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DRAYDECK PROPERTIES LIMITED

Company number 14615911

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	AD01	Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to First Floor Winston House 349 Regents Park Road London N3 1DH on 19 January 2024	View PDF Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to First Floor Winston House 349 Regents Park Road London N3 1DH on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Steven Gertner as a director on 19 January 2024	View PDF Termination of appointment of Steven Gertner as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC02	Notification of Imperial Re Holdings Ltd as a person with significant control on 19 January 2024	View PDF Notification of Imperial Re Holdings Ltd as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Steven Gertner as a person with significant control on 19 January 2024	View PDF Cessation of Steven Gertner as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC07	Cessation of Andrew Gertner as a person with significant control on 19 January 2024	View PDF Cessation of Andrew Gertner as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mrs Chaya Ruth Mapper as a director on 10 May 2023	View PDF Appointment of Mrs Chaya Ruth Mapper as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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