DRAYSTONE ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

DRAYSTONE ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DRAYSTONE ASSOCIATES LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377235. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DRAYSTONE ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARVIN ANTHONY MOGAN LOURDENADIN Jun 1994 Malaysian Director 2018-03-15 CURRENT
MISS LINDA ELIZABETH COLLINS May 1963 British Secretary 2004-10-07 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-02-19 UNTIL 2002-04-15 RESIGNED
KISHORE NAIK British Director 2003-12-04 UNTIL 2004-08-12 RESIGNED
MOHD DAHILI BIN MANSOR Nov 1952 Malaysian Director 2002-04-15 UNTIL 2021-12-31 RESIGNED
KISHORE NAIK British Secretary 2002-04-15 UNTIL 2004-10-07 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2002-02-19 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arvin Anthony Mogan Lourdenadin 2018-03-15 6/1994 Kuala Lumpur   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Susan Kanason 2016-04-06 - 2018-03-15 1/1960 Kuala Lumpur   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIREX METAL PRODUCTS LIMITED WARE Dissolved... MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
DRANCOURT LTD WOODFORD GREE Dissolved... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract
SHIVAM ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DRAYSTONE ASSOCIATES LIMITED 2023-12-13 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - DRAYSTONE ASSOCIATES LIMITED 2022-12-16 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - DRAYSTONE ASSOCIATES LIMITED 2021-12-17 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - DRAYSTONE ASSOCIATES LIMITED 2020-12-11 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - DRAYSTONE ASSOCIATES LIMITED 2019-12-24 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - DRAYSTONE ASSOCIATES LIMITED 2018-12-18 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - DRAYSTONE ASSOCIATES LIMITED 2017-12-21 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - DRAYSTONE ASSOCIATES LIMITED 2016-12-09 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - DRAYSTONE ASSOCIATES LIMITED 2015-12-11 31-03-2015 £100 Cash £100 equity
DRAYSTONE_ASSOCIATES_LIMI - Accounts 2014-12-13 31-03-2014 £-29,518 equity

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