Dissolved
Dissolved 2015-01-13
Company Information for DRAYTON PARK LTD
35-37 BRENT STREET, LONDON, NW4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
DRAYTON PARK LTD | |
Legal Registered Office | |
35-37 BRENT STREET LONDON | |
Company Number | 07789796 | |
---|---|---|
Date formed | 2011-09-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 04:18:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRAYTON PARK CAPITAL LIMITED | 129 FINCHLEY ROAD LONDON ENGLAND NW3 6HY | Dissolved | Company formed on the 2012-01-27 | |
DRAYTON PARK DEVELOPMENTS LIMITED | 3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | Active | Company formed on the 2005-03-16 | |
DRAYTON PARK GOLF CLUB LIMITED | THE CLUBHOUSE DRAYTON PARK TAMWORTH STAFFS B78 3TN | Active | Company formed on the 1922-09-18 | |
DRAYTON PARK GOLF COURSE (ABINGDON) LIMITED | C9 GLYME COURT OXFORD OFFICE VILLAGE LANGFORD LANE, KIDLINGTON OXFORD OX5 1LQ | Active | Company formed on the 1997-01-16 | |
DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED | 140 TACHBROOK STREET LONDON SW1V 2NE | Active | Company formed on the 1997-09-03 | |
DRAYTON PARK TRADING LIMITED | HIGHBURY HOUSE 75 DRAYTON PARK LONDON N5 1BU | Active | Company formed on the 2002-11-29 | |
DRAYTON PARK CLUBHOUSE LTD | STEVENTON ROAD DRAYTON DRAYTON ABINGDON OX14 4LA | Dissolved | Company formed on the 2014-01-17 | |
DRAYTON PARK ROAD (184) FREEHOLD LIMITED | C/O BRETHERTONS LLP MONTAGUE HOUSE CLIFTON ROAD RUGBY CV21 3PX | Active | Company formed on the 2016-12-21 | |
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DRAYTON PARKING OWNER LLC | Delaware | Unknown | |
DRAYTON PARK PROPERTY COMPANY LIMITED | UNIT 9, HAMPSTEAD WEST, 224 IVERSON ROAD LONDON NW6 2HL | Active | Company formed on the 2017-03-02 | |
DRAYTON PARK HOMEOWNERS ASSOCIATION, INC. | 545 A1A SOUTH ST. AUGUSTINE FL 32080 | Active | Company formed on the 2003-03-03 | |
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DRAYTON PARK TRADING PTY LTD | Active | Company formed on the 2017-11-13 | |
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DRAYTON PARK TRADING PTY LTD | SA 5010 | Active | Company formed on the 2017-11-13 |
DRAYTON PARK R.P. LTD | DRAYTON PARK PUBLIC HOUSE 66 DRAYTON PARK HIGHBURY LONDON N5 1ND | Active | Company formed on the 2018-11-21 | |
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DRAYTON PARK CAPITAL LLC | Delaware | Unknown | |
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DRAYTON PARK CAPITAL LP | Delaware | Unknown | |
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DRAYTON PARKING OWNER LLC | Georgia | Unknown | |
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DRAYTON PARKER COMPANIES LLC | Georgia | Unknown | |
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DRAYTON PARK ASSOCIATION INC | North Carolina | Unknown | |
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DRAYTON PARK PASTORAL COMPANY PTY LTD | Active | Company formed on the 2019-07-24 |
Officer | Role | Date Appointed |
---|---|---|
JACOB DREYFUSS |
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JACK FRANKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB SILVER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGEWATER (BRIGHTON) SUB LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WATEREDGE (ROMFORD) LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
EDGEWATER (WOKINGHAM) SUB LTD | Director | 2017-05-09 | CURRENT | 2017-01-05 | Active | |
EDGEWATER (HAMPSHIRE) LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
DF (WOKINGHAM) LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DF (GODALMING) LTD | Director | 2016-11-08 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DF (BRIGHTON) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
EDGEWATER (GODALMING) LTD | Director | 2016-04-01 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DF (WEYBRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
EDGEWATER (WEYBRIDGE) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
EDGEWATER (EAST GRINSTEAD) LTD | Director | 2015-08-16 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
EDGEWATER (GOLDINGTON) LTD | Director | 2015-08-15 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
KINGFISHER WALTON LIMITED | Director | 2015-07-01 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
DF (KINGFISHER) LTD | Director | 2015-06-01 | CURRENT | 2009-12-30 | Active - Proposal to Strike off | |
EDGEWATER (STEVENAGE) LTD | Director | 2015-01-30 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DFS THREE LTD | Director | 2014-12-15 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
DF (STEVENAGE) LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
DF (GOLDINGTON) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
DF (POOLE) LTD | Director | 2014-03-05 | CURRENT | 2011-10-04 | Active | |
DF (PHOENIX HEIGHTS) LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
EDGEWATER (PHOENIX HEIGHTS) LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
EDGEWATER (POOLE) LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
EDGEWATER (WESTGATE) LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-12-08 | |
