Drift Properties Limited

Active00709849 Private limited company
Incorporated
6 December 1961 (64 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2017
Emirati
Born September 1958 (68)
Corporate Secretary · Appointed 2 December 2013
Director · Appointed 23 March 2009
Emirati
Born December 1961 (64)
Officer history (8 former)
13 November 2025
13 November 2025
Resigned Al Tajir, Mohamed Sadiq, Mr. as Director
30 August 2017
Appointed Al Tajir, Khalid Mohamed Mahdi as Director
2 December 2013
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
18 September 2013
Resigned Parte, Charles Desmond as Secretary
23 March 2009
7 June 1996
Appointed Parte, Charles Desmond as Secretary
7 June 1996
Resigned Madiona, Lawrence Charles as Secretary
7 June 1996
Resigned Madiona, Lawrence Charles as Director
27 July 1993
27 July 1993
Resigned Al Tajir, Khalid Mohamed Mahdi as Director
10 May 1993
Appointed Al Tajir, Mohamed Sadiq, Mr. as Director
10 May 1993
Resigned Dunn, Richard Quinn as Director
11 February 1993
Resigned Harrap, Rachel as Secretary
26 November 1992
Appointed Harrap, Rachel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02773984

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Park Tower Investments Limited Owns 75–100% of shares
Drift Properties Limited This company Owns 75–100% of shares
Park Tower Hotel Limited (The) Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company29 December 2025
5 October 2026Memorandum and Articles of Association
5 October 2026Resolutions
23 September 2026Secretary's details changed
17 January 2026Director's details changed
Show all 192 filings

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