This company is commonly known as Drake Property Holdings Limited. The company was founded 19 years ago and was given the registration number 05282643. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | DRAKE PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05282643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, England, W1H 7LX | Corporate Secretary | 22 November 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 March 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 10 November 2004 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 February 2011 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 February 2011 | Active |
| Greenhill Farm, Chedworth, Gloucestershire, GL54 4AP | Director | 04 June 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 February 2011 | Active |
| 14 Ronalds Road, London, N5 1XG | Director | 24 December 2004 | Active |
| 25 Queens Road, Twickenham, TW1 4EZ | Director | 04 June 2009 | Active |
| Ditton House, Miles Lane, Cobham, KT11 2EE | Director | 24 December 2004 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 February 2011 | Active |
| 11 Kings Mansions Lawrence Street, London, SW3 5ND | Director | 15 May 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 March 2018 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 10 November 2004 | Active |
| 26 Margaret Avenue, Shenfield, Brentwood, CM15 8RF | Director | 15 May 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 February 2011 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 March 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 10 November 2004 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 11 February 2011 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 November 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 February 2011 | Active |
| Flat 9, 10 Bramham Gardens, London, SW5 0JQ | Director | 24 December 2004 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 October 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 February 2011 | Active |
| Drake Circus Centre Limited | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Bl Intermediate Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type dormant. | Download |
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