Menna Overview
Here’s a quick overview of DRAKE PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2004.
DRAKE PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No05282643
- Age21 years 8 months Incorporated 10 November 2004
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
DRAKE PROPERTY HOLDINGS LIMITED is an active company incorporated on 10 November 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 22 Nov 2017 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| HUNT, Richard | director | Apr 1980 | 18 Mar 2022 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 14 Mar 2018 |
| MURRELL, Peter James | director | Jan 1984 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Drake Circus Centre Limited | 26 Feb 2018 | |
| Bl Intermediate Holding Company Limited | 06 Apr 2016 |
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ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROBSON, Tom are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul, TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
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MCCLURE, Keith are mutual persons.
MAYFAIR PROPERTIES
MCCLURE, Keith, ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
PUBLIC PRACTICE
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SAYERS, Catherine Fiona are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DRAKE PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2004.