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Nom

Drake Property Holdings Limited

Adresse
Jtc House
28 Esplanade
St Helier
Jersey
JE2 3QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address York House
London
W1H 7LX
Société Numéro de Registre 05282643 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Mileclose Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Drake Circus Centre Limited Status: Active Notified: 26/02/2018 Companies House Number: 09069182 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Nature of Control
  • Significant influence or control as firm
  • Officers (9)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, England Status: Active Notified: 22/11/2017 Role: Secretary
    Hayman, Josephine London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 14/03/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sayers, Catherine Fiona London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British