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 - 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:
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
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-03-14 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
RICHARD HUNT Apr 1980 British Director 2022-03-18 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-11-29 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-10 UNTIL 2009-09-30 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
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 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 NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
GABRIELA GRYGER Nov 1976 Polish Director 2006-05-15 UNTIL 2009-06-04 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2011-02-11 UNTIL 2018-03-14 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-03-14 UNTIL 2022-03-31 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 2004-12-23 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-03-14 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-02-11 UNTIL 2017-04-05 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

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
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL ALDGATE INVESTMENT LIMITED LONDON Active FULL 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
SOLARTRON RETAIL PARK LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK HOUSE W1 LIMITED LONDON Active FULL 41100 - Development of building projects
PLYMOUTH RETAIL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL EUSTON TOWER HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL RETAIL INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BL EALING HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RAFFLES WOHNEN LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
BROADGATE ELDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL FINSBURY SQUARE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PADDINGTON PROPERTY INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.