Website & contact details
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Dragon Retail Properties Limited
- Incorporated
- 16 June 1981 (45 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Mintz, Jonathan
Secretary · Appointed 11 February 2019
Director · Appointed 2 March 1998
British
Born August 1968 (58)
Director · Appointed 27 September 1996
British
Born October 1966 (60)
Officer history (9 former)
18 April 2024
11 February 2019
Appointed Mintz, Jonathan as Secretary
31 December 2018
Resigned Thapar, Anil Kumar as Secretary
22 December 2014
Appointed Thapar, Anil Kumar as Secretary
22 December 2014
Resigned Curtis, Heather Anne as Secretary
6 June 2011
27 April 2011
Appointed Curtis, Heather Anne as Secretary
1 March 2011
Resigned Curtis, Heather Anne as Secretary
1 March 2011
Appointed Curtis, Heather Anne as Secretary
1 March 2011
20 October 2002
20 October 2002
5 June 2001
2 March 1998
27 September 1996
27 November 1991
15 October 1991
Resigned Underwood, Barry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company (Listed)
Reg. no. 00112155
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company (Listed)
Reg. no. 00341829
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bisichi (Properties) Ltd Owns 75–100% of shares
Bisichi Mining (Exploration) Limited Owns 75–100% of shares
Bisichi Mining Management Services Limited Owns 75–100% of shares
Bisichi Northampton Limited Owns 75–100% of shares
Bisichi Resources Limited Owns 75–100% of shares
Bisichi Trustee Limited Owns 75–100% of shares
Dragon Retail Properties Limited This company Owns 25–50% of shares
Mineral Products Limited Owns 75–100% of shares
Ninghi Marketing Limited Owns 75–100% of shares
Urbanfirst Northampton Limited Owns 75–100% of shares
Volterra Group Limited Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Registered office address changed | |||
| 24 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 3 September 2025 | Change of details for a person with significant control | |||
| 3 September 2025 | Change of details for a person with significant control |
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