DRUCE & CO LIMITED

Profile DRUCE & CO LIMITED

Actual on 01.12.2021
Company name
DRUCE & CO LIMITED
copy
copied
Company number
03242797
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 August 1996
copy
copied
Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 22 August 2022 due by Monday, 05 September 2022

Last statement dated Sunday, 22 August 2021

Nature of business (SIC)
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
BENTINCK HOUSE, BENTINCK ROAD, MIDDLESEX, WEST DRAYTON, UB7 7RQ
copy
copied

PSC and Officers DRUCE & CO LIMITED

Officers

(as of 19.09.2020)

VERHOEF, Gregory Channis
Status: Active
Appointed on: Wednesday, 28 August 1996
Correspondence address: Bentinck House Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Nationality: South African
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BANYARD, Robert Thomas
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Friday, 04 March 2005
Correspondence address: 19 Armiger Way, Witham, Essex, CM8 2UY
Role: Secretary
SPRINGFIELD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 28 October 2011
Correspondence address: Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR
Role: Corporate Secretary
Place registered: UK
Registration number: 3948142
CHOLLET, Jean-Louis
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Thursday, 08 March 2001
Correspondence address: 51 Avenue Georges Mandel, Paris, France, 75116
Nationality: French
Date of birth: August 1945
Role: Director
Occupation: Ceo
Country of residence: France
VERHOEF, Gordon Carel
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Wednesday, 05 July 2006
Correspondence address: 32 Grosvenor Gardens, London, SW1W 0DH
Nationality: Irish
Date of birth: August 1938
Role: Director
Occupation: Restorationist
Country of residence: England
DURIE, William Howard Robert
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Wednesday, 14 August 2002
Correspondence address: Deerhurst, Church Road, Abbots Leigh, Bristol, BS8 3QU
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Surveyor
Country of residence: England
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Wednesday, 28 August 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Wednesday, 28 August 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Ll Trustee Services Limited As Trustee Of The Haak Trust
Status: Active
Notified on: Monday, 25 March 2019
Correspondence address: 4/205 Hastings, New Zealand, Hastings
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Durotar Holdings Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Omc Chambers Tortola, Virgin Islands, British
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control