DRIFT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registration of charge 007098490020, created on 2025-07-24 |
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-29 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 26/11/2426 November 2024 | Registration of charge 007098490019, created on 2024-11-19 |
| 25/11/2425 November 2024 | Director's details changed for Mr. Amer Mohammed Mahdi Al Tajir on 2024-10-01 |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2023-12-29 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2022-12-29 |
| 05/03/245 March 2024 | Compulsory strike-off action has been discontinued |
| 05/03/245 March 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2021-12-29 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/01/2311 January 2023 | Satisfaction of charge 007098490016 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 007098490017 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 007098490015 in full |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007098490015 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007098490014 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017 |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK TOWER INVESTMENTS LIMITED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007098490012 |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007098490013 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 01/01/2015 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED KHALID MOHAMED MAHDI AL TAJIR |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON STREET LONDON SW1A 1RJ |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007098490012 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 20/01/2014 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | SAIL ADDRESS CREATED |
| 03/10/133 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES PARTE |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 20 ARLINGTON STREET LONDON SW1A 1RG |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMER MOHAMMED MAHDI AL TAJIR / 22/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 22/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MOHAMMED MAHDI AL TAJIR / 22/12/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | AMENDMENT & RESTATEMENT AGREEMENT 23/03/2009 |
| 07/04/097 April 2009 | RE AGREEMENT 23/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED AMER MOHAMMED MAHDI AL TAJIR |
| 04/03/094 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ALTER ARTICLES 12/12/2008 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 20 ARLINGTON STREET ARLINGTON HOUSE LONDON SW1A 1RL |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | S366A DISP HOLDING AGM 14/02/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/9813 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: ARLINGTON HOUSE ARLINGTON STREET LONDON SW1 |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | ALTER MEM AND ARTS 31/01/95 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 05/07/945 July 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/12/9314 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | ALTER MEM AND ARTS 22/10/93 |
| 14/12/9314 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | ALTER MEM AND ARTS 24/03/72 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | SECRETARY RESIGNED |
| 21/02/9321 February 1993 | NEW SECRETARY APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/01/871 January 1987 |
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