Drillray Properties Limited in LONDON - W1H 2PU

You are here: bizstats.co.uk > a-z index > D list > DR list > DRI list > DRIL list

Drillray Properties Limited LONDON

Drillray Properties started in year 1988 as Private Limited Company with registration number 02298211. The Drillray Properties company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 10 Wyndham Place. Postal code: W1H 2PU.

The company has 3 directors, namely Ashish S., Ismail S. and Michael F.. Of them, Ashish S., Ismail S., Michael F. have been with the company the longest, being appointed on 4 May 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Drillray Properties Limited Address / Contact

Office Address	10 Wyndham Place
Town	London
Post code	W1H 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02298211
Date of Incorporation	Tue, 20th Sep 1988
Industry	Non-trading company
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Ashish S.

Position: Director

Appointed: 04 May 2018

Ismail S.

Position: Director

Appointed: 04 May 2018

Michael F.

Position: Director

Appointed: 04 May 2018

David K.

Position: Secretary

Resigned: 19 March 1996

Claire M.

Position: Director

Appointed: 01 January 2017

Resigned: 04 May 2018

Edward L.

Position: Director

Appointed: 22 July 2016

Resigned: 13 July 2017

Hugh D.

Position: Director

Appointed: 18 February 2013

Resigned: 04 May 2018

Helm Trust Company Limited

Position: Corporate Secretary

Appointed: 18 February 2013

Resigned: 04 May 2018

Lewis B.

Position: Director

Appointed: 18 February 2013

Resigned: 04 May 2018

Claire F.

Position: Director

Appointed: 18 February 2013

Resigned: 04 May 2018

Justine W.

Position: Director

Appointed: 18 February 2013

Resigned: 25 June 2015

Michael F.

Position: Director

Appointed: 30 August 2012

Resigned: 24 January 2014

Mary M.

Position: Secretary

Appointed: 08 August 2012

Resigned: 15 April 2014

Savitri K.

Position: Director

Appointed: 18 November 2009

Resigned: 08 August 2012

Ghanim O.

Position: Secretary

Appointed: 08 February 2006

Resigned: 08 August 2012

Kanav P.

Position: Director

Appointed: 06 February 2006

Resigned: 17 November 2009

Charnesh K.

Position: Director

Appointed: 13 November 2002

Resigned: 06 February 2006

Jayshree K.

Position: Secretary

Appointed: 13 November 2002

Resigned: 09 February 2006

David S.

Position: Director

Appointed: 22 September 2000

Resigned: 13 November 2002

Neil F.

Position: Director

Appointed: 22 September 2000

Resigned: 13 November 2002

John K.

Position: Director

Appointed: 22 September 2000

Resigned: 13 November 2002

Linda S.

Position: Director

Appointed: 22 September 2000

Resigned: 05 October 2004

Neil F.

Position: Secretary

Appointed: 22 September 2000

Resigned: 13 November 2002

Sidney F.

Position: Director

Appointed: 12 September 1996

Resigned: 22 September 2000

David H.

Position: Secretary

Appointed: 19 March 1996

Resigned: 22 September 2000

David K.

Position: Secretary

Appointed: 01 December 1992

Resigned: 06 December 1992

Kevin G.

Position: Director

Appointed: 06 December 1991

Resigned: 11 January 1996

Jack G.

Position: Director

Appointed: 06 December 1991

Resigned: 22 September 2000

Angela J.

Position: Secretary

Appointed: 06 December 1991

Resigned: 01 December 1992

John W.

Position: Director

Appointed: 06 December 1991

Resigned: 11 January 1996

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Ismail S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Ashish S. This PSC has significiant influence or control over the company,. Moving on, there is Helm Trust Company Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ismail S.

Notified on	14 June 2018
Nature of control:	significiant influence or control

Ashish S.

Notified on	14 June 2018
Nature of control:	significiant influence or control

Helm Trust Company Limited

17 Bond Street, St. Helier, Jersey, JE2 3NP, Channel Islands

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey
Registration number	43642
Notified on	6 April 2016
Ceased on	14 June 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100

Other
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Average Number Employees During Period			3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 13th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 6th, May 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, July 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 20th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 10th, December 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, October 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 28th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 28th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 16th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 16th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 10th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 10th, September 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 2nd, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 2nd, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 12th, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 12th, April 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 17th, January 1995	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Accounts made up to Wednesday 31st March 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Accounts made up to Wednesday 31st March 1993 filed on: 5th, January 1994	accounts
AA	Accounts made up to Tuesday 31st March 1992 filed on: 5th, February 1993	accounts
AA	Accounts made up to Tuesday 31st March 1992 filed on: 5th, February 1993	accounts	Free Download
AA	Accounts made up to Sunday 31st March 1991 filed on: 24th, March 1992	accounts	Free Download
AA	Accounts made up to Sunday 31st March 1991 filed on: 24th, March 1992	accounts
AA	Accounts made up to Saturday 31st March 1990 filed on: 19th, December 1990	accounts
AA	Accounts made up to Saturday 31st March 1990 filed on: 19th, December 1990	accounts	Free Download
AA	Accounts made up to Friday 31st March 1989 filed on: 12th, March 1990	accounts
AA	Accounts made up to Friday 31st March 1989 filed on: 12th, March 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 4th, December 1988	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, December 1988	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.