DRAKE PROPERTY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05282643 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2004 |
| Age | 19 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
DRAKE PROPERTY HOLDINGS LIMITED is an active private limited company with number 05282643. It was incorporated 19 years, 6 months, 12 days ago, on 10 November 2004. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 22 Nov 2017
Current time on role 6 years, 6 months
Director
Chartered Secretary
ACTIVEAssigned on 29 Mar 2021
Current time on role 3 years, 1 month, 24 days
Director
Accountant
ACTIVEAssigned on 31 Jan 2020
Current time on role 4 years, 3 months, 22 days
Director
Chartered Accountant
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 2 months, 4 days
Director
Chartered Accountant
ACTIVEAssigned on 14 Mar 2018
Current time on role 6 years, 2 months, 8 days
Director
Treasury Executive
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 21 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Nov 2004
Resigned on 30 Sep 2009
Time on role 4 years, 10 months, 20 days
Director
Head Of Finance
RESIGNEDAssigned on 11 Feb 2011
Resigned on 14 Mar 2018
Time on role 7 years, 1 month, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Feb 2011
Resigned on 19 Jan 2018
Time on role 6 years, 11 months, 8 days
Director
Surveyor
RESIGNEDAssigned on 04 Jun 2009
Resigned on 11 Feb 2011
Time on role 1 year, 8 months, 7 days
Director
Chartered Secretary
RESIGNEDAssigned on 11 Feb 2011
Resigned on 31 Jul 2014
Time on role 3 years, 5 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Dec 2004
Resigned on 11 Apr 2005
Time on role 3 months, 18 days
Director
Pa
RESIGNEDAssigned on 04 Jun 2009
Resigned on 11 Feb 2011
Time on role 1 year, 8 months, 7 days
Director
Banker
RESIGNEDAssigned on 24 Dec 2004
Resigned on 04 Jun 2009
Time on role 4 years, 5 months, 11 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 11 Feb 2011
Resigned on 05 Apr 2017
Time on role 6 years, 1 month, 22 days
Director
Asset Manager Real Est Inves B
RESIGNEDAssigned on 15 May 2006
Resigned on 04 Jun 2009
Time on role 3 years, 20 days
Director
Head Of Secretariat
RESIGNEDAssigned on 14 Mar 2018
Resigned on 31 Dec 2021
Time on role 3 years, 9 months, 17 days
Director
Solicitor
RESIGNEDAssigned on 10 Nov 2004
Resigned on 24 Dec 2004
Time on role 1 month, 14 days
Director
Chartered Surveyor
RESIGNEDAssigned on 15 May 2006
Resigned on 04 Jun 2009
Time on role 3 years, 20 days
MAUDSLEY, Charles Sheridan Alexander
Director
Company Director
RESIGNEDAssigned on 11 Feb 2011
Resigned on 14 Mar 2018
Time on role 7 years, 1 month, 3 days
Director
Corporate Tax Executive
RESIGNEDAssigned on 14 Mar 2018
Resigned on 31 Mar 2022
Time on role 4 years, 17 days
Director
Company Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 8 months, 28 days
Nominee-director
RESIGNEDAssigned on 10 Nov 2004
Resigned on 24 Dec 2004
Time on role 1 month, 14 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Feb 2011
Resigned on 14 Mar 2018
Time on role 7 years, 1 month, 3 days
Director
Financial Accountant
RESIGNEDAssigned on 31 Jan 2020
Resigned on 11 Sep 2020
Time on role 7 months, 11 days
Director
Company Secretary
RESIGNEDAssigned on 17 Nov 2023
Resigned on 22 Jan 2024
Time on role 2 months, 5 days
Director
Company Director
RESIGNEDAssigned on 11 Feb 2011
Resigned on 31 Mar 2013
Time on role 2 years, 1 month, 20 days
Director
Banker
RESIGNEDAssigned on 24 Dec 2004
Resigned on 15 May 2006
Time on role 1 year, 4 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Oct 2020
Resigned on 22 Dec 2023
Time on role 3 years, 2 months, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Feb 2011
Resigned on 14 Mar 2018
Time on role 7 years, 1 month, 3 days
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