43 Draycott Place Limited

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General information

Name:

43 Draycott Place Ltd

Office Address:

Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London

Number: 05304680

Incorporation date: 2004-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

43 Draycott Place came into being in 2004 as a company enlisted under no 05304680, located at W1B 5DF London at Venture House 4th Floor. This company has been in business for sixteen years and its last known status is active. The enterprise's SIC and NACE codes are 98000 meaning Residents property management. 43 Draycott Place Ltd reported its account information for the financial year up to 2018-12-31. The business latest confirmation statement was released on 2019-12-05.

As stated, the business was created in 2004-12-03 and has so far been guided by eight directors, and out of them three (Kari R., Amy K. and John B.) are still a part of the company.

Executives who control this firm include: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kari R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amy K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kari R.

Role: Director

Appointed: 03 September 2015

Latest update: 24 July 2020

Amy K.

Role: Director

Appointed: 27 May 2015

Latest update: 24 July 2020

John B.

Role: Director

Appointed: 03 December 2004

Latest update: 24 July 2020

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kari R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amy K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 January 2021
Confirmation statement last made up date 05 December 2019
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 August 2016
Annual Accounts 17 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 2018-12-31 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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