59 Drayton Gardens Limited
- Company number
- 04767836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Templeco 602 Limited (until 5 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE DIRECT LIMITED | Corporate-Director | 16 May 2003 | 7 Oct 2003 |
| PRIEUL, David Philippe | Director | 7 Oct 2003 | 13 Jul 2005 |
| PRIEUL, Cecile | Director | 23 Sep 2005 | 4 Nov 2005 |
| TEMPLE SECRETARIAL LIMITED | Corporate-Secretary | 16 May 2003 | 16 Nov 2005 |
| EYNON, Jamie William | Director | 2 Jun 2006 | 8 Mar 2007 |
| DE COURCY WHEELER, William Ireland James | Director | 9 Nov 2005 | 28 Apr 2010 |
| TESEI, Alessandro | Director | 14 Dec 2007 | 29 Jun 2012 |
| HARWOOD, Natasha | Director | 2 Jun 2006 | 21 May 2015 |
| LAWSON, Warren Adam | Director | 24 Feb 2011 | 21 Apr 2016 |
| HARWOOD, Ronald, Sir | Director | 21 May 2015 | 29 Sep 2019 |
| NAPOLI, Paola | Director | 28 Jan 2008 | 21 Oct 2020 |
| FOUAD, Nahed | Director | 14 Jul 2006 | 16 May 2021 |
| FOUAD, Mohamed Amr | Director | 14 Jul 2006 | 16 May 2021 |
| LIEBERMAN, Seth Mitchell | Director | 9 Oct 2022 | |
| DE GUILENCHMIDT, Antoine | Director | 1 Dec 2013 | |
| FOUAD, Malak | Director | 14 Jul 2006 | |
| EITEL PORTER, Rhoda Francis, Dr | Director | 2 Jun 2006 | |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate-Secretary | 7 Nov 2005 | |
| AXON, Joanna Elizabeth | Director | 7 Oct 2003 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £17,568 | 0 |
| 31 Dec 2023 | £1,521 | £17,568 | 0 |
| 31 Dec 2022 | £1,627 | £17,568 | 0 |
| 31 Dec 2021 | - | £17,567 | 0 |
| 31 Dec 2020 | £2,158 | £18,318 | 0 |
| 31 Dec 2019 | £850 | £17,662 | 0 |
| 31 Dec 2018 | £850 | £18,319 | - |
| 31 Dec 2017 | £850 | £18,964 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
Connections
Directors’ other companies
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Callow Street Properties Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 37 Cadogan Square Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 7 - 8 Qg Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Harcourt Terrace Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Drayton Court Administration Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Romafast Properties Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 15 Collingham Road Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 192-200 Fr Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Harcourt Property Management & Financial Services Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 6 Eccleston Square Limited
Companies at the same address
- 1 Bina Gardens Freehold Limited (03321447)
- 10 & 11 Eagle Court Limited (08675187)
- 10 Queen's Gate Terrace Limited (02840859)
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- 108 Oakley Street Management Company Limited (03856702)
- 12 Hyde Park Limited (05177386)
- 12 Strathmore Gardens Limited (03170825)
- 12-14 Egerton Place Freehold Limited (06446120)
- 14 Cadogan Gardens Freehold Limited (09842127)
- 14-16 Bagleys Lane Limited (04828240)