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Dragon Retail Properties Limited LONDON

Dragon Retail Properties started in year 1981 as Private Limited Company with registration number 01568557. The Dragon Retail Properties company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 12 Little Portland Street. Postal code: W1W 8BJ. Since 6th November 1997 Dragon Retail Properties Limited is no longer carrying the name Dragon Markets.

At the moment there are 3 directors in the the firm, namely Christopher J., Andrew H. and John H.. In addition one secretary - Jonathan M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dragon Retail Properties Limited Address / Contact

Office Address 12 Little Portland Street
Office Address2 2nd Floor
Town London
Post code W1W 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01568557
Date of Incorporation Tue, 16th Jun 1981
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Jonathan M.

Position: Secretary

Appointed: 11 February 2019

Christopher J.

Position: Director

Appointed: 20 October 2002

Andrew H.

Position: Director

Appointed: 02 March 1998

John H.

Position: Director

Appointed: 27 September 1996

Michael S.

Position: Secretary

Resigned: 01 March 2011

Anil T.

Position: Secretary

Appointed: 22 December 2014

Resigned: 31 December 2018

Heather C.

Position: Secretary

Appointed: 27 April 2011

Resigned: 22 December 2014

Heather C.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 March 2011

Louis B.

Position: Director

Appointed: 27 November 1991

Resigned: 05 June 2001

Robert M.

Position: Director

Appointed: 18 July 1991

Resigned: 20 October 2002

Barry U.

Position: Director

Appointed: 18 July 1991

Resigned: 15 October 1991

Michael S.

Position: Director

Appointed: 18 July 1991

Resigned: 06 June 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Bisichi Public Limited Company from London, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is London & Associated Properties Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public limited company (listed)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Bisichi Public Limited Company

24 Bruton Place, London, W1J 6NE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 00112155
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

London & Associated Properties Plc

24 Bruton Place, London, W1J 6NE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 00341829
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dragon Markets November 6, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023 		Free Download (18 pages)

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