Drapers' Company (Property Holdings) Limited

Active03039348 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
The Drapers' Company
Accounts type
Dormant
Region
Greater London
Address
Drapers Hall
Throgmorton Avenue
London
EC2N 2DQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mellows, Andrew Hirst
Secretary · Appointed 20 July 2021
Director · Appointed 20 July 2021
British
Born May 1964 (62)
Director · Appointed 18 July 2006
British
Born January 1971 (55)
Officer history (14 former)
20 July 2021
Appointed Winstanley, Richard Dirdoe, Col as Director
20 July 2021
Resigned Sumner, David Michael as Secretary
20 July 2021
Resigned Handley, David William Sampson as Director
20 July 2021
Appointed Mellows, Andrew Hirst as Secretary
14 December 2018
Appointed Sumner, David Michael as Secretary
14 December 2018
Resigned Ponnaiyah, Priya as Secretary
15 February 2017
Resigned Sankey, Martin Leslie Harrowven as Director
15 February 2017
Appointed Handley, David William Sampson as Director
15 February 2017
16 July 2008
Resigned Woodall, Antony Edward as Director
18 July 2006
Appointed Sumner, David Michael as Director
18 July 2006
Resigned Bettinson, David John as Director
18 March 2004
Appointed Bettinson, David John as Director
18 March 2004
Resigned Foster, Jeremy James as Secretary
18 March 2004
Appointed Ponnaiyah, Priya as Secretary
18 March 2004
Resigned Foster, Jeremy James as Director
17 January 2002
Appointed Sankey, Martin Leslie Harrowven as Director
20 September 2001
Resigned Harris, Martin Richard as Director
21 October 1999
21 October 1999
Appointed Woodall, Antony Edward as Director
3 March 1997
Appointed Foster, Jeremy James as Director
3 March 1997
Appointed Foster, Jeremy James as Secretary
3 March 1997
Appointed Harris, Martin Richard as Director
3 March 1997
Resigned Darvill, David John as Secretary
3 March 1997
Resigned Weil, Simon Patrick as Director
11 April 1995
Appointed Darvill, David John as Secretary
11 April 1995
Appointed Weil, Simon Patrick as Director
11 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Drapers' Company
Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Body Corporate

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates24 March 2026
25 February 2026Accounts for a dormant company31 July 2025
2 April 2025Confirmation statement with updates29 March 2025
1 April 2025Accounts for a dormant company31 July 2024
2 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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