Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Draycott Investments Limited
- Incorporated
- 13 December 2001 (24 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 41
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 32
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2002
British
Born September 1963 (63)
Director · Appointed 13 December 2001
British
Born March 1961 (65)
Officer history (8 former)
1 December 2020
13 February 2018
14 December 2012
13 March 2002
13 March 2002
Resigned Edwards, Simon Justin as Secretary
4 February 2002
Resigned Khalastchi, Peter David Salim as Secretary
4 February 2002
1 February 2002
1 February 2002
13 December 2001
13 December 2001
Appointed Khalastchi, Peter David Salim as Secretary
13 December 2001
13 December 2001
Appointed Edwards, Simon Justin as Secretary
13 December 2001
13 December 2001
13 December 2001
13 December 2001
13 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2685691
Former controllers (1)
1 December 2020
Ceased London Freeholds Limited — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alfine Limited Owns 75–100% of shares
Brightwater Investments Limited Owns 75–100% of shares
Draycott Investments Limited This company Owns 75–100% of shares
Draycott Investments Subsidiary Limited Owns 75–100% of shares
Flodrive Enterprises Limited Owns 75–100% of shares
Flodrive Estates Limited Owns 75–100% of shares
Flodrive Estates Subsidiary Limited Owns 75–100% of shares
Flodrive Limited Owns 75–100% of shares
Brookgreen Limited Owns 75–100% of shares
Flodrive Investments Limited Owns 25–50% of shares
Grangeside Limited Owns 75–100% of shares
Mineflow Investments Ltd Owns 75–100% of shares
Flodrive Properties Limited Owns 75–100% of shares
Kirklane Properties Limited Owns 75–100% of shares
Garth Enterprises Partnership LLP Holds 25–50% of voting rights
Halebeech Limited Owns 75–100% of shares
Harrigem Limited Owns 75–100% of shares
Hyber Limited Owns 75–100% of shares
Metropolitan Property and Finance Limited Owns 75–100% of shares
Optadrive Limited Owns 75–100% of shares
Optadrive Subsidiary Limited Owns 75–100% of shares
Pearkal Property Investments Limited Owns 25–50% of shares
Proudstate Limited Owns 75–100% of shares
Proudstate Subsidiary Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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