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Summary

Contact details

Officers31

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2004 (20 years ago)

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Summary

NameDRAKE PROPERTY NOMINEE (NO. 2) LIMITED
Historical names
  • PRINCECLOSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05282618
Incorporation Date10 Nov 2004 (20 years ago) / 728 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Drake Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Braine, Anthony

Director


Appointed on11 Feb 2011

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robson, Tom

Director


Appointed on31 Jan 2020

Resigned on11 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on14 Mar 2018

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on10 Nov 2004

Resigned on30 Sep 2009

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Events

Old value

29 Dec 2004

Name changePRINCECLOSE LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
13 Oct 2022Accounts with accounts type dormantAAView
01 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is DRAKE PROPERTY NOMINEE (NO. 2) LIMITED's headquarters?

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is DRAKE PROPERTY NOMINEE (NO. 2) LIMITED's industry?

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED is in the industry of Development of building projects

What year was DRAKE PROPERTY NOMINEE (NO. 2) LIMITED started?

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED was started in 2004

Sources: Companies House