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Drake Property Nominee (No. 1) Limited

Drake Property Nominee (No. 1) Limited is a dormant company incorporated on 10 November 2004 with the registered office located in London, Greater London. Drake Property Nominee (No. 1) Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05283298
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 14 years
Telephone
020 74864466
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Director • Accountant • British • Lives in UK • Born in Jan 1984
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Drake Property Nominee (No. 2) Limited
Gavin Bergin, Jonathan David Taylor, and 6 more are mutual people.
Active
Drake Property Holdings Limited
Gavin Bergin, Jonathan David Taylor, and 6 more are mutual people.
Active
Hercules Property UK Limited
Gavin Bergin, Jonathan David Taylor, and 5 more are mutual people.
Active
Barndrill Limited
Jonathan Charles McNuff, Jonathan David Taylor, and 5 more are mutual people.
Active
BL Logistics Investment 2 Limited
Gavin Bergin, Jonathan Charles McNuff, and 5 more are mutual people.
Active
BL Logistics Investment 3 Limited
Gavin Bergin, Jonathan Charles McNuff, and 5 more are mutual people.
Active
BL Logistics Investment Limited
Jonathan David Taylor, Peter James Murrell, and 5 more are mutual people.
Active
Hereford Shopping Centre GP Limited
Jonathan Charles McNuff, Gavin Bergin, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Peter James Murrell Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Jonathan David Taylor Appointed
1 Year 8 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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