DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283298. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283298. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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:
JAMCLOSE LIMITED (until 29/12/2004)
JAMCLOSE LIMITED (until 29/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HUNT | Apr 1980 | British | Director | 2022-03-18 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | 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 | 2017-11-29 | CURRENT | ||
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2011-02-11 UNTIL 2018-03-14 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2009-09-30 | RESIGNED | ||
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-03-14 UNTIL 2022-03-31 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2004-11-10 UNTIL 2004-12-23 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2011-02-11 UNTIL 2011-07-30 | 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 | 2004-12-23 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 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 2004-12-23 | RESIGNED |
GABRIELA GRYGER | Nov 1976 | Polish | Director | 2006-05-15 UNTIL 2009-06-04 | RESIGNED |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-03-14 UNTIL 2021-12-31 | RESIGNED |
NEIL FERGUSON | May 1972 | British | Director | 2007-06-22 UNTIL 2007-06-23 | RESIGNED |
MR ROBERT RICHARD WILLIAM FALLS | Mar 1965 | British | Director | 2004-12-23 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 | 2004-12-23 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 Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |