DRAGON RETAIL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

DRAGON RETAIL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRAGON RETAIL PROPERTIES LIMITED was incorporated 42 years ago on 16/06/1981 and has the registered number: 01568557. The accounts status is FULL and accounts are next due on 30/09/2024.

DRAGON RETAIL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 LITTLE PORTLAND STREET
LONDON
W1W 8BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ALEXANDER HELLER Oct 1966 British Director 1996-09-27 CURRENT
MR ANDREW ROBERT HELLER Aug 1968 British Director 1998-03-02 CURRENT
MR JONATHAN MINTZ Secretary 2019-02-11 CURRENT
ROBERT GUY WALTER MACKILLIGIN Oct 1918 British Director RESIGNED
CHRISTOPHER ANDREW JOLL Oct 1948 British Director 2002-10-20 UNTIL 2024-04-18 RESIGNED
MR LOUIS CHARLES JOHN BROWN Aug 1926 British Director 1991-11-27 UNTIL 2001-06-05 RESIGNED
ANIL KUMAR THAPAR Secretary 2014-12-22 UNTIL 2018-12-31 RESIGNED
MR MICHAEL CECIL STEVENS Oct 1942 British Secretary RESIGNED
MS HEATHER ANNE CURTIS Secretary 2011-03-01 UNTIL 2011-03-01 RESIGNED
HEATHER ANNE CURTIS Secretary 2011-04-27 UNTIL 2014-12-22 RESIGNED
MR MICHAEL CECIL STEVENS Oct 1942 British Director RESIGNED
BARRY UNDERWOOD Sep 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bisichi Public Limited Company 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
London & Associated Properties Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISICHI PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
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BISICHI MINING (EXPLORATION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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BRITISH YOUTH OPERA LONDON ENGLAND Active SMALL 85520 - Cultural education
GCI FINANCIAL GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ANALYTICAL VENTURES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISICHI PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
BISICHI MINING (EXPLORATION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BISICHI MINING MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BISICHI (PROPERTIES) LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BISICHI TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ASL INVESTMENT II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BURSTONE UK HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ASL INVESTMENT II (USD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.