7/9 Draycott Place Limited

Company Registration Number: 09235786

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7/9 Draycott Place Limited is a Private Company Limited by Shares first registered on 25 September 2014. Its current registered address is in London.

Registered Address

BASEMENT FLAT
7 DRAYCOTT PLACE
LONDON
ENGLAND
SW3 2SE

There are 6 companies currently registered at this postcode, including this one.

All companies at SW3 2SE

Registration Data

Company Number

09235786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • SHARP, Anne

    Secretary

    Appointed on 19 April 2017

     

    Basement Flat
    7 Draycott Place
    London
    SW3 2SE
    England

  • CORBET-MILWARD, Kristin

    Director

    Appointed on 19 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Basement Flat
    7 Draycott Place
    London
    SW3 2SE
    England

  • DARLINGTON, Gavin Leslie Brook

    Director

    Appointed on 28 August 2015

     

    Nationality: Uk

    Occupation: Retired Solicitor

    Month of birth: June 1949

    Basement Flat
    7 Draycott Place
    London
    SW3 2SE
    England

  • DE VECCHI, Silvia

    Director

    Appointed on 19 April 2017

     

    Nationality: Swiss

    Occupation: N/A

    Month of birth: June 1959

    Bpe
    89 Judd Street
    London
    WC1H 9NE
    United Kingdom

  • SHARP, Anne

    Director

    Appointed on 19 April 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1964

    Basement Flat
    7 Draycott Place
    London
    SW3 2SE
    England

  • WISE, Timothy Peter

    Director

    Appointed on 19 April 2017

     

    Nationality: British

    Occupation: Corporate Finance Adviser

    Month of birth: March 1961

    Basement Flat
    7 Draycott Place
    London
    SW3 2SE
    England

  • YECHOUA, Georges

    Director

    Appointed on 19 April 2017

     

    Nationality: French

    Occupation: Banker

    Month of birth: November 1990

    Basement Flat
    7 Draycott Place
    London
    SW3 2SE
    England

  • PROWSE, Jolyon Terence

    Director

    Appointed on 25 September 2014

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1958

    C/O Calder & Co
    1 Regent Street
    London
    SW1Y 4NW
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68UKAW9. Transaction: MzE3ODMwMjE2NWFkaXF6a2N4.

  2. 25 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY2TVNQV0phZGlxemtjeA.

  3. 26 April 2017 Appointment of Ms Kristin Corbet-Milward as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X656EEYW. Transaction: MzE3NDQ4Mjg4N2FkaXF6a2N4.

  4. 26 April 2017 Appointment of Mrs Silvia De Vecchi as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X656E81N. Transaction: MzE3NDQ4MjcyNWFkaXF6a2N4.

  5. 24 April 2017 Appointment of Mrs Anne Sharp as a secretary on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP03. Barcode: X64VTBEX. Transaction: MzE3NDEzNTI2MGFkaXF6a2N4.

  6. 22 April 2017 Appointment of Mr Timothy Peter Wise as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X64VTCGG. Transaction: MzE3NDEzNTQzOGFkaXF6a2N4.

  7. 22 April 2017 Appointment of Mr Georges Yechoua as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X64VTC16. Transaction: MzE3NDEzNTQwOWFkaXF6a2N4.

  8. 22 April 2017 Appointment of Mrs Anne Sharp as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X64VTBYB. Transaction: MzE3NDEzNTMzNmFkaXF6a2N4.

  9. 22 April 2017 Registered office address changed from First Floor St Bartholomew House 92 Fleet Street London EC4Y 1PB to Basement Flat 7 Draycott Place London SW3 2SE on 22 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Address. Type: AD01. Barcode: X64VTBVV. Transaction: MzE3NDEzNTMyNWFkaXF6a2N4.

  10. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCHEA. Transaction: MzE1ODg5NTU0OGFkaXF6a2N4.

  11. 10 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TTNU0. Transaction: MzE1MDUxMzcxOGFkaXF6a2N4.

  12. 22 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK1JBM. Transaction: MzEzMzU5OTI3M2FkaXF6a2N4.

  13. 22 October 2015 Termination of appointment of Jolyon Terence Prowse as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4IJZJK3. Transaction: MzEzMzU3MzU4MWFkaXF6a2N4.

  14. 22 October 2015 Appointment of Mr Gavin Leslie Brook Darlington as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4IJZJPU. Transaction: MzEzMzU3MzU0MGFkaXF6a2N4.

  15. 20 August 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A4E2VYMB. Transaction: MzEyOTMxNDExN2FkaXF6a2N4.

  16. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzU5MDU2NWFkaXF6a2N4.

  17. 21 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BNPKO0. Transaction: MzEyNzE4ODcwOWFkaXF6a2N4.

  18. 25 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H5HN3K. Transaction: MzEwODIwMjQ4MmFkaXF6a2N4.

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