DRIFT PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 00709849
Status Active
Incorporation Date 6 December 1961
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DRIFT PROPERTIES LIMITED are www.driftproperties.co.uk, and www.drift-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drift Properties Limited is a Private Limited Company. The company registration number is 00709849. Drift Properties Limited has been working since 06 December 1961. The present status of the company is Active. The registered address of Drift Properties Limited is 5 New Street Square London England Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL TAJIR, Amer Mohammed Mahdi is a Director of the company. AL TAJIR, Mohammed Mahdi, His Excellency is a Director of the company. AL TAJIR, Mohammed Sadeq is a Director of the company. Secretary HARRAP, Rachel has been resigned. Secretary MADIONA, Lawrence Charles has been resigned. Secretary PARTE, Charles Desmond has been resigned. Director AL TAJIR, Khalid Mohamed Mahdi has been resigned. Director DUNN, Richard Quinn has been resigned. Director MADIONA, Lawrence Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 02 December 2013
Director
AL TAJIR, Amer Mohammed Mahdi
Appointed Date: 23 March 2009
63 years old
Director
AL TAJIR, Mohammed Mahdi, His Excellency
Appointed Date: 27 July 1993
93 years old
Director
AL TAJIR, Mohammed Sadeq
Appointed Date: 10 May 1993
84 years old

Resigned Directors

Secretary
HARRAP, Rachel
Resigned: 11 February 1993
Appointed Date: 26 November 1992
Secretary
MADIONA, Lawrence Charles
Resigned: 07 June 1996
Secretary
PARTE, Charles Desmond
Resigned: 18 September 2013
Appointed Date: 07 June 1996
Director
AL TAJIR, Khalid Mohamed Mahdi
Resigned: 27 July 1993
67 years old
Director
DUNN, Richard Quinn
Resigned: 10 May 1993
88 years old
Director
MADIONA, Lawrence Charles
Resigned: 07 June 1996
109 years old

DRIFT PROPERTIES LIMITED Events

07 Dec 2016
Amended full accounts made up to 31 December 2015
07 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 124 more events
14 Jun 1988
Return made up to 14/01/88; full list of members
27 Apr 1988
Full accounts made up to 31 December 1986
29 Jul 1987
Full accounts made up to 31 December 1985
19 May 1987
Return made up to 14/01/87; full list of members
24 Apr 1987
Full accounts made up to 31 December 1984

DRIFT PROPERTIES LIMITED Charges

16 December 2014
Charge code 0070 9849 0012
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Land and buildings known as the sheraton park tower hotel…
7 November 2012
Amendment and restatement agreement
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties and as Trustee for Bank of Scotland PLC Under the Corporate Guarantee (The "Agent")
Description: Each of the company, park investments and park hotel…
15 August 2007
The security agreement dated 17 august 2007
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All interest in all investments plant and machinery all…
24 February 2005
Security agreement
Delivered: 9 March 2005
Status: Satisfied on 4 October 2007
Persons entitled: Aareal Bank Ag as Agent and Trustee for the Finance Parties
Description: F/H the park tower hotel 101 knightsbridge london t/no…
30 June 2003
Deed of accession
Delivered: 18 July 2003
Status: Satisfied on 24 July 2007
Persons entitled: Ing Bhf-Bank Aktiengesellschaft
Description: By way of fixed charge the interest in the charged…
18 June 2003
Deed of accession to a debenture dated 30 december 1998
Delivered: 27 June 2003
Status: Satisfied on 24 July 2007
Persons entitled: Ing Bhf-Bank Aktiengesellschaft
Description: By way of fixed charge the interest in the charged…
14 April 2000
Deed of variation
Delivered: 27 April 2000
Status: Satisfied on 24 July 2007
Persons entitled: Bhf-Bank Ag (The Agent)
Description: By way of first fixed charge its interest in and the…
30 December 1998
Debenture
Delivered: 12 January 1999
Status: Satisfied on 24 July 2007
Persons entitled: Bhf-Bank Ag (The "Agent")
Description: First legal mortgage the real property including the l/h…
7 March 1995
Mortgage debenture
Delivered: 28 March 1995
Status: Satisfied on 22 January 1999
Persons entitled: Bank Fuer Handel and Effekten
Description: The property k/as the sheraton park tower hotel,101…
10 November 1993
Mortgage debenture
Delivered: 29 November 1993
Status: Satisfied on 22 January 1999
Persons entitled: Credit Suisse
Description: F/H property k/a the sheraton park tower hotel…
10 April 1984
Mortgage
Delivered: 12 April 1984
Status: Satisfied on 22 January 1999
Persons entitled: Credit Suisse
Description: Property now k/a sheraton park tower hotel, 101…
8 July 1975
Mortgage
Delivered: 14 July 1975
Status: Satisfied on 26 May 1993
Persons entitled: Midland Bank PLC
Description: F/H land & premises being park tower hotel knights bridge…

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