• UK
  • DRAKE PROPERTY HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Company Information

Company registration number
05282643
Company Status
LIVE
Country
United Kingdom
Registered Address
York House
45 Seymour Street
London
W1H 7LX
York House, 45 Seymour Street, London, W1H 7LX UK

Management

Managing Directors
HAYMAN, Josephine
MCNUFF, Jonathan Charles
TAUNT, Nick
BERGIN, Gavin
HUNT, Richard
Company secretaries
BRITISH LAND COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-11-10
Age Of Company
2004-11-10 19 years
SIC/NACE
41100

Ownership

Beneficial Owners
Drake Circus Centre Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MILECLOSE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2023-11-24
Last Date: 2022-11-10

DRAKE PROPERTY HOLDINGS LIMITED Company Description

DRAKE PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05282643. Its current trading status is "live". It was registered 2004-11-10. It was previously called MILECLOSE LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at York House .
More information

Get DRAKE PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Drake Property Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

2004-11-10 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-07-08) - AA

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • change-account-reference-date-company-current-extended (2022-03-10) - AA01

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  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • accounts-with-accounts-type-dormant (2022-10-13) - AA

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • accounts-with-accounts-type-dormant (2020-04-06) - AA

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

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  • confirmation-statement-with-no-updates (2020-12-24) - CS01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-15) - AA

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • accounts-with-accounts-type-dormant (2018-03-20) - AA

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • change-person-director-company-with-change-date (2018-03-21) - CH01

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  • cessation-of-a-person-with-significant-control (2018-11-13) - PSC07

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  • notification-of-a-person-with-significant-control (2018-11-13) - PSC02

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  • confirmation-statement-with-updates (2018-11-21) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-11-22) - AP04

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  • confirmation-statement-with-updates (2017-11-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • accounts-with-accounts-type-dormant (2017-04-28) - AA

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  • accounts-with-accounts-type-dormant (2016-09-15) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-09) - AA

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  • termination-secretary-company (2015-05-20) - TM02

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  • termination-director-company-with-name-termination-date (2015-05-19) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • change-person-director-company-with-change-date (2014-10-24) - CH01

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  • appoint-person-director-company-with-name-date (2014-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • change-person-director-company-with-change-date (2013-11-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-01) - AA

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • appoint-person-director-company-with-name (2012-12-18) - AP01

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-30) - AA

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  • appoint-person-director-company-with-name (2011-02-14) - AP01

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • legacy (2009-06-17) - 288b

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  • legacy (2009-06-17) - 288a

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  • legacy (2009-06-18) - 288a

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  • change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01

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  • termination-secretary-company-with-name (2009-10-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-13) - AA

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  • accounts-with-accounts-type-dormant (2008-11-18) - AA

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  • legacy (2008-12-19) - 363a

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  • resolution (2008-11-18) - RESOLUTIONS

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  • legacy (2007-07-03) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-11-07) - AA

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  • legacy (2007-08-23) - 403a

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  • legacy (2007-11-13) - 363a

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  • legacy (2006-11-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA

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  • legacy (2006-06-01) - 288c

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  • legacy (2006-05-23) - 288a

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  • legacy (2006-05-23) - 288b

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  • legacy (2005-01-06) - 288b

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  • legacy (2005-01-06) - 288a

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  • resolution (2005-01-13) - RESOLUTIONS

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  • legacy (2005-02-08) - 395

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  • legacy (2005-03-24) - 288c

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  • legacy (2005-10-28) - 287

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  • resolution (2005-10-28) - RESOLUTIONS

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  • legacy (2005-11-10) - 363a

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  • legacy (2005-01-06) - 287

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  • legacy (2005-04-14) - 288b

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  • legacy (2005-01-06) - 225

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  • certificate-change-of-name-company (2004-12-30) - CERTNM

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  • incorporation-company (2004-11-10) - NEWINC

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