EDGEWATER (NORTH CIRCULAR) LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
EDGEWATER (HAMMERSMITH) LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
EDGEWATER (BROWNHILL) LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2016-12-27 | |
WATERPEAK LTD | Director | 2013-01-28 | CURRENT | 2010-04-15 | Active | |
FD BURDETT ROAD LTD | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
FRANCES W LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-09-01 | |
STREATHAM RD LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-07-07 | |
DASSET ROAD LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
NORWOOD 58 RTM COMPANY LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
BRIDGE LANE PROPERTIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2015-09-01 | |
GAVEWELL LTD | Director | 2011-10-04 | CURRENT | 2002-10-03 | Active | |
EVERING ROAD LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
DFS ARCHWAY LTD | Director | 2010-12-08 | CURRENT | 2003-02-19 | Dissolved 2016-05-31 | |
MAPLE CT LTD | Director | 2010-12-07 | CURRENT | 2010-11-09 | Dissolved 2017-05-16 | |
LIME & WILLOW LTD | Director | 2010-12-07 | CURRENT | 2010-10-21 | Dissolved 2017-05-16 | |
DF MAPLE CT LTD | Director | 2010-12-07 | CURRENT | 2010-11-18 | Dissolved 2018-05-29 | |
NEWRAY LTD | Director | 2010-11-23 | CURRENT | 2002-11-19 | Dissolved 2017-05-02 | |
DF LIME & WILLOW LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-10-24 | |
DFS WHITEHORSE LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
LANGHAM 15-18 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 20-24 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 21-22 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 23-4 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 3-12A-19 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
GROSVENOR PLACE 12 LTD | Director | 2010-08-01 | CURRENT | 2010-03-18 | Dissolved 2015-03-10 | |
GROSVENOR PLACE 10 LTD | Director | 2010-08-01 | CURRENT | 2010-03-18 | Dissolved 2015-03-10 | |
DFS ILFORD LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
DFS PORTSMOUTH LTD | Director | 2010-04-01 | CURRENT | 2010-03-11 | Dissolved 2016-08-30 | |
FEDERAL PROPERTY W&G LTD | Director | 2010-04-01 | CURRENT | 2010-02-15 | Active | |
EUROCENT (LONDON 1) LTD | Director | 2010-04-01 | CURRENT | 2010-03-19 | Active | |
STAMFORD HILL LTD | Director | 2010-03-17 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
CENTURION COURT LTD | Director | 2010-03-15 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
CHURCHILL COURT WOOLWICH LTD | Director | 2010-03-15 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
DFS W&G LTD | Director | 2010-03-15 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
DFS VENTURES LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
DFSGROVE LTD | Director | 2010-01-18 | CURRENT | 2009-12-21 | Active | |
DFS BROMLEY LTD | Director | 2010-01-18 | CURRENT | 2009-12-22 | Active | |
GAVEHALL PROPERTY LTD | Director | 2009-10-01 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
PARRYTOWN LTD | Director | 2009-10-01 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
AMBERHALL PROPERTY LTD | Director | 2009-06-19 | CURRENT | 2009-04-28 | Dissolved 2018-06-19 | |
DFS LLOYDS 1 LTD | Director | 2009-06-01 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
FEDERAL PROPERTY INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
DFS PROPERTIES LIMITED | Director | 2009-02-24 | CURRENT | 2009-01-07 | Active | |
CABLEWELL ESTATES LTD | Director | 2008-11-20 | CURRENT | 2008-05-29 | Active | |
EDGEWATER (CHILDS HILL) LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Director | 2001-03-27 | CURRENT | 1959-08-26 | Active | |
PORTLAND LIMITED | Director | 1997-02-12 | CURRENT | 1997-01-27 | Active | |
ASPERN LIMITED | Director | 1997-02-12 | CURRENT | 1997-01-24 | Active | |
BALSTRAW LIMITED | Director | 1996-02-06 | CURRENT | 1971-02-09 | Active | |
LESBRIDGE ESTATES LIMITED | Director | 1995-05-09 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Director | 1995-05-09 | CURRENT | 1992-04-23 | Active | |
WORLDHOLD LIMITED | Director | 1995-05-09 | CURRENT | 1991-10-18 | Active | |
SBH PROPERTIES LIMITED | Director | 1995-05-09 | CURRENT | 1992-03-27 | Active | |
SCOPERULE LIMITED | Director | 1995-05-09 | CURRENT | 1993-09-17 | Active | |
PRIMECASTLE LIMITED | Director | 1995-05-09 | CURRENT | 1992-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 214 STAMFORD HILL LONDON N16 6RA ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACOB SILVER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 19/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 214 STAMFORD HILL LONDON LONDON N16 6RA ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/01/12 FULL LIST | |
AR01 | 09/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACOB DREYFUSS | |
AP03 | SECRETARY APPOINTED MR JACOB SILVER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAYTON PARK LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DRAYTON PARK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |