DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DQ

Company number 03039348
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address DRAPERS HALL, THROGMORTON AVENUE, LONDON, EC2N 2DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr David William Sampson Handley as a director on 15 February 2017; Termination of appointment of Martin Leslie Harrowven Sankey as a director on 15 February 2017; Termination of appointment of Geoffrey Thomas James Oliver Dalton as a director on 15 February 2017. The most likely internet sites of DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED are www.draperscompanypropertyholdings.co.uk, and www.drapers-company-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drapers Company Property Holdings Limited is a Private Limited Company. The company registration number is 03039348. Drapers Company Property Holdings Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Drapers Company Property Holdings Limited is Drapers Hall Throgmorton Avenue London Ec2n 2dq. . PONNAIYAH, Priya is a Secretary of the company. HANDLEY, David William Sampson is a Director of the company. SUMNER, David Michael is a Director of the company. Secretary DARVILL, David John has been resigned. Secretary FOSTER, Jeremy James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTINSON, David John has been resigned. Director DALTON, Geoffrey Thomas James Oliver, Sir has been resigned. Director FOSTER, Jeremy James has been resigned. Director HARRIS, Martin Richard has been resigned. Director SANKEY, Martin Leslie Harrowven has been resigned. Director WEIL, Simon Patrick has been resigned. Director WOODALL, Antony Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PONNAIYAH, Priya
Appointed Date: 18 March 2004
Director
HANDLEY, David William Sampson
Appointed Date: 15 February 2017
79 years old
Director
SUMNER, David Michael
Appointed Date: 18 July 2006
54 years old

Resigned Directors

Secretary
DARVILL, David John
Resigned: 03 March 1997
Appointed Date: 11 April 1995
Secretary
FOSTER, Jeremy James
Resigned: 18 March 2004
Appointed Date: 03 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1995
Appointed Date: 29 March 1995
Director
BETTINSON, David John
Resigned: 18 July 2006
Appointed Date: 18 March 2004
84 years old
Director
DALTON, Geoffrey Thomas James Oliver, Sir
Resigned: 15 February 2017
Appointed Date: 21 October 1999
94 years old
Director
FOSTER, Jeremy James
Resigned: 18 March 2004
Appointed Date: 03 March 1997
82 years old
Director
HARRIS, Martin Richard
Resigned: 20 September 2001
Appointed Date: 03 March 1997
103 years old
Director
SANKEY, Martin Leslie Harrowven
Resigned: 15 February 2017
Appointed Date: 17 January 2002
85 years old
Director
WEIL, Simon Patrick
Resigned: 03 March 1997
Appointed Date: 11 April 1995
70 years old
Director
WOODALL, Antony Edward
Resigned: 16 July 2008
Appointed Date: 21 October 1999
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1995
Appointed Date: 29 March 1995

DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED Events

15 Feb 2017
Appointment of Mr David William Sampson Handley as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Martin Leslie Harrowven Sankey as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Geoffrey Thomas James Oliver Dalton as a director on 15 February 2017
06 Jan 2017
Accounts for a dormant company made up to 31 July 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 67 more events
20 May 1996
Return made up to 29/03/96; full list of members
26 Apr 1995
Registered office changed on 26/04/95 from: 1 mitchell lane bristol. BS1 6BU.
26 Apr 1995
Director resigned;new director appointed
26 Apr 1995
Secretary resigned;new secretary appointed
29 Mar 1995
Incorporation

DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED Charges

27 September 1996
Debenture
Delivered: 15 October 1996
Status: Satisfied on 29 March 2008
Persons entitled: The Master and Wardens and Brethren and Sister of the Guild or Fraternity of the Blessed Marythe Virgin of the Mystery of Drapers of the City of London
Description: All of the company's f/h amd l/h property all buildings…

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