DRILLRAY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

DRILLRAY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DRILLRAY PROPERTIES LIMITED was incorporated 35 years ago on 20/09/1988 and has the registered number: 02298211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DRILLRAY PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 WYNDHAM PLACE
LONDON
W1H 2PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHISH NARESH SHARMA Aug 1987 Indian Director 2018-05-04 CURRENT
MR ISMAIL SADIKOT Mar 1989 Indian Director 2018-05-04 CURRENT
MR MICHAEL FIELDING Mar 1946 English Director 2018-05-04 CURRENT
MRS LINDA BARBARA PLANT Jan 1952 British Director 2000-09-22 UNTIL 2004-10-05 RESIGNED
MR. NEIL GORDON FIELDSEND Apr 1960 English Secretary 2000-09-22 UNTIL 2002-11-13 RESIGNED
MS MARY MORAN Secretary 2012-08-08 UNTIL 2014-04-15 RESIGNED
MR DAVID HALL Feb 1948 British Secretary 1996-03-19 UNTIL 2000-09-22 RESIGNED
ANGELA JEBBISON Secretary RESIGNED
MR DAVID KINGHORN Nov 1952 British Secretary 1992-12-01 UNTIL 1992-12-06 RESIGNED
JAYSHREE KAPOOR British Secretary 2002-11-13 UNTIL 2006-02-09 RESIGNED
MR GHANIM OBEID Kuwaiti Secretary 2006-02-08 UNTIL 2012-08-08 RESIGNED
MR DAVID KINGHORN Nov 1952 British Secretary RESIGNED
JOHN ROBERT KIDD Feb 1948 British Director 2000-09-22 UNTIL 2002-11-13 RESIGNED
KANAV PURI Feb 1978 British Director 2006-02-06 UNTIL 2009-11-17 RESIGNED
MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL Jul 1982 British Director 2016-07-22 UNTIL 2017-07-13 RESIGNED
MRS CLAIRE MACHIN Jul 1975 British Director 2017-01-01 UNTIL 2018-05-04 RESIGNED
MR. DAVID SELWYN SERR Sep 1944 English Director 2000-09-22 UNTIL 2002-11-13 RESIGNED
HELM TRUST COMPANY LIMITED Corporate Secretary 2013-02-18 UNTIL 2018-05-04 RESIGNED
MR CHARNESH KAPOOR Jun 1959 British Director 2002-11-13 UNTIL 2006-02-06 RESIGNED
JOHN WEBB Jul 1945 British Director RESIGNED
MRS SAVITRI DEV KAPOOR Mar 1928 British Director 2009-11-18 UNTIL 2012-08-08 RESIGNED
MR MICHAEL FIELDING Mar 1946 British Director 2012-08-30 UNTIL 2014-01-24 RESIGNED
JACK GRANT Jan 1923 British Director RESIGNED
KEVIN JOHN GILLON Jun 1944 British Director RESIGNED
SIDNEY FRIEDLAND Apr 1930 British Director 1996-09-12 UNTIL 2000-09-22 RESIGNED
MR. NEIL GORDON FIELDSEND Apr 1960 English Director 2000-09-22 UNTIL 2002-11-13 RESIGNED
MRS CLAIRE LOUISE FARROW Jun 1979 British Director 2013-02-18 UNTIL 2018-05-04 RESIGNED
MR HUGH ALAN LE VAVASSEUR DIT DURELL Sep 1949 British Director 2013-02-18 UNTIL 2018-05-04 RESIGNED
MR LEWIS JAMES LEES BUCKLEY Jun 1967 British Director 2013-02-18 UNTIL 2018-05-04 RESIGNED
MRS JUSTINE MARY WILKINSON Feb 1967 British Director 2013-02-18 UNTIL 2015-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ismail Sadikot 2018-06-14 3/1989 Oud Meta Dubai   Significant influence or control
Mr Ashish Naresh Sharma 2018-06-14 8/1987 Oud Meta Dubai   Significant influence or control
Helm Trust Company Limited 2016-04-06 - 2018-06-14 Jersey   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNICAR AUTO PRODUCTS U.K. LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
UX GLOBAL LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PAROX SERVICES LIMITED COVENTRY ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DESIGN MANAGEMENT CONTRACTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COURTSHILL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STABLES MANAGEMENT LIMITED HARROGATE ENGLAND Active MICRO ENTITY 98000 - Residents property management
MALTREALM LIMITED WATFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CITISPACE MANAGEMENT SERVICES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
UPPER LODGE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LONDON & LEEDS BUSINESS CENTRES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITISPACE VENTURES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LONDON & LEEDS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CITISPACE PROPERTIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITILODGE LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DUNKESWICK HOMES LIMITED LEEDS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CITISPACE SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CITISPACE GROUP LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NDT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Drillray Properties Limited - Accounts to registrar (filleted) - small 23.1 2023-12-16 31-03-2023 £100 Cash £100 equity
Drillray Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-03-2021 £100 Cash £100 equity
Drillray Properties Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-30 31-03-2020 £100 Cash £100 equity
Drillray Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-28 31-03-2019 £100 Cash £100 equity
Drillray Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-20 31-03-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & LEEDS BUSINESS CENTRES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NDT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOLDPENNY TADEMA ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GUPTA DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RANINGTON ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HARRINGWOOD ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ACE HOUSE DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAND BEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HODDESDON ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
59-60 BELSIZE PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects