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 23 years ago on 09/10/2000 and has the registered number: 04089256. The accounts status is DORMANT and accounts are next due on 31/07/2025.
61 DRAYTON PARK LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04089256. The accounts status is DORMANT and accounts are next due on 31/07/2025.
61 DRAYTON PARK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
61 DRAYTON PARK
LONDON
N5 1NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORAM MUSAAZI SENGENDO | Jul 1989 | British | Director | 2022-04-01 | CURRENT |
MR GILES HOUGHTON CLARKE | Mar 1962 | British | Director | 2011-04-01 | CURRENT |
ROBIN DUTT | Mar 1960 | British | Director | 2000-10-09 | 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 | British | Director | 2000-10-09 UNTIL 2011-04-01 | RESIGNED | |
MR ROBIN DANIEL MORROD | Secretary | 2010-12-01 UNTIL 2022-04-01 | RESIGNED | ||
ADAM RICHARD CARROLL | British | Secretary | 2000-10-09 UNTIL 2010-12-01 | RESIGNED | |
MR ROBIN DANIEL MORROD | Secretary | 2010-12-01 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joram Musaazi Sengendo | 2021-03-04 | 7/1989 | London | Ownership of shares 25 to 50 percent |
Mr Thomas Jeffrey Morrod | 2016-04-06 - 2021-03-04 | 7/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
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 | 3/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 61 DRAYTON PARK LIMITED | 2023-11-28 | 31-10-2023 | £3 Cash £3 equity |
Dormant Company Accounts - 61 DRAYTON PARK LIMITED | 2023-02-07 | 31-10-2022 | £3 equity |
Dormant Company Accounts - 61 DRAYTON PARK LIMITED | 2022-03-16 | 31-10-2021 | £3 Cash £3 equity |
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 |