Dragon Retail Properties Limited

01568557

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

12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ

Incorporated 16/06/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr John Alexander Heller

director · Since 27/09/1996

COMPANY MANGER

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Andrew Robert Heller

director · Since 02/03/1998

INVESTMENT MINING

BRITISH · ENGLAND · Age 57

Also on 57 other boards

Mr Jonathan Mintz

secretary · Since 11/02/2019

Persons with Significant Control

Bisichi Public Limited Company

25–50% shares

25–50% votes

12, Little Portland Street, London, W1W 8BJ

Reg: 00112155 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

London & Associated Properties Plc

25–50% shares

25–50% votes

12, Little Portland Street, London, W1W 8BJ

Reg: 00341829 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 12/11/2015Registered 16/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2002Registered 16/01/2002Satisfied 14/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2000Registered 03/11/2000Satisfied 14/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2000Registered 01/03/2000Satisfied 14/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1983Registered 07/09/1983Satisfied 17/10/1997

charge

satisfied

BARCLAYS BANK LTD

Created 29/04/1982Registered 11/05/1982Satisfied 17/10/1997

charge

satisfied

BARCLAYS BANK LTD

Created 29/04/1982Registered 11/05/1982Satisfied 17/10/1997

charge

satisfied

BARCLAYS BANK LTD

Created 22/04/1982Registered 30/04/1982Satisfied 17/10/1997

charge

satisfied

BARCLAYS BANK LTD

Created 11/02/1982Registered 25/02/1982Satisfied 17/10/1997