DRAYLODGE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

DRAYLODGE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
DRAYLODGE LIMITED was incorporated 41 years ago on 19/04/1983 and has the registered number: 01716392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DRAYLODGE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE SHAUL Dec 1961 British Director 2020-12-02 CURRENT
CORRADO PISTARINO Dec 1965 Italian Director 2011-11-22 CURRENT
MS CINDY LOW Jul 1983 Malaysian Director 2020-12-02 CURRENT
RACHEL LOUISE WHITE Jan 1974 British Director 2003-07-22 UNTIL 2005-06-10 RESIGNED
DIDERIK CHRISTIAN SCHONHEYDER Oct 1949 Norwegian Director RESIGNED
GLYNIS ROSEMARY DAVIES May 1946 British Director RESIGNED
ROBERT D'ARCY-HOWARD Mar 1976 British Director 2011-11-22 UNTIL 2020-12-02 RESIGNED
DIDERIK CHRISTIAN SCHONHEYDER Oct 1949 Norwegian Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corrado Pistarino 2020-01-07 12/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
40 BELSIZE PARK (MANAGEMENT) LIMITED Active MICRO ENTITY 98000 - Residents property management
35 QUEEN'S GATE LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VALERIE SHAUL LTD LONDON Active MICRO ENTITY 69102 - Solicitors
VRJ ESTATES LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Draylodge Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £6,895 Cash £68 equity
Draylodge Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 30-06-2022 £8,319 Cash £68 equity
Draylodge Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-10 30-06-2021 £8,510 Cash £68 equity

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