DRUCE & CO (INTERNATIONAL) LIMITED
Overview
| Company Name | DRUCE & CO (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13695288 |
| 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 DRUCE & CO (INTERNATIONAL) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is DRUCE & CO (INTERNATIONAL) LIMITED located?
| Registered Office Address | 61 Weymouth Street W1G 8NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUCE & CO (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRUCE & CO (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for DRUCE & CO (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neal Verman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Piya Treruangrachada on Nov 18, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Francesca Fortunati as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Neil Mcgimpsey as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Piya Treruangrachada on Mar 20, 2025 | 2 pages | CH01 | ||
Change of details for Druce & Co Holdings Pte. Ltd. as a person with significant control on Mar 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Montpelier House 106 Brompton Road Knightsbridge London SW3 1JJ England to 61 Weymouth Street London W1G 8NR on Mar 20, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of James Neil Mcgimpsey as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Director's details changed for Mr Piya Treruangrachada on Jun 05, 2023 | 2 pages | CH01 | ||
Change of details for Druce & Co Holdings Pte. Ltd. as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neal Verman as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Hardington Bartlett as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Bartlett Hardington on Aug 16, 2022 | 2 pages | CH01 | ||
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Montpelier House 106 Brompton Road Knightsbridge London SW3 1JJ on Jun 21, 2022 | 1 pages | AD01 | ||
Registered office address changed from Montpelier House 106 Brompton Road Knightsbridge London SW3 1JJ England to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||
Notification of Druce & Co Holdings Pte. Ltd. as a person with significant control on May 19, 2022 | 2 pages | PSC02 | ||
Cessation of Piya Treruangrachada as a person with significant control on May 19, 2022 | 1 pages | PSC07 | ||
Cessation of Robert Pearce as a person with significant control on May 19, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of DRUCE & CO (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORTUNATI, Francesca | Director | Weymouth Street W1G 8NR London 61 England | England | Italian | 342651430001 | |||||
| TRERUANGRACHADA, Piya | Director | #26-01 Suntec Tower Four 038986 Singapore 6 Temasek Boulevard Singapore | Singapore | Singaporean | 288606250001 | |||||
| BARTLETT, Robert Hardington | Director | Brompton Road Knightsbridge SW3 1JJ London Montpelier House 106 England | England | British | 300103580001 | |||||
| MCGIMPSEY, James Neil | Director | Weymouth Street W1G 8NR London 61 England | England | British | 318005990001 | |||||
| PEARCE, Robert | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | United Kingdom | British | 288606230001 | |||||
| VERMAN, Neal | Director | Weymouth Street W1G 8NR London 61 England | England | British | 304002580001 |
Who are the persons with significant control of DRUCE & CO (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Druce & Co Holdings Pte. Ltd. | May 19, 2022 | Suntec Tower Four 038986 Singapore 6 Temasek Boulevard Singapore | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert Pearce | Oct 21, 2021 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Piya Treruangrachada | Oct 21, 2021 | 8 Temasek Boulevard, Suntec Tower Three 038988 Singapore #14-05 Singapore | Yes | ||||
Nationality: Thai Country of Residence: Singapore | |||||||
Natures of Control
| |||||||
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