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: 15/06/2026

Due 29/06/2027

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