NO. 3 DRAYCOTT PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

NO. 3 DRAYCOTT PLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NO. 3 DRAYCOTT PLACE LIMITED was incorporated 44 years ago on 27/09/1979 and has the registered number: 01451154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NO. 3 DRAYCOTT PLACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NABARRO
34-35 EASTCASTLE STREET
LONDON
W1W 8DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

NABARRO
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURIZIO PETITBON Jul 1947 Italian Director 2004-02-18 CURRENT
JACQUETTA ANN ROMERIL ROGERS Jun 1951 British Director 2004-04-19 UNTIL 2022-04-04 RESIGNED
PETER THEODORE JEVANS May 1940 British Director RESIGNED
PATRIZIA CIOCCI Dec 1961 Italian Director 2011-09-13 UNTIL 2023-11-02 RESIGNED
MR PATRICK CHARLES ROBERT COURTENAY ROGERS Feb 1951 British Secretary RESIGNED
MR PATRICK CHARLES ROBERT COURTENAY ROGERS Feb 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Vittoria Maria Virginia Petitbon 2022-05-19 10/1991 London   Ownership of shares 25 to 50 percent
Ms Beatrice Maria Luisa Petitbon 2022-04-04 9/1989 London   Ownership of shares 25 to 50 percent
Mrs Jacquetta Ann Romeril Rogers 2016-10-01 - 2022-05-19 6/1951 London   Significant influence or control
Significant influence or control as firm
Mr Patrick Charles Robert Rogers 2016-10-01 - 2022-05-19 2/1951 London   Significant influence or control
Significant influence or control as firm
Mrs Patrizia Ciocci 2016-10-01 12/1961 London   Significant influence or control
Significant influence or control as firm
Mr Maurizio Petitbon 2016-10-01 7/1957 London   Significant influence or control
Significant influence or control as firm

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MERLIN GREAT NORTHERN LIMITED EAST HORSLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MERLIN INTERNATIONAL PROPERTIES LIMITED EAST HORSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORRISON MERLIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
THE RICK VAN WINKEL COMPANY LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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KREOS CAPITAL MANAGERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KREOS CAPITAL SERVICES LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KREOS CAPITAL III (UK) LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 64303 - Activities of venture and development capital companies
MERLIN PROPERTY GROUP LIMITED EAST HORSLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CASTLE STREET RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MERLIN DANESMOUNT (COBHAM) LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KREOS CAPITAL IV (UK) LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 64929 - Other credit granting n.e.c.
KREOS CAPITAL SERVICES IV LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 82110 - Combined office administrative service activities
MPBKRATOR LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KREOS CAPITAL V (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
MPB KRATOR LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
No.3 Draycott Place Limited Filleted accounts for Companies House (small and micro) 2024-05-22 30-09-2023 £14,098 Cash £-9,727 equity
No.3 Draycott Place Limited Filleted accounts for Companies House (small and micro) 2023-02-25 30-09-2022 £10,893 Cash £-12,348 equity
No.3 Draycott Place Limited Filleted accounts for Companies House (small and micro) 2022-06-30 30-09-2021 £4 equity
Micro-entity Accounts - NO. 3 DRAYCOTT PLACE LIMITED 2021-02-10 30-09-2020 £4 equity
Micro-entity Accounts - NO. 3 DRAYCOTT PLACE LIMITED 2020-10-06 30-09-2019 £4 equity
Micro-entity Accounts - NO. 3 DRAYCOTT PLACE LIMITED 2019-07-02 30-09-2018 £1,864 equity
Micro-entity Accounts - NO. 3 DRAYCOTT PLACE LIMITED 2018-08-24 30-09-2017 £3,966 equity
Micro-entity Accounts - NO. 3 DRAYCOTT PLACE LIMITED 2017-07-11 30-09-2016 £-2,505 equity
Abbreviated Company Accounts - NO. 3 DRAYCOTT PLACE LIMITED 2016-06-30 30-09-2015 £6,034 Cash £-1,767 equity
Abbreviated Company Accounts - NO. 3 DRAYCOTT PLACE LIMITED 2015-10-30 30-09-2014 £19,693 Cash £4,792 equity

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