Drake Property Holdings Limited

Company Name	Drake Property Holdings Limited
Company Status	Active
Company Number	05282643
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Previous Name	Mileclose Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(16 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Richard Hunt
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Keith McClure
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(19 years, 1 month after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(19 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	22 November 2017(13 years after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	Bryan Taft Southergill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2006)
Role	Banker
Correspondence Address	Flat 9 10 Bramham Gardens London SW5 0JQ

Director Name	Mrs Angela Jane Cooper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Ronalds Road London N5 1XG

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ditton House Miles Lane Cobham Surrey KT11 2EE

Director Name	David Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 04 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF

Director Name	Gabriela Gryger
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 May 2006(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 04 June 2009)
Role	Asset Manager Real Est Inves B
Country of Residence	United Kingdom
Correspondence Address	11 Kings Mansions Lawrence Street London SW3 5ND

Director Name	Ms Alison Jane Booth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenhill Farm Chedworth Gloucestershire GL54 4AP Wales

Director Name	Katie Davidson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2011)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	25 Queens Road Twickenham Middlesex TW1 4EZ

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(13 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(15 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(19 years after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Drake Circus Lp 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

22 June 2007	Delivered on: 3 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all f/h and l/h property and assets present and future including goodwill uncalled capital book debts fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
31 January 2005	Delivered on: 8 February 2005 Satisfied on: 23 August 2007 Persons entitled: Deutsche Bank Ag, London Classification: Debenture Secured details: All monies due or to become due from the charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 June 2007

Delivered on: 3 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all f/h and l/h property and assets present and future including goodwill uncalled capital book debts fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

31 January 2005

Delivered on: 8 February 2005
Satisfied on: 23 August 2007
Persons entitled: Deutsche Bank Ag, London

Classification: Debenture
Secured details: All monies due or to become due from the charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 February 2024	Appointment of Jonathan David Taylor as a director on 1 February 2024 (2 pages)
22 January 2024	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 (1 page)
22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
22 December 2023	Appointment of Mr Keith Mcclure as a director on 22 December 2023 (2 pages)
23 November 2023	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 (2 pages)
16 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
8 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
14 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
13 October 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
28 March 2022	Appointment of Richard Hunt as a director on 18 March 2022 (2 pages)
10 March 2022	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
8 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
24 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
6 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
16 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with updates (5 pages)
13 November 2018	Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 26 February 2018 (1 page)
13 November 2018	Notification of Drake Circus Centre Limited as a person with significant control on 26 February 2018 (2 pages)
21 March 2018	Director's details changed for Mr Bruce Michael James on 21 March 2018 (2 pages)
20 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 March 2018	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 14 March 2018 (1 page)
14 March 2018	Appointment of Mr Charles John Middleton as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Timothy Andrew Roberts as a director on 14 March 2018 (1 page)
14 March 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Nigel Mark Webb as a director on 14 March 2018 (1 page)
14 March 2018	Appointment of Mr Bruce Michael James as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 14 March 2018 (1 page)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
28 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
22 November 2017	Appointment of British Land Company Secretarial Limited as a secretary on 22 November 2017 (2 pages)
22 November 2017	Appointment of British Land Company Secretarial Limited as a secretary on 22 November 2017 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (8 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (8 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (9 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (9 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (9 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (9 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
18 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (10 pages)
18 December 2012	Appointment of Stephen Paul Smith as a director (2 pages)
18 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (10 pages)
18 December 2012	Appointment of Stephen Paul Smith as a director (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (21 pages)
13 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (21 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 February 2011	Appointment of Christopher Michael John Forshaw as a director (2 pages)
14 February 2011	Appointment of Lucinda Margaret Bell as a director (2 pages)
14 February 2011	Appointment of Christopher Michael John Forshaw as a director (2 pages)
14 February 2011	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS on 14 February 2011 (1 page)
14 February 2011	Appointment of Timothy Andrew Roberts as a director (2 pages)
14 February 2011	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS on 14 February 2011 (1 page)
14 February 2011	Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
14 February 2011	Termination of appointment of Katie Davidson as a director (1 page)
14 February 2011	Appointment of Sarah Morrell Barzycki as a director (2 pages)
14 February 2011	Appointment of Lucinda Margaret Bell as a director (2 pages)
14 February 2011	Termination of appointment of Alison Booth as a director (1 page)
14 February 2011	Termination of appointment of Alison Booth as a director (1 page)
14 February 2011	Appointment of Anthony Braine as a director (2 pages)
14 February 2011	Appointment of Nigel Mark Webb as a director (2 pages)
14 February 2011	Appointment of Anthony Braine as a director (2 pages)
14 February 2011	Appointment of Sarah Morrell Barzycki as a director (2 pages)
14 February 2011	Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
14 February 2011	Termination of appointment of Katie Davidson as a director (1 page)
14 February 2011	Appointment of Timothy Andrew Roberts as a director (2 pages)
14 February 2011	Appointment of Nigel Mark Webb as a director (2 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
22 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 October 2009 (1 page)
22 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
22 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 June 2009	Director appointed alison jane booth (2 pages)
18 June 2009	Director appointed alison jane booth (2 pages)
17 June 2009	Appointment terminated director gabriela gryger (1 page)
17 June 2009	Director appointed katie mary ashton davidson (2 pages)
17 June 2009	Appointment terminated director david lockyer (1 page)
17 June 2009	Appointment terminated director robert falls (1 page)
17 June 2009	Director appointed katie mary ashton davidson (2 pages)
17 June 2009	Appointment terminated director gabriela gryger (1 page)
17 June 2009	Appointment terminated director robert falls (1 page)
17 June 2009	Appointment terminated director david lockyer (1 page)
19 December 2008	Return made up to 10/11/08; full list of members (4 pages)
19 December 2008	Return made up to 10/11/08; full list of members (4 pages)
18 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 November 2008	Resolutions RES13 ‐ Appt chairman/ apprv accts 14/11/2008 (2 pages)
18 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 November 2008	Resolutions RES13 ‐ Appt chairman/ apprv accts 14/11/2008 (2 pages)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007	Particulars of mortgage/charge (13 pages)
3 July 2007	Particulars of mortgage/charge (13 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 247 tottenham court road london W1T 7HH (1 page)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 247 tottenham court road london W1T 7HH (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
8 February 2005	Particulars of mortgage/charge (10 pages)
8 February 2005	Particulars of mortgage/charge (10 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 10 upper bank street london E14 5JJ (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 10 upper bank street london E14 5JJ (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	Director resigned (1 page)
30 December 2004	Company name changed mileclose LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed mileclose LIMITED\certificate issued on 30/12/04 (2 pages)
10 November 2004	Incorporation (24 pages)
10 November 2004	Incorporation (24 pages)