61 Drayton Park Limited (Companies House Registration Number 04089256) is a private limited company established on 2000-10-09. This business has its registered office at 61 Drayton Park, London N5 1NT. 61 Drayton Park Limited is operating under SIC: 74990 that means "non-trading company".
Company details
| Name | 61 Drayton Park Limited |
| Number | 04089256 |
| Date of Incorporation: | 9th October 2000 |
| End of financial year: | 31 October |
| Address: | 61 Drayton Park, London, N5 1NT |
| SIC code: |
74990 - Non-trading company |
Moving on to the 3 directors that can be found in this company, we can name: Joram S. (appointed on 01 April 2022), Giles C. (appointment date: 01 April 2011), Robin D. (appointed on 09 October 2000). The official register reports 4 persons of significant control, namely: Joram M. owns 1/2 or less of shares, Giles C. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
People with significant control
Joram M.
4 March 2021
| Nature of control: |
25-50% shares |
Giles C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robin D.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas M.
6 April 2016 - 4 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 27th, November 2023 | accounts |
Free Download
(2 pages)
|
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