DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
05283298 · Active · Ltd · 21 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
05283298Active· Ltd· England Wales· 2004-11-10Incorporated 2004-11-10Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- MURRELL, Peter James· DirectorAppointed 2024-11-11
- HAYMAN, Josephine· DirectorResigned 2024-11-11
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2017-11-29
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BERGIN, Gavin Joseph
Director
- Appointed
- 2021-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1990
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HUNT, Richard
Director
- Appointed
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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MCCLURE, Keith
Director
- Appointed
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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MURRELL, Peter James
Director
- Appointed
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-10
- Resigned
- 2009-09-30
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2011-02-11
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2011-02-11
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BOOTH, Alison Jane
Director
- Appointed
- 2009-06-04
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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BRAINE, Anthony
Director
- Appointed
- 2011-02-11
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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COOPER, Angela Jane
Director
- Appointed
- 2004-12-23
- Resigned
- 2005-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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DAVIDSON, Katie
Director
- Appointed
- 2009-06-04
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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FALLS, Robert Richard William
Director
- Appointed
- 2004-12-23
- Resigned
- 2009-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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FERGUSON, Neil
Director
- Appointed
- 2007-06-22
- Resigned
- 2007-06-23
- Nationality
- British
- Born
- 05/1972
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2011-02-11
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GRYGER, Gabriela
Director
- Appointed
- 2006-05-15
- Resigned
- 2009-06-04
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 11/1976
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HAYMAN, Josephine
Director
- Appointed
- 2020-01-31
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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JAMES, Bruce Michael
Director
- Appointed
- 2018-03-14
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2004-11-10
- Resigned
- 2004-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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LOCKYER, David
Director
- Appointed
- 2006-05-15
- Resigned
- 2009-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MAUDSLEY, Charles Sheridan Alexander
Director
- Appointed
- 2011-02-11
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2018-03-14
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2018-03-14
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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PENRICE, Victoria Margaret
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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PUDGE, David John
Director
- Appointed
- 2004-11-10
- Resigned
- 2004-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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ROBERTS, Graham Charles
Director
- Appointed
- 2011-02-11
- Resigned
- 2011-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2011-02-11
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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ROBSON, Tom
Director
- Appointed
- 2020-01-31
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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SAYERS, Catherine Fiona
Director
- Appointed
- 2023-11-17
- Resigned
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1991
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SMITH, Stephen Paul
Director
- Appointed
- 2011-02-11
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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SOUTHERGILL, Bryan Taft
Director
- Appointed
- 2004-12-23
- Resigned
- 2006-05-15
- Nationality
- American
- Born
- 10/1975
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TAUNT, Nicholas Henry
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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TAYLOR, Jonathan David
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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WEBB, Nigel Mark
Director
- Appointed
- 2011-02-11
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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