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 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
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 |
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 |