DRAGON RETAIL PROPERTIES LIMITED
LONDON DRAGON MARKETS LIMITED

Hellopages » Greater London » Westminster » W1J 6NE

Company number 01568557
Status Active
Incorporation Date 16 June 1981
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 500,000 ; Director's details changed for Mr Andrew Robert Heller on 14 June 2016. The most likely internet sites of DRAGON RETAIL PROPERTIES LIMITED are www.dragonretailproperties.co.uk, and www.dragon-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Dragon Retail Properties Limited is a Private Limited Company. The company registration number is 01568557. Dragon Retail Properties Limited has been working since 16 June 1981. The present status of the company is Active. The registered address of Dragon Retail Properties Limited is 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. JOLL, Christopher Andrew is a Director of the company. Secretary CURTIS, Heather Anne has been resigned. Secretary CURTIS, Heather Anne has been resigned. Secretary STEVENS, Michael Cecil has been resigned. Director BROWN, Louis Charles John has been resigned. Director MACKILLIGIN, Robert Guy Walter has been resigned. Director STEVENS, Michael Cecil has been resigned. Director UNDERWOOD, Barry has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014
Director
HELLER, Andrew Robert
Appointed Date: 02 March 1998
57 years old
Director
HELLER, John Alexander
Appointed Date: 27 September 1996
59 years old
Director
JOLL, Christopher Andrew
Appointed Date: 20 October 2002
77 years old

Resigned Directors

Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 27 April 2011
Secretary
CURTIS, Heather Anne
Resigned: 01 March 2011
Appointed Date: 01 March 2011
Secretary
STEVENS, Michael Cecil
Resigned: 01 March 2011
Director
BROWN, Louis Charles John
Resigned: 05 June 2001
Appointed Date: 27 November 1991
99 years old
Director
MACKILLIGIN, Robert Guy Walter
Resigned: 20 October 2002
107 years old
Director
STEVENS, Michael Cecil
Resigned: 06 June 2011
83 years old
Director
UNDERWOOD, Barry
Resigned: 15 October 1991
87 years old

DRAGON RETAIL PROPERTIES LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500,000
15 Jun 2016
Director's details changed for Mr Andrew Robert Heller on 14 June 2016
16 Nov 2015
Registration of charge 015685570009, created on 12 November 2015
14 Nov 2015
Satisfaction of charge 7 in full
...
... and 116 more events
02 May 1986
Return made up to 31/12/84; full list of members
16 Jun 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1984
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1981
Company name changed\certificate issued on 17/12/81
16 Jun 1981
Incorporation

DRAGON RETAIL PROPERTIES LIMITED Charges

12 November 2015
Charge code 0156 8557 0009
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being 66 queens road, bristol, BS8 1QU…
10 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 14 November 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 66 queens road bristol BS8 1RE. By way of…
2 November 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied on 14 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 63-66 western road brighton sussex -…
14 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Satisfied on 14 November 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 99 to 109 high street and 2…
19 August 1983
Legal charge
Delivered: 7 September 1983
Status: Satisfied on 17 October 1997
Persons entitled: Barclays Bank PLC
Description: F/H liberty market hall, south road, southall london…
29 April 1982
Legal charge
Delivered: 11 May 1982
Status: Satisfied on 17 October 1997
Persons entitled: Barclays Bank LTD
Description: F/H the palace/theatre the liberty hall south rd southall…
29 April 1982
Legal charge
Delivered: 11 May 1982
Status: Satisfied on 17 October 1997
Persons entitled: Barclays Bank LTD
Description: F/H 11 herbert rd southall ealing title no mx 289053.
22 April 1982
Legal charge
Delivered: 30 April 1982
Status: Satisfied on 17 October 1997
Persons entitled: Barclays Bank LTD
Description: 9 herbert rd southall ealing title no mx 273980.
11 February 1982
Debenture
Delivered: 25 February 1982
Status: Satisfied on 17 October 1997
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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