DOCTEUR DRAY AND CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DOCTEUR DRAY AND CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOCTEUR DRAY AND CO. LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DOCTEUR DRAY AND CO. LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DOCTEUR DRAY AND CO. LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 CANNING PLACE
LONDON
W8 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN KAUFFHOLZ | Aug 1974 | French | Director | 2020-02-03 | CURRENT |
| MAURICE DRAY | Dec 1952 | French | Director | 2008-02-21 | CURRENT |
| BENJAMIN KAUFFHOLZ | Secretary | 2008-02-21 UNTIL 2013-01-01 | RESIGNED | ||
| DGC NOMINEE SECRETARIES LTD | Corporate Secretary | 2013-01-01 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Maurice Dray | 2016-04-06 | 12/1952 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Benjamin David Kauffholz | 2016-04-06 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Docteur Dray and Co. Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-12 | 31-12-2022 | £1,569,792 Cash £1,720,407 equity |
| Abbreviated Company Accounts - DOCTEUR DRAY AND CO. LIMITED | 2016-10-01 | 31-12-2015 | £66,168 Cash £-13,804 equity |
| Abbreviated Company Accounts - DOCTEUR DRAY AND CO. LIMITED | 2015-10-01 | 31-12-2014 | £34,716 Cash £5,890 equity |