DRAKE PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DRAKE PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DRAKE PROPERTY HOLDINGS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282643. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DRAKE PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
MILECLOSE LIMITED (until 30/12/2004)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HUNT Apr 1980 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-03-14 CURRENT
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-11-22 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-03-14 UNTIL 2022-03-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-10 UNTIL 2009-09-30 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-02-11 UNTIL 2018-03-14 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2011-02-11 UNTIL 2013-03-31 RESIGNED
BRYAN TAFT SOUTHERGILL Oct 1975 American Director 2004-12-24 UNTIL 2006-05-15 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-02-11 UNTIL 2017-04-05 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2011-02-11 UNTIL 2018-03-14 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-11-10 UNTIL 2004-12-24 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2011-02-11 UNTIL 2018-03-14 RESIGNED
DAVID LOCKYER Sep 1969 British Director 2006-05-15 UNTIL 2009-06-04 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2004-11-10 UNTIL 2004-12-24 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-03-14 UNTIL 2021-12-31 RESIGNED
GABRIELA GRYGER Nov 1976 Polish Director 2006-05-15 UNTIL 2009-06-04 RESIGNED
MR ROBERT RICHARD WILLIAM FALLS Mar 1965 British Director 2004-12-24 UNTIL 2009-06-04 RESIGNED
KATIE DAVIDSON Aug 1975 British Director 2009-06-04 UNTIL 2011-02-11 RESIGNED
MRS ANGELA JANE COOPER Dec 1970 British Director 2004-12-24 UNTIL 2005-04-11 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2011-02-11 UNTIL 2014-07-31 RESIGNED
MRS ALISON JANE BOOTH Aug 1966 British Director 2009-06-04 UNTIL 2011-02-11 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-02-11 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-02-11 UNTIL 2018-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drake Circus Centre Limited 2018-02-26 London   Ownership of shares 75 to 100 percent
Bl Intermediate Holding Company Limited 2016-04-06 - 2018-02-26 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DERBY INVESTMENT HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND INDUSTRIAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND SECURITIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND IN TOWN RETAIL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ALDGATE LAND TWO LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects