51 Draycott Place Freehold Ltd LONDON


51 Draycott Place Freehold Ltd is a private limited company registered at 51 Draycott Place, London SW3 3DB. Incorporated on 2021-03-17, this 3-year-old company is run by 3 directors.
Director Dominic G., appointed on 06 July 2022. Director Caroline G., appointed on 06 July 2022. Director Sibel E., appointed on 06 July 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-07-07 and the due date for the next filing is 2024-07-21. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

51 Draycott Place Freehold Ltd Address / Contact

Office Address 51 Draycott Place
Town London
Post code SW3 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13273935
Date of Incorporation Wed, 17th Mar 2021
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Dominic G.

Position: Director

Appointed: 06 July 2022

Caroline G.

Position: Director

Appointed: 06 July 2022

Sibel E.

Position: Director

Appointed: 06 July 2022

John G.

Position: Director

Appointed: 17 March 2021

Resigned: 06 July 2022

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we researched, there is Sibel E. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Caroline G. This PSC owns 25-50% shares. Moving on, there is Dominic G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Sibel E.

Notified on 6 July 2022
Nature of control: 25-50% shares

Caroline G.

Notified on 6 July 2022
Nature of control: 25-50% shares

Dominic G.

Notified on 6 July 2022
Nature of control: 25-50% shares

John G.

Notified on 17 March 2021
Ceased on 6 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1010
Net Assets Liabilities1010
Other
Number Shares Allotted1 00010
Par Value Share01

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 29th, November 2023
Free Download (2 pages)

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