11 DRAYCOTT AVENUE LIMITED

Profile 11 DRAYCOTT AVENUE LIMITED

Actual on 01.09.2021
Company name
11 DRAYCOTT AVENUE LIMITED
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Company number
01444092
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 15 August 1979
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, ENGLAND, LONDON, SW18 1PE
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PSC and Officers 11 DRAYCOTT AVENUE LIMITED

Officers

(as of 19.09.2020)

CAIN, Edward Harold Charles
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: 39 St James's Place, London, United Kingdom, SW1A 1NS
Role: Secretary
JONES, Richard Huw
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 3 Seton Close, Singapore, Singapore, 258097
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Reinsurance Broker
Country of residence: Singapore
PIPENTA INVESTMENTS CORPORATION
Status: Active
Appointed on: Thursday, 15 January 2009
Correspondence address: 80 Broad Street, Monrovia, Liberia
Role: Corporate Director
RIVER NOMINEES LIMITED
Status: Active
Appointed on: Monday, 13 May 2013
Correspondence address: 39-40 St. James's Place, London, England, SW1A 1NS
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 8212232
SCOTT, Catherine
Status: Active
Appointed on: Thursday, 15 January 2009
Correspondence address: Flat 2 11 Draycott Avenue, London, SW3 3BS
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Teacher
STEMANN, Burkard
Status: Active
Appointed on: Monday, 02 February 1998
Correspondence address: Cockford Hall Clun, Craven Arms, England, Shropshire, SY7 8LR
Nationality: German
Date of birth: March 1955
Role: Director
Occupation: Interior Decorator
Country of residence: United Kingdom
MARCHANT, Mary Edith
Status: Not active
Appointed on: Friday, 24 September 2004
Resigned on: Friday, 03 October 2008
Correspondence address: Woolverstone House, Woolverstone, Ipswich, Suffolk, IP9 1AN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
TOULOUZE, Helen
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Friday, 03 October 2008
Correspondence address: Flat 3 11 Draycott Avenue, London, SW3 3BS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Property Consultant
SCOTT, Edward John
Status: Not active
Resigned on: Friday, 14 September 2007
Correspondence address: Flat 2, 11 Draycott Ave, London, SW3 3BS
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired
THORNE, Richard William Leslie
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Friday, 24 September 2004
Correspondence address: Applegarth, Row Hill Holt, Wimborne, Dorset, BH21 7EA
Nationality: British
Role: Secretary
WREN, Roger
Status: Not active
Resigned on: Monday, 02 February 1998
Correspondence address: Cockford Hall, Clun, Craven Arms, Shropshire, SY7 8LR
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
MURRAY, Andrew James Jowett
Status: Not active
Resigned on: Saturday, 16 March 1996
Correspondence address: 11 Draycott Avenue, London, SW3 3BS
Role: Secretary
MURRAY, Andrew James Jowett
Status: Not active
Resigned on: Sunday, 01 February 1998
Correspondence address: 11 Draycott Avenue, London, SW3 3BS
Nationality: British
Date of birth: January 1917
Role: Director
Occupation: Artist
RAWLEY, Barbara
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Thursday, 12 October 2017
Correspondence address: 3540 James Ave So., Minneapolis, Usa, Minnesota 55408
Nationality: American
Date of birth: December 1940
Role: Director
Occupation: Theatre Producer
FRONTINI, Mario
Status: Not active
Appointed on: Wednesday, 10 June 2009
Resigned on: Tuesday, 08 October 2019
Correspondence address: Flat 5 11 Draycott Avenue, London, SW3 3BS
Nationality: Italian
Date of birth: May 1968
Role: Director
Occupation: Analyst
Country of residence: England
QUADRANT PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 24 September 2004
Resigned on: Tuesday, 10 March 2020
Correspondence address: Kennedy House 115 Hammersmith Road, London, W14 0QH
Role: Corporate Secretary
LONSDALE HOLDINGS GROUP LIMITED
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Tuesday, 19 March 2013
Correspondence address: 3rd Floor Geneve Place Waterfront Drive, PO BOX 3175, Tortola, British Virgin Islands
Role: Corporate Director
Legal authority: BRITISH VIRGIN ISLANDS
Place registered: VIRGIN ISLANDS BRITISH
Registration number: 1051202
MURRAY, Beryl
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 27 May 2003
Correspondence address: Flat 5 11 Draycott Avenue, London, SW3 3BS
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Retired
SCOTT, Edward John
Status: Not active
Appointed on: Saturday, 16 March 1996
Resigned on: Wednesday, 10 January 2001
Correspondence address: Flat 2, 11 Draycott Ave, London, SW3 3BS
Role: Secretary
MARRIOTT, Simon Richard
Status: Not active
Appointed on: Friday, 16 April 1993
Resigned on: Wednesday, 20 August 1997
Correspondence address: Flat 3, 11 Draycott Avenue, London, SW3 3BS
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Insurance Company Manager
THORNE, Richard William Leslie
Status: Not active
Resigned on: Wednesday, 21 July 2004
Correspondence address: Applegarth, Row Hill Holt, Wimborne, Dorset, BH21 7EA
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 10 January 2017
Legal form: Persons With Significant Control Statement