DRAKE PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 18/11/2418 November 2024 | Appointment of Peter James Murrell as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Appointment of Richard Hunt as a director on 2022-03-18 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAKE CIRCUS CENTRE LIMITED |
| 13/11/1813 November 2018 | CESSATION OF BL INTERMEDIATE HOLDING COMPANY LIMITED AS A PSC |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MICHAEL JAMES / 21/03/2018 |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 01/12/141 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 18/12/1218 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED SARAH MORRELL BARZYCKI |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED ANTHONY BRAINE |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON BOOTH |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE DAVIDSON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED TIMOTHY ANDREW ROBERTS |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED NIGEL MARK WEBB |
| 08/12/108 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ALISON JANE BOOTH |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR GABRIELA GRYGER |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED KATIE MARY ASHTON DAVIDSON |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FALLS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | APPT CHAIRMAN/ APPRV ACCTS 14/11/2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | S366A DISP HOLDING AGM 20/10/05 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH |
| 28/10/0528 October 2005 | S386 DISP APP AUDS 20/10/05 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED MILECLOSE LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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