan-1956 From: Nov-1996 To: Oct-1997 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Jun-1997 To: Dec-2001 )
Resigned Director: MARK GLENN BRIDGMAN SHAW ( DOB: Feb-1947 From: Nov-1996 To: Jul-2008 )
Resigned Director: GRANT EDWARD TEWKESBURY ( DOB: Jun-1968 From: Jul-2005 To: Sep-2011 )
Resigned Director: DAVID JONES WATKINS ( DOB: Oct-1944 From: Apr-2006 To: Aug-2007 )
Resigned Director: LEONARD LOUIS YULL ( DOB: Oct-1935 From: Aug-2007 To: Jul-2008 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Nov-1996 To: May-2000 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Dec-2002 To: Dec-2003 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Dec-2003 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: ALEXANDER MARK RUMMERY ( From: Sep-1998 To: Sep-2000 )
Resigned Secretary: MARTIN PATRICK TUOHY ( From: Aug-2000 To: Dec-2002 )
Persons of Significant Control:
Mrs Ivy Jean Smith, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-21)