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DRAGON RETAIL PROPERTIES LIMITED - 12 Little Portland Street, 2nd Floor, London, W1W 8BJ, United Kingdom
Company Information
- Company registration number
- 01568557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Little Portland Street
- 2nd Floor
- London
- W1W 8BJ
- England 12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England UK
Management
- Managing Directors
- HELLER, Andrew Robert
- HELLER, John Alexander
- JOLL, Christopher Andrew
- Company secretaries
- MINTZ, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-16
- Age Of Company 1981-06-16 42 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Bisichi Public Limited Company
- London & Associated Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRAGON MARKETS LIMITED
- Legal Entity Identifier (LEI)
- 2138001OPO1XZLZ8VO47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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DRAGON RETAIL PROPERTIES LIMITED Company Description
- DRAGON RETAIL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01568557. Its current trading status is "live". It was registered 1981-06-16. It was previously called DRAGON MARKETS LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 12 Little Portland Street .
Get DRAGON RETAIL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dragon Retail Properties Limited - 12 Little Portland Street, 2nd Floor, London, W1W 8BJ, United Kingdom
- 1981-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-updates (2021-06-17) - CS01
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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accounts-with-accounts-type-full (2021-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-16) - CH01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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accounts-with-accounts-type-full (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-14) - MR04
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accounts-with-accounts-type-full (2015-08-10) - AA
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change-person-director-company-with-change-date (2015-07-24) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-12) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-director-company-with-name (2011-06-21) - TM01
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termination-secretary-company-with-name (2011-04-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-07-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-10) - 363a
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-05) - 363a
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-09-13) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-31) - AA
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legacy (2003-08-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-12) - 288a
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-03-11) - 363s
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legacy (2002-01-16) - 395
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legacy (2002-10-28) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-08-06) - 363s
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legacy (2001-08-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-03) - 395
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accounts-with-accounts-type-full (2000-06-05) - AA
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legacy (2000-03-01) - 395
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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accounts-with-accounts-type-full (1999-06-24) - AA
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-03-18) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-07-25) - 363s
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legacy (1997-10-17) - 403a
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certificate-change-of-name-company (1997-11-05) - CERTNM
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legacy (1997-12-23) - 88(2)R
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resolution (1997-12-23) - RESOLUTIONS
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legacy (1997-12-23) - 123
keyboard_arrow_right 1996
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legacy (1996-10-10) - 288a
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legacy (1996-08-06) - 363s
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accounts-with-accounts-type-full (1996-06-27) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-03) - 287
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legacy (1995-07-25) - 363s
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miscellaneous (1995-06-21) - MISC
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accounts-with-accounts-type-full (1995-06-21) - AA
keyboard_arrow_right 1994
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legacy (1994-07-29) - 363s
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accounts-with-accounts-type-full (1994-06-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-07-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-21) - 363s
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legacy (1992-01-20) - 288
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accounts-with-accounts-type-full (1992-07-21) - AA
keyboard_arrow_right 1991
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legacy (1991-09-17) - 363b
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accounts-with-accounts-type-full (1991-07-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-09-20) - 363
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legacy (1990-03-22) - 363
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legacy (1990-03-09) - 225(1)
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accounts-with-accounts-type-full (1990-01-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-31) - AA
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legacy (1989-09-28) - 287
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resolution (1989-11-28) - RESOLUTIONS
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legacy (1989-01-10) - 363
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resolution (1989-11-29) - RESOLUTIONS
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legacy (1989-11-29) - 123
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legacy (1989-11-28) - 123
keyboard_arrow_right 1988
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legacy (1988-11-17) - 288
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accounts-with-accounts-type-full (1988-06-01) - AA
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legacy (1988-04-11) - PUC 2
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legacy (1988-04-11) - 123
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resolution (1988-04-11) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-06-02) - 363
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accounts-with-accounts-type-full-group (1987-09-22) - AA
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legacy (1987-11-10) - 363
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legacy (1987-11-24) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-28) - AA
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legacy (1986-05-28) - 363
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accounts-with-accounts-type-group (1986-05-02) - AA
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legacy (1986-05-02) - 363
keyboard_arrow_right 1984
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resolution (1984-06-16) - RESOLUTIONS
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-12-17) - CERTNM
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incorporation-company (1981-06-16) - NEWINC