DRIFT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

DRIFT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRIFT PROPERTIES LIMITED was incorporated 62 years ago on 06/12/1961 and has the registered number: 00709849. The accounts status is SMALL and accounts are next due on 29/12/2023.

DRIFT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2021 29/12/2023

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIS EXCELLENCY MOHAMMED MAHDI AL TAJIR Dec 1931 Emirati Director 1993-07-27 CURRENT
MR. MOHAMMED SADEQ AL TAJIR Apr 1941 Bahraini Director 1993-05-10 CURRENT
KHALID MOHAMED MAHDI AL TAJIR Sep 1958 Emirati Director 2017-08-30 CURRENT
MR. AMER MOHAMMED MAHDI AL TAJIR Dec 1961 Emirati Director 2009-03-23 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2013-12-02 CURRENT
LAWRENCE CHARLES MADIONA Jun 1916 Director RESIGNED
RICHARD QUINN DUNN Mar 1937 Director RESIGNED
KHALID MOHAMED MAHDI AL TAJIR Sep 1958 Emirati Director RESIGNED
MR CHARLES DESMOND PARTE Aug 1935 British Secretary 1996-06-07 UNTIL 2013-09-18 RESIGNED
RACHEL HARRAP Jul 1956 British Secretary 1992-11-26 UNTIL 1993-02-11 RESIGNED
LAWRENCE CHARLES MADIONA Jun 1916 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park Tower Investments Limited 2017-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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