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Name	Drake Property Holdings Limited
Address	Jtc House 28 Esplanade St Helier Jersey JE2 3QA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 March 2022
Company Register Address	York House London W1H 7LX
Company No.	05282643 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Mileclose Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Drake Circus Centre Limited Status: Active Notified: 26/02/2018 Companies House Number: 09069182 Nature of Control

Ownership of shares - 75% or more

GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Nature of Control

Significant influence or control as firm

Officers (9)

Source: Companies House

Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, England Status: Active Notified: 22/11/2017 Role: Secretary

Hayman, Josephine London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 14/03/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Jonathan David London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sayers, Catherine Fiona London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Taunt, Nick London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Drake Property Holdings Limited

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Persons with Significant Control (2)

Officers (9)