DRAPER AND CORNISH HOLDINGS LTD
DRAPER AND CORNISH HOLDINGS LTD is an active private limited company, incorporated on 9 December 2023. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Fleet Street, London. The company's next accounts are due on 9 September 2025, and fall under the accounts category: No Accounts Filed. DRAPER AND CORNISH HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15339233 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/12/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O MEMERY CRYSTAL |
---|
Address Line 2 | 165 FLEET STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC4A 2DY |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 09/09/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 22/12/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 06/01/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
DRAPER AND CORNISH HOLDINGS LTD
Directors
(The company's officers)
JOSE PAOLO DELGADO
(~42 year old Filipino national)
888 DELBROS AVE PASCOR DR, PARANAQUE CITY, NCR, 1704, PHILIPPINES
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in PHILIPPINES
Appointed on 09/12/2023
MR PATRICK DURAN
(~52 year old Filipino national)
888 DELBROS AVE PASCOR DR, PARANAQUE CITY, NCR, 1704, PHILIPPINES
- Current Director
- Gives occupation as LAWYER
- Usually resident in PHILIPPINES
Appointed on 09/12/2023
Shareholders
(Persons of Significant Control)
Mr Patrick Duran
(~52 year old Filipino national)
888 Delbros Ave, Pascor Dr, Paranaque City, Ncr, 1704, Philippines
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/12/2023
Mr Jose Paolo Delgado
(~42 year old Filipino national)
888 Delbros Ave, Pascor Dr, Paranaque City, Ncr, 1704, Philippines
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/12/2023
Connections
(Shared officers)
- MR JOSE PAOLO DELGADO
- MR PATRICK DURAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DRAPER AND CORNISH HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 2DY.
Map of DRAPER AND CORNISH HOLDINGS LTD at local scale
Map of DRAPER AND CORNISH HOLDINGS LTD at district scale
More Companies in EC4A 2DY
Other companies with registered offices in EC4A 2DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)