67 - 69 Drayton Gardens (Management) Limited - Company Information

Company Name	67 - 69 Drayton Gardens (Management) Limited
Directors	Stanley Swee Han Quek and John David Berry
Company Status	Active
Company Number	03535423
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 April 2006(8 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	24 Olive Road Singapore 298261

Director Name	Mr John David Berry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 June 2011(13 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 8 69 Drayton Gardens London SW10 9QZ

Secretary Name	Ms Mung Pin Yeow
Status	Current
Appointed	20 July 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	17 Dunraven Street London W1K 7EG

Director Name	Peter Bibrlik
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 December 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 April 2006)
Role	Project Manager
Correspondence Address	36 Stanhope Gardens London SW7 5QY

Secretary Name	Marion Jenner
Nationality	British
Status	Resigned
Appointed	24 December 1999(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	62 Westlands Way Oxted Surrey RH8 0ND

Director Name	Mr David Richard Mansell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 August 2005)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Tecoma Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Marion Jenner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2008)
Role	Pa Administration Manager
Correspondence Address	62 Westlands Way Oxted Surrey RH8 0ND

Director Name	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(10 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	02 June 2008(10 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Director Name	Mr Colin William Forster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 69 Drayton Gardens London SW10 9QZ

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Adel Afiouni 9.09% Ordinary
1 at £1	Dimitris Vranopoulos 9.09% Ordinary
1 at £1	Eastwood Property LTD 9.09% Ordinary
1 at £1	Global Reach Investing LTD 9.09% Ordinary
1 at £1	Mr Colin William Forster 9.09% Ordinary
1 at £1	Mr John David Berry 9.09% Ordinary
1 at £1	Mr John Patrick O'hara & Sharon Anne O'hara 9.09% Ordinary
1 at £1	Mr K. Whitbread 9.09% Ordinary
1 at £1	Mr Marzio Hug & Melanie Ivana Hug 9.09% Ordinary
1 at £1	Sophia-joulia Daskalai & Tryton Koutalidis 9.09% Ordinary
1 at £1	Wayne Denis Capaldi & Sharon Anne O'hara & Mr John Patrick O'hara & Karen Jane Capaldi 9.09% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

27 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 March 2020	Confirmation statement made on 2 March 2020 with updates (5 pages)
5 November 2019	Registered office address changed from C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 March 2018	Confirmation statement made on 2 March 2018 with updates (5 pages)
3 October 2017	Appointment of Ms Mung Pin Yeow as a secretary on 20 July 2017 (2 pages)
3 October 2017	Appointment of Ms Mung Pin Yeow as a secretary on 20 July 2017 (2 pages)
3 October 2017	Termination of appointment of Seng Khoon Ng as a secretary on 20 July 2017 (1 page)
3 October 2017	Termination of appointment of Seng Khoon Ng as a secretary on 20 July 2017 (1 page)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 March 2017	Termination of appointment of Colin William Forster as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Colin William Forster as a director on 23 March 2017 (1 page)
21 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 11 (7 pages)
22 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 11 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Director's details changed for Mr Colin William Forster on 2 March 2015 (2 pages)
17 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 11 (7 pages)
17 March 2015	Director's details changed for Mr Colin William Forster on 2 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Colin William Forster on 2 March 2015 (2 pages)
17 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 11 (7 pages)
17 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 11 (7 pages)
10 December 2014	Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 11 (7 pages)
7 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 11 (7 pages)
7 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 11 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Director's details changed for Dr Stanley Swee Han Quek on 2 March 2013 (2 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Director's details changed for Dr Stanley Swee Han Quek on 2 March 2013 (2 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Director's details changed for Dr Stanley Swee Han Quek on 2 March 2013 (2 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
22 August 2011	Appointment of Mr Colin William Forster as a director (3 pages)
22 August 2011	Appointment of Mr John David Berry as a director (7 pages)
22 August 2011	Appointment of Mr Colin William Forster as a director (3 pages)
22 August 2011	Appointment of Mr John David Berry as a director (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (9 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (9 pages)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (9 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Appointment terminated director seng ng (1 page)
16 April 2009	Appointment terminated director seng ng (1 page)
4 April 2009	Return made up to 02/03/09; full list of members (9 pages)
4 April 2009	Return made up to 02/03/09; full list of members (9 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 August 2008	Director and secretary appointed seng khoon ng (2 pages)
22 August 2008	Director and secretary appointed seng khoon ng (2 pages)
22 August 2008	Appointment terminated director and secretary marion jenner (2 pages)
22 August 2008	Appointment terminated director and secretary marion jenner (2 pages)
18 June 2008	Return made up to 02/03/08; full list of members (7 pages)
18 June 2008	Return made up to 02/03/08; full list of members (7 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 May 2007	Return made up to 02/03/07; full list of members (11 pages)
18 May 2007	Return made up to 02/03/07; full list of members (11 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
19 April 2006	Return made up to 02/03/06; full list of members (11 pages)
19 April 2006	Return made up to 02/03/06; full list of members (11 pages)
25 January 2006	Registered office changed on 25/01/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 March 2005	Return made up to 02/03/05; full list of members (11 pages)
9 March 2005	Return made up to 02/03/05; full list of members (11 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 April 2004	Return made up to 08/03/04; full list of members (11 pages)
1 April 2004	Return made up to 08/03/04; full list of members (11 pages)
8 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 April 2003	Return made up to 20/03/03; full list of members (11 pages)
9 April 2003	Return made up to 20/03/03; full list of members (11 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 May 2002	Return made up to 20/03/02; full list of members (10 pages)
28 May 2002	Return made up to 20/03/02; full list of members (10 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
21 June 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (10 pages)
21 June 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 May 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director resigned (9 pages)
17 May 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director resigned (9 pages)
15 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 May 2000	Return made up to 20/03/99; full list of members; amend 363(287) ‐ Registered office changed on 15/05/00 (6 pages)
15 May 2000	Ad 11/05/99--------- Â£ si 9@1=9 Â£ ic 2/11 (3 pages)
15 May 2000	Return made up to 20/03/99; full list of members; amend 363(287) ‐ Registered office changed on 15/05/00 (6 pages)
15 May 2000	Ad 11/05/99--------- Â£ si 9@1=9 Â£ ic 2/11 (3 pages)
15 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 March 2000	Full accounts made up to 31 March 1999 (9 pages)
23 March 2000	Full accounts made up to 31 March 1999 (9 pages)
17 March 2000	New director appointed (3 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (3 pages)
17 March 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
28 July 1999	Return made up to 20/03/99; full list of members (6 pages)
28 July 1999	Return made up to 20/03/99; full list of members (6 pages)
20 March 1998	Incorporation (21 pages)
20 March 1998	Incorporation (21 pages)

67 - 69 Drayton Gardens (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London