Drift Properties Limited

00709849

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 06/12/1961

Compliance

Last accounts

29/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr. Amer Mohammed Mahdi Al Tajir

director · Since 23/03/2009

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 64

Taylor Wessing Secretaries Limited

secretary · Since 02/12/2013

BRITISH

Also on 1085 other boards

Khalid Mohamed Mahdi Al Tajir

director · Since 30/08/2017

BUSINESSMAN

EMIRATI · UNITED ARAB EMIRATES · Age 67

Persons with Significant Control

Park Tower Investments Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 02773984 · Companies House · Limited By Shares

Notified 04/12/2017

Charges1 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 15/10/2025Registered 15/10/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR ITSEL

Created 24/07/2025Registered 01/08/2025Satisfied 16/10/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/11/2024Registered 26/11/2024Satisfied 16/10/2025

Charge

satisfied

OXANE PARTNERS LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 15/11/2022Registered 17/11/2022Satisfied 16/10/2025

Charge

satisfied

HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/03/2021Registered 29/03/2021Satisfied 11/01/2023

Charge

satisfied

HSBC UK BANK PLC

Created 18/11/2020Registered 25/11/2020Satisfied 11/01/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 31/05/2019Registered 07/06/2019Satisfied 11/01/2023

Charge

satisfied

AAREAL BANK AG

Created 29/11/2018Registered 05/12/2018Satisfied 13/12/2019

Charge

satisfied

AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/09/2017Registered 18/09/2017Satisfied 13/12/2019

Charge

satisfied

AAREAL BANK AG

Created 16/12/2014Registered 20/12/2014Satisfied 21/09/2017

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND AS TRUSTEE FOR BANK OF SCO

Created 07/11/2012Registered 21/11/2012Satisfied 14/07/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/08/2007Registered 29/08/2007Satisfied 14/07/2022

charge

satisfied

AAREAL BANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 24/02/2005Registered 09/03/2005Satisfied 04/10/2007

charge

satisfied

ING BHF-BANK AKTIENGESELLSCHAFT

Created 30/06/2003Registered 18/07/2003Satisfied 24/07/2007

charge

satisfied

ING BHF-BANK AKTIENGESELLSCHAFT

Created 18/06/2003Registered 27/06/2003Satisfied 24/07/2007

charge

satisfied

BHF-BANK AG (THE AGENT)

Created 14/04/2000Registered 27/04/2000Satisfied 24/07/2007

charge

satisfied

BHF-BANK AG (THE "AGENT")

Created 30/12/1998Registered 12/01/1999Satisfied 24/07/2007

charge

satisfied

BANK FUER HANDEL AND EFFEKTEN

Created 07/03/1995Registered 28/03/1995Satisfied 22/01/1999

charge

satisfied

CREDIT SUISSE

Created 10/11/1993Registered 29/11/1993Satisfied 22/01/1999

charge

satisfied

CREDIT SUISSE

Created 10/04/1984Registered 12/04/1984Satisfied 22/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1975Registered 14/07/1975Satisfied 26/05/1993