Company Information for

57 DRAYTON GARDENS LIMITED

6 ROLAND GARDENS, LONDON, SW7 3PH,

Company Registration Number

03945276

Private Limited Company

Active

About 57 Drayton Gardens Ltd

57 DRAYTON GARDENS LIMITED was founded on 2000-03-10 and has its registered office in London. The organisation's status is listed as "Active". 57 Drayton Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
57 DRAYTON GARDENS LIMITED
Legal Registered Office
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in SW5

Filing Information

Company Number03945276
Date formed2000-03-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/12/2022
Account next due24/09/2024
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-07 12:03:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ags Management Limited Company Secretary 2004-01-30
Victor Wasserman Director RETIRED 2000-03-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Amanda Court Director 2012-01-04 2017-09-27
Andrea Isobel Tanner Director 2005-02-01 2012-01-04
Mary Winifred Thomas Company Secretary 2000-03-23 2005-10-05
Mary Winifred Thomas Director 2000-03-23 2005-10-05
John Benedict Ian Tanner Director 2000-03-23 2004-05-18
Richard Alan Fry Company Secretary 2000-05-16 2004-01-30
Waterlow Secretaries Limited Nominated Secretary 2000-03-10 2000-03-23
Waterlow Nominees Limited Nominated Director 2000-03-10 2000-03-23

Related Directorships for Ags Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ags Management Limited 28-30 EARDLEY CRESCENT LIMITEDCompany Secretary 2008-11-06 CURRENT 2007-04-05 Active
Ags Management Limited WETHERBY MANSIONS 13 TO 35 FREEHOLD LTDCompany Secretary 2005-04-05 CURRENT 2000-01-27 Active
Ags Management Limited REDCLIFFE CLOSE FREEHOLD LTD.Company Secretary 2004-08-09 CURRENT 2004-08-09 Active
Ags Management Limited REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITEDCompany Secretary 2004-02-09 CURRENT 1976-06-18 Active
Ags Management Limited TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITEDCompany Secretary 2003-09-01 CURRENT 1977-02-10 Active
Ags Management Limited RICHMOND MANSIONS (FREEHOLD) LIMITEDCompany Secretary 2003-09-01 CURRENT 1997-04-17 Active
Ags Management Limited TERMHOUSE (2/24 WETHERBY MANSIONS) MANAGEMENT LIMITEDCompany Secretary 2003-07-12 CURRENT 1978-03-01 Active
Ags Management Limited 2/24 WETHERBY MANSIONS FREEHOLD LIMITEDCompany Secretary 2003-07-06 CURRENT 1994-04-11 Active

Related Directorships for Victor Wasserman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Wasserman TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITEDDirector 2011-10-11 CURRENT 1976-12-03 Active
Victor Wasserman WARNER HOUSE LIMITEDDirector 2005-02-23 CURRENT 2005-02-23 Active