DRAYSTONE ASSOCIATES LIMITED

DRAYSTONE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAYSTONE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04377235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAYSTONE ASSOCIATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DRAYSTONE ASSOCIATES LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAYSTONE ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DRAYSTONE ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for DRAYSTONE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mohd Dahili Bin Mansor as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Change of details for Mr Arvin Anthony Mogan Lourdenadin as a person with significant control on Feb 19, 2019

    2 pagesPSC04

    Director's details changed for Mr Arvin Anthony Mogan Lourdenadin on Feb 19, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Cessation of Susan Kanason as a person with significant control on Mar 15, 2018

    1 pagesPSC07

    Notification of Arvin Anthony Mogan Lourdenadin as a person with significant control on Mar 15, 2018

    2 pagesPSC01

    Appointment of Mr Arvin Anthony Mogan Lourdenadin as a director on Mar 15, 2018

    2 pagesAP01

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Director's details changed for Mohd Dahili Bin Mansor on Feb 28, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of DRAYSTONE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Linda Elizabeth
    Summit House
    170 Finchley Road
    NW3 6BP London
    Secretary
    Summit House
    170 Finchley Road
    NW3 6BP London
    British131662820001
    LOURDENADIN, Arvin Anthony Mogan
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    L18 Menara Mbf
    Malaysia
    Director
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    L18 Menara Mbf
    Malaysia
    MalaysiaMalaysianCompany Director244445470001
    NAIK, Kishore Kantilal
    55 Arnos Grove
    N14 7AG London
    Secretary
    55 Arnos Grove
    N14 7AG London
    British74187990001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    BIN MANSOR, Mohd Dahili
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    L17 Menara Mbf
    Malaysia
    Director
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    L17 Menara Mbf
    Malaysia
    MalaysiaMalaysianInternal Auditor81448290003
    NAIK, Kishore Kantilal
    55 Arnos Grove
    N14 7AG London
    Director
    55 Arnos Grove
    N14 7AG London
    United KingdomBritishAccountant74187990001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of DRAYSTONE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arvin Anthony Mogan Lourdenadin
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    L18 Menara Mbf
    Malaysia
    Mar 15, 2018
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    L18 Menara Mbf
    Malaysia
    No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Susan Kanason
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    L18 Menara Mbf
    Malaysia
    Apr 06, 2016
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    L18 Menara Mbf
    Malaysia
    Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0