Company number 05535907
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 100
. The most likely internet sites of DRW PROPERTIES LIMITED are www.drwproperties.co.uk, and www.drw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Drw Properties Limited is a Private Limited Company.
The company registration number is 05535907. Drw Properties Limited has been working since 15 August 2005.
The present status of the company is Active. The registered address of Drw Properties Limited is 68 Great Portland Street London W1w 7ng. . WEINER, Alan Leonard is a Secretary of the company. WEINER, Daniel Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEINER, Alan Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Persons With Significant Control
Mr Daniel Weiner
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
DRW PROPERTIES LIMITED Events
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 23 more events
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
21 Sep 2005
New director appointed
21 Sep 2005
New secretary appointed;new director appointed
15 Aug 2005
Incorporation
27 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H properties k/a 900 902 and 904 pershore road selly park…
7 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 900, 902 & 904 pershore road selly park…
30 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…