DRUCE & CO (INTERNATIONAL) LIMITED
MONTPELIER HOUSE 106 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON SW3 1JJ- Active
- Private Limited Company
- Company No. 13695288
- Last Updated: 01 Mar 2024
Company Profile
DRUCE & CO (INTERNATIONAL) LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in LONDON. DRUCE & CO (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 3 years and 20 days.
| Name | DRUCE & CO (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 13695288 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTPELIER HOUSE 106 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Druce & Co Holdings Pte. Ltd. #09-03, Suntec Tower Three |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Pearce Nationality: British |
Dates: Thursday, October 21, 2021 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Piya Treruangrachada Nationality: Thai |
Dates: Thursday, October 21, 2021 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRUCE & CO (INTERNATIONAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRUCE & CO (INTERNATIONAL) LIMITED | 21 Oct 2021 |