DRIFT PROPERTIES LIMITED
Overview
| Company Name | DRIFT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00709849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIFT PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DRIFT PROPERTIES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRIFT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for DRIFT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for DRIFT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 007098490019, created on Nov 19, 2024 | 15 pages | MR01 | ||
Director's details changed for Mr. Amer Mohammed Mahdi Al Tajir on Oct 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 29, 2023 | 21 pages | AA | ||
Director's details changed for Khalid Mohamed Mahdi Al Tajir on Sep 06, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 29, 2022 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 29, 2021 | 20 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 007098490015 in full | 1 pages | MR04 | ||
Satisfaction of charge 007098490016 in full | 1 pages | MR04 | ||
Satisfaction of charge 007098490017 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 007098490018, created on Nov 15, 2022 | 55 pages | MR01 | ||
Accounts for a small company made up to Dec 29, 2020 | 21 pages | AA | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Registration of charge 007098490017, created on Mar 24, 2021 | 42 pages | MR01 | ||
Second filing of the annual return made up to Nov 30, 2015 | 19 pages | RP04AR01 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DRIFT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 England |
| 84071220002 | ||||||||||
| AL TAJIR, Amer Mohammed Mahdi, Mr. | Director | New Street Square EC4A 3TW London 5 England | United Arab Emirates | Emirati | Director | 61351140005 | ||||||||
| AL TAJIR, Khalid Mohamed Mahdi | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Arab Emirates | Emirati | Businessman | 61351030025 | ||||||||
| AL TAJIR, Mohamed Sadiq, Mr. | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | Bahraini | Businessman | 34623930009 | ||||||||
| AL TAJIR, Mohammed Mahdi, His Excellency | Director | New Street Square EC4A 3TW London 5 England | United Arab Emirates | Emirati | Businessman | 35771650001 | ||||||||
| HARRAP, Rachel | Secretary | Flat 1 108 Gloucester Terrace W2 6HP London | British | 15533080001 | ||||||||||
| MADIONA, Lawrence Charles | Secretary | 17 Lytchet Road BR1 4DU Bromley Kent | British | 25865580001 | ||||||||||
| PARTE, Charles Desmond | Secretary | 8 Caves Lane MK40 3DR Bedford Bedfordshire | British | 17639070001 | ||||||||||
| AL TAJIR, Khalid Mohamed Mahdi | Director | Arlington Street SW1A 1RG London 20 | United Kingdom | United Arab Emirates | Director | 61351030002 | ||||||||
| DUNN, Richard Quinn | Director | North Sydmonton House Ecchinswell RG15 8UL Newbury Berkshire | British | Solicitor | 10120570001 | |||||||||
| MADIONA, Lawrence Charles | Director | 17 Lytchet Road BR1 4DU Bromley Kent | British | Director | 25865580001 |
Who are the persons with significant control of DRIFT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park Tower Investments Limited | Dec 04, 2017 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DRIFT PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Nov 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0