Drake Property Nominee (no. 1) Limited. Head office in London. Check Director.

Drake Property Nominee (no. 1) Limited, London

Drake Property Nominee (No. 1) Limited is a private limited company. Previously, it was named Jamclose Limited (it was changed on 2004-12-29). Registered at York House, 45 Seymour Street, London W1H 7LX, this 19 years old firm was incorporated on 2004-11-10 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
6 directors can be found in the business: Jonathan T. (appointed on 01 February 2024), Keith M. (appointed on 22 December 2023), Richard H. (appointed on 18 March 2022).

About
Name: Drake Property Nominee (no. 1) Limited
Number: 05283298
Incorporation date: 2004-11-10
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Drake Property Holdings Limited

6 April 2016

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limted By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Drake Property Nominee (No. 1) Limited confirmation statement filing is 2023-11-24. The previous one was filed on 2022-11-10. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary business Drake Property Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 45 Seymour Street, W1H 7LX London.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, July 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, October 2022 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 10th, March 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, April 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, January 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, March 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, April 2017 \| accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Nov 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 14th Feb 2011. Old Address: Nuffield House 41-46 Piccadilly London W1J 0DS filed on: 14th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Nov 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Thu, 22nd Oct 2009. Old Address: 10 Upper Bank Street London E14 5JJ filed on: 22nd, October 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, October 2005 \| resolution	Free Download (1 page)
287	Registered office changed on 27/10/05 from: 247 tottenham court road london W1T 7HH filed on: 27th, October 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, October 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, October 2005 \| resolution	Free Download (1 page)
287	Registered office changed on 27/10/05 from: 247 tottenham court road london W1T 7HH filed on: 27th, October 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, October 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, January 2005 \| resolution	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, January 2005 \| resolution	Free Download (19 pages)
287	Registered office changed on 06/01/05 from: 10 upper bank street london E14 5JJ filed on: 6th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 06/01/05 from: 10 upper bank street london E14 5JJ filed on: 6th, January 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (24 pages)

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