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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)

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