DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
LONDON PRINCECLOSE LIMITED

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Company number 05282618
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of DRAKE PROPERTY NOMINEE (NO. 2) LIMITED are www.drakepropertynomineeno2.co.uk, and www.drake-property-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Drake Property Nominee No 2 Limited is a Private Limited Company. The company registration number is 05282618. Drake Property Nominee No 2 Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Drake Property Nominee No 2 Limited is York House 45 Seymour Street London W1h 7lx. . BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. MAUDSLEY, Charles Sheridan Alexander is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOOTH, Alison Jane has been resigned. Director BRAINE, Anthony has been resigned. Director COOPER, Angela Jane has been resigned. Director DAVIDSON, Katie has been resigned. Director FALLS, Robert Richard William has been resigned. Director FERGUSON, Neil has been resigned. Director GRYGER, Gabriela has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOCKYER, David has been resigned. Director PENRICE, Victoria Margaret has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director SOUTHERGILL, Bryan Taft has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARZYCKI, Sarah Morrell
Appointed Date: 11 February 2011
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 11 February 2011
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 11 February 2011
76 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Appointed Date: 11 February 2011
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 11 February 2011
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 11 February 2011
62 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 10 November 2004
Director
BOOTH, Alison Jane
Resigned: 11 February 2011
Appointed Date: 04 June 2009
59 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 11 February 2011
68 years old
Director
COOPER, Angela Jane
Resigned: 11 April 2005
Appointed Date: 23 December 2004
54 years old
Director
DAVIDSON, Katie
Resigned: 11 February 2011
Appointed Date: 04 June 2009
50 years old
Director
FALLS, Robert Richard William
Resigned: 04 June 2009
Appointed Date: 23 December 2004
60 years old
Director
FERGUSON, Neil
Resigned: 23 June 2007
Appointed Date: 22 June 2007
53 years old
Director
GRYGER, Gabriela
Resigned: 04 June 2009
Appointed Date: 15 May 2006
49 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 December 2004
Appointed Date: 10 November 2004
55 years old
Director
LOCKYER, David
Resigned: 04 June 2009
Appointed Date: 15 May 2006
56 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Nominee Director
PUDGE, David John
Resigned: 23 December 2004
Appointed Date: 10 November 2004
60 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 11 February 2011
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 11 February 2011
72 years old
Director
SOUTHERGILL, Bryan Taft
Resigned: 15 May 2006
Appointed Date: 23 December 2004
50 years old

Persons With Significant Control

Drake Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED Events

02 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Termination of appointment of a secretary
...
... and 71 more events
06 Jan 2005
New director appointed
06 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
06 Jan 2005
New director appointed
29 Dec 2004
Company name changed princeclose LIMITED\certificate issued on 29/12/04
10 Nov 2004
Incorporation

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED Charges

22 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: F/H drake circus shopping centre plymouth t/nos DN457302…
31 March 2006
Supplemental legal mortgage
Delivered: 19 April 2006
Status: Satisfied on 23 August 2007
Persons entitled: Deutsche Bank Ag, London as Security Trustee for Itself and the Other Secured Parties (Securityagent)
Description: The f/h property known as drake circus 1 charles street…
31 January 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 23 August 2007
Persons entitled: Deutsche Bank Ag, London
Description: Fixed and floating charges over the undertaking and all…

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