DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039348. The accounts status is DORMANT and accounts are next due on 30/04/2024.

DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DRAPERS HALL
LONDON
EC2N 2DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DIRDOE WINSTANLEY May 1964 British Director 2021-07-20 CURRENT
MR DAVID MICHAEL SUMNER Jan 1971 British Director 2006-07-18 CURRENT
MR ANDREW HIRST MELLOWS Secretary 2021-07-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-29 UNTIL 1995-04-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-29 UNTIL 1995-04-11 RESIGNED
DAVID JOHN DARVILL Nov 1959 Secretary 1995-04-11 UNTIL 1997-03-03 RESIGNED
MR JEREMY JAMES FOSTER Aug 1943 British Secretary 1997-03-03 UNTIL 2004-03-18 RESIGNED
PRIYA PONNAIYAH British Secretary 2004-03-18 UNTIL 2018-12-14 RESIGNED
MR DAVID MICHAEL SUMNER Secretary 2018-12-14 UNTIL 2021-07-20 RESIGNED
DAVID WILLIAM SAMPSON HANDLEY Jul 1946 British Director 2017-02-15 UNTIL 2021-07-20 RESIGNED
ANTONY EDWARD WOODALL Apr 1931 British Director 1999-10-21 UNTIL 2008-07-16 RESIGNED
MR SIMON PATRICK WEIL Mar 1955 British Director 1995-04-11 UNTIL 1997-03-03 RESIGNED
MARTIN LESLIE HARROWVEN SANKEY Aug 1940 British Director 2002-01-17 UNTIL 2017-02-15 RESIGNED
MARTIN RICHARD HARRIS Aug 1922 British Director 1997-03-03 UNTIL 2001-09-20 RESIGNED
MR DAVID JOHN BETTINSON May 1941 British Director 2004-03-18 UNTIL 2006-07-18 RESIGNED
MR JEREMY JAMES FOSTER Aug 1943 British Director 1997-03-03 UNTIL 2004-03-18 RESIGNED
SIR GEOFFREY THOMAS JAMES OLIVER DALTON Apr 1931 British Director 1999-10-21 UNTIL 2017-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Drapers' Company 2017-07-24 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROWAN NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE ALDEBURGH CINEMA (PROPERTY) LIMITED ALDEBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CEDAR CRESCENT HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALABARE SALISBURY Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NATWEST PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOTHBURY PROPERTY TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FORCES EMPLOYMENT CHARITY LONDON Active FULL 78109 - Other activities of employment placement agencies
BANCROFT'S SCHOOL ESSEX Active FULL 85200 - Primary education
MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BANCROFT'S ENTERPRISES LTD. WOODFORD GREEN Active SMALL 93110 - Operation of sports facilities
VETERANS AID LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
DRAPERS' MULTI-ACADEMY TRUST LONDON ENGLAND Active FULL 85200 - Primary education
WALNUT COTTAGE LIMITED EDENBRIDGE Active MICRO ENTITY 75000 - Veterinary activities
ALDEBURGH CINEMA TRUST ALDEBURGH Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THROGMORTON ASSETS PLC LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
EDUSCHOLA LIMITED EDENBRIDGE UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED 2024-02-22 31-07-2023 £2 equity
Dormant Company Accounts - DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED 2023-04-07 31-07-2022 £2 equity
Dormant Company Accounts - DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED 2022-03-30 31-07-2021 £2 equity
Dormant Company Accounts - DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED 2021-01-15 31-07-2020 £2 equity
Dormant Company Accounts - DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED 2019-12-18 31-07-2019 £2 equity
Dormant Company Accounts - DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED 2019-01-08 31-07-2018 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THROGMORTON ASSETS PLC LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.