Druce & Co (international) Limited, London

Druce & Co (International) Limited is a private limited company. Located at Montpelier House 106 Brompton Road, Knightsbridge, London SW3 1JJ, the aforementioned 2 years old company was incorporated on 2021-10-21 and is officially classified as "real estate agencies" (SIC: 68310).
3 directors can be found in the enterprise: James M. (appointed on 12 January 2024), Neal V. (appointed on 09 January 2023), Piya T. (appointed on 21 October 2021).
About
Name: Druce & Co (international) Limited
Number: 13695288
Incorporation date: 2021-10-21
End of financial year: 31 December
 
Address: Montpelier House 106 Brompton Road
Knightsbridge
London
SW3 1JJ
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Druce & Co Holdings Pte. Ltd.
19 May 2022
Address 8 Temasek Boulevard #09-03, Suntec Tower Three, Suntec Tower Four, Singapore 038988, 038986, Singapore
Legal authority Accounting And Corporate Regulatory Authority
Legal form Exempt Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Piya T.
21 October 2021 - 19 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Robert P.
21 October 2021 - 19 May 2022
Nature of control: 25-50% voting rights
25-50% shares

The due date for Druce & Co (International) Limited confirmation statement filing is 2024-06-01. The most current one was sent on 2023-05-18. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Druce & Co Holdings Pte. Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 09-03, Suntec Tower Three, Suntec Tower Four, 038986 Singapore 038988. Piya T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On January 12, 2024 new director was appointed.
filed on: 12th, January 2024 | officers
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