DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

Company summary

Company number: 05282618
Status: ACTIVE
Incorporated / age: 10 November 200421 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
PRINCECLOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	14 Mar 2018				20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	29 Mar 2021		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
HUNT, Richard ACTIVE	Director	18 Mar 2022		United Kingdom	April 1980	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
MURRELL, Peter James ACTIVE	Director	11 Nov 2024		United Kingdom	January 1984	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Nov 2004	30 Sep 2009			10 Upper Bank Street, London, E14 5JJ
BARZYCKI, Sarah Morrell RESIGNED	Director	11 Feb 2011	14 Mar 2018	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	11 Feb 2011	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BOOTH, Alison Jane RESIGNED	Director	04 Jun 2009	11 Feb 2011	United Kingdom	August 1966	Greenhill Farm, Chedworth, Gloucestershire, GL54 4AP
BRAINE, Anthony RESIGNED	Director	11 Feb 2011	31 Jul 2014	United Kingdom	February 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
COOPER, Angela Jane RESIGNED	Director	23 Dec 2004	11 Apr 2005	United Kingdom	December 1970	14 Ronalds Road, London, N5 1XG
DAVIDSON, Katie RESIGNED	Director	04 Jun 2009	11 Feb 2011	England	August 1975	25 Queens Road, Twickenham, Middlesex, TW1 4EZ
FALLS, Robert Richard William RESIGNED	Director	23 Dec 2004	04 Jun 2009	United Kingdom	March 1965	Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
FERGUSON, Neil RESIGNED	Director	22 Jun 2007	23 Jun 2007		May 1972	2 Hanscomb Mews, London, SW4 0AD
FORSHAW, Christopher Michael John RESIGNED	Director	11 Feb 2011	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GRYGER, Gabriela RESIGNED	Director	15 May 2006	04 Jun 2009	United Kingdom	November 1976	11 Kings Mansions Lawrence Street, London, SW3 5ND
HAYMAN, Josephine RESIGNED	Director	31 Jan 2020	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
JAMES, Bruce Michael RESIGNED	Director	14 Mar 2018	31 Dec 2021	England	July 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	10 Nov 2004	23 Dec 2004	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
LOCKYER, David RESIGNED	Director	15 May 2006	04 Jun 2009	United Kingdom	September 1969	26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	11 Feb 2011	14 Mar 2018	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles RESIGNED	Director	14 Mar 2018	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	14 Mar 2018	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PUDGE, David John RESIGNED	Nominee Director	10 Nov 2004	23 Dec 2004		August 1965	20 Herondale Avenue, London, SW18 3JL
ROBERTS, Graham Charles RESIGNED	Director	11 Feb 2011	30 Jul 2011	England	June 1958	6a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom
ROBERTS, Timothy Andrew RESIGNED	Director	11 Feb 2011	14 Mar 2018	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROBSON, Tom RESIGNED	Director	31 Jan 2020	11 Sep 2020	United Kingdom	November 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SMITH, Stephen Paul RESIGNED	Director	11 Feb 2011	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SOUTHERGILL, Bryan Taft RESIGNED	Director	23 Dec 2004	15 May 2006		October 1975	Flat 9, 10 Bramham Gardens, London, SW5 0JQ
TAUNT, Nicholas Henry RESIGNED	Director	05 Oct 2020	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	11 Feb 2011	14 Mar 2018	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Mar 2018
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

HUNT, Richard ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MURRELL, Peter James ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 2004
Resigned on: 30 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 14 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BOOTH, Alison Jane RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Greenhill Farm, Chedworth, Gloucestershire, GL54 4AP

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

COOPER, Angela Jane RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 11 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 14 Ronalds Road, London, N5 1XG

DAVIDSON, Katie RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: August 1975
Address: 25 Queens Road, Twickenham, Middlesex, TW1 4EZ

FALLS, Robert Richard William RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 04 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE

FERGUSON, Neil RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 23 Jun 2007
Date of birth: May 1972
Address: 2 Hanscomb Mews, London, SW4 0AD

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GRYGER, Gabriela RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 04 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 11 Kings Mansions Lawrence Street, London, SW3 5ND

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

JAMES, Bruce Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 23 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

LOCKYER, David RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 04 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 14 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: August 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 2004
Resigned on: 23 Dec 2004
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 30 Jul 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROBSON, Tom RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SOUTHERGILL, Bryan Taft RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 15 May 2006
Date of birth: October 1975
Address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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