DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED
Overview
| Company Name | DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03039348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED located?
| Registered Office Address | Drapers Hall Throgmorton Avenue EC2N 2DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUNNYDRESS LIMITED | Mar 29, 1995 | Mar 29, 1995 |
What are the latest accounts for DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Dirdoe Winstanley as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Hirst Mellows as a secretary on Jul 20, 2021 | 2 pages | AP03 | ||
Termination of appointment of David Michael Sumner as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Termination of appointment of David William Sampson Handley as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Mr David Michael Sumner as a secretary on Dec 14, 2018 | 2 pages | AP03 | ||
Termination of appointment of Priya Ponnaiyah as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||
Notification of The Drapers' Company as a person with significant control on Jul 24, 2017 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 06, 2018 | 2 pages | PSC09 | ||
Who are the officers of DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOWS, Andrew Hirst | Secretary | Throgmorton Avenue EC2N 2DQ London Drapers' Hall England | 285574210001 | |||||||
| SUMNER, David Michael | Director | Drapers Hall Throgmorton Avenue EC2N 2DQ London | England | British | 114265250002 | |||||
| WINSTANLEY, Richard Dirdoe, Col | Director | Drapers Hall Throgmorton Avenue EC2N 2DQ London | England | British | 150288580001 | |||||
| DARVILL, David John | Secretary | Broadway SW1H 0BL London 50 | British | 80412450001 | ||||||
| FOSTER, Jeremy James | Secretary | 9 Moreton Terrace Mews North SW1V 2NT London | British | 29087260001 | ||||||
| PONNAIYAH, Priya | Secretary | Drapers Hall Throgmorton Avenue EC2N 2DQ London | British | 96752980001 | ||||||
| SUMNER, David Michael | Secretary | Drapers Hall Throgmorton Avenue EC2N 2DQ London | 253459480001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BETTINSON, David John | Director | 74 Bailiff's House Sudbourne IP12 2BN Woodbridge Suffolk | U.K. | British | 9002750003 | |||||
| DALTON, Geoffrey Thomas James Oliver, Sir | Director | Drapers Hall Throgmorton Avenue EC2N 2DQ London | United Kingdom | British | 23368910001 | |||||
| FOSTER, Jeremy James | Director | 9 Moreton Terrace Mews North SW1V 2NT London | England | British | 29087260001 | |||||
| HANDLEY, David William Sampson | Director | Throgmorton Avenue EC2N 2DQ London Drapers' Hall United Kingdom | England | British | 59162070002 | |||||
| HARRIS, Martin Richard | Director | 101 Church Road Wimbledon SW19 5AL London | British | 9021600002 | ||||||
| SANKEY, Martin Leslie Harrowven | Director | Drapers Hall Throgmorton Avenue EC2N 2DQ London | England | British | 67959510001 | |||||
| WEIL, Simon Patrick | Director | Bircham Dyson Bell 50 Broadway SW1H 0BL London | England | British | 17364980004 | |||||
| WOODALL, Antony Edward | Director | The Mill House Andersons Lane Great Hormead SG9 0NY Buntingford Hertfordshire | British | 56951820002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Drapers' Company | Jul 24, 2017 | Throgmorton Avenue EC2N 2DQ London Drapers' Hall England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DRAPERS' COMPANY (PROPERTY HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0