Company information:
Draystone Associates Limited (No: 04377235)
Address: SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Status: Active
Incorporated: 19-Feb-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ARVIN ANTHONY MOGAN LOURDENADIN ( DOB: Jun-1994 From: Mar-2018 )
Current Secretary: LINDA ELIZABETH COLLINS ( DOB: May-1963 From: Oct-2004 )
Resigned Director: MOHD DAHILI BIN MANSOR ( DOB: Nov-1952 From: Apr-2002 To: Dec-2021 )
Resigned Director: MOHD DAHILI BIN MANSOR ( DOB: Nov-1952 From: Apr-2002 To: Dec-2021 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Feb-2002 To: Apr-2002 )
Resigned Director: KISHORE KANTILAL NAIK ( DOB: Jun-1954 From: Dec-2003 To: Aug-2004 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: KISHORE KANTILAL NAIK ( DOB: Jun-1954 From: Apr-2002 To: Oct-2004 )
Persons of Significant Control:
Susan Kanason, L18 Menara Mbf Jalan Sultan Ismail, Kuala Lumpur, 50250, Malaysia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-15)
Mr Arvin Anthony Mogan Lourdenadin, L18 Menara Mbf Jalan Sultan Ismail, Kuala Lumpur, 50250, Malaysia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |