DRAYTON PARK TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

DRAYTON PARK TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
DRAYTON PARK TRADING LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604901. The accounts status is DORMANT and accounts are next due on 29/02/2024.

DRAYTON PARK TRADING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HIGHBURY HOUSE
LONDON
N5 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2020-08-31 CURRENT
STUART WILLIAM WISELY Jun 1963 British Secretary 2002-11-29 CURRENT
MR IVAN EFTHINIOS GAZIDIS Sep 1964 South African Director 2009-01-01 UNTIL 2018-10-31 RESIGNED
MR KENNETH JOHN FRIAR Aug 1934 British Director 2002-11-29 UNTIL 2020-08-31 RESIGNED
DANIEL DAVID FISZMAN Jan 1945 British Director 2002-11-29 UNTIL 2011-04-13 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2002-11-29 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashburton Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
ASHBURTON TRADING LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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ARSENAL SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ATL (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARSENAL OVERSEAS HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company