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Companies/04339695

Draycott Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Flodrive Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-13 · No cessation recorded

Source record 110985582
Show 1 ceased record
London Freeholds LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-01

Source record 110985583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PK
Peter KhalastchiCurrent director
Appointed 2002-02-01 · 24 yrs · Company Director
+124 others
AK
Anthony KhalastchiCurrent director
Appointed 2001-12-13 · 24 yrs · Company Director
+132 others
Show 7 historical appointments
AT
Ashok TannaResigned secretary
Resigned 2002-03-13 · 15 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-12-13
CorpLondon Law Services LimitedResigned director
Resigned 2001-12-13
SE
Simon EdwardsResigned secretary
Resigned 2001-12-13 · Solicitor
PK
Peter KhalastchiResigned secretary
Resigned 2001-12-13 · Property Investor
GH
Geoffrey HayhurstResigned director
Resigned 2001-12-13 · 11 yrs · Solicitor
DP
Daniel PeltzResigned director
Resigned 2001-12-13 · 18 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active