61 DRAYTON PARK LIMITED - LONDON


Company Profile Company Filings

Overview

61 DRAYTON PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
61 DRAYTON PARK LIMITED was incorporated 21 years ago on 09/10/2000 and has the registered number: 04089256. The accounts status is DORMANT and accounts are next due on 31/07/2023.

61 DRAYTON PARK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

61 DRAYTON PARK
LONDON
N5 1NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2021 23/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORAM MUSAAZI SENGENDO Jul 1989 British Director 2022-04-01 CURRENT
ROBIN DUTT Mar 1960 British Director 2000-10-09 CURRENT
MR GILES HOUGHTON CLARKE Mar 1962 British Director 2011-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-09 UNTIL 2000-10-09 RESIGNED
MR THOMAS JEFFREY MORROD Jul 1983 British Director 2010-12-01 UNTIL 2022-04-01 RESIGNED
ADAM RICHARD CARROLL Mar 1966 British Director 2000-10-09 UNTIL 2011-04-01 RESIGNED
MR ROBIN DANIEL MORROD Secretary 2010-12-01 UNTIL 2011-04-01 RESIGNED
MR ROBIN DANIEL MORROD Secretary 2010-12-01 UNTIL 2022-04-01 RESIGNED
ADAM RICHARD CARROLL Mar 1966 British Secretary 2000-10-09 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Houghton Clarke 2016-04-06 3/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Robin Dutt 2016-04-06 3/1930 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Jeffrey Morrod 2016-04-06 7/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 61 DRAYTON PARK LIMITED 2020-11-03 31-10-2020 £3 Cash £3 equity
Dormant Company Accounts - 61 DRAYTON PARK LIMITED 2019-11-01 31-10-2019 £3 Cash £3 equity
Dormant Company Accounts - 61 DRAYTON PARK LIMITED 2018-11-01 31-10-2018 £3 Cash £3 equity
Dormant Company Accounts - 61 DRAYTON PARK LIMITED 2017-11-02 31-10-2017 £3 Cash £3 equity
Dormant Company Accounts - 61 DRAYTON PARK LIMITED 2016-11-02 31-10-2016 £3 Cash £3 equity
Dormant Company Accounts - 61 DRAYTON PARK LIMITED 2015-11-03 31-10-2015 £3 Cash £3 equity
Dormant Company Accounts - 61 DRAYTON PARK LIMITED 2014-11-07 31-10-2014 £3 Cash £3 equity

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