Drax Properties Limited

Active03980735 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Roberto De Angelis
Andrea De Angelis
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
Also at Zellac Property Company Limited, Derrynanny Wind Ltd, Indo Holding Limited · more companies
British
Born June 1965 (61)
Corporate Nominee Secretary · Appointed 8 November 2000
Also at Goldsilver Associates Limited, Capitex Import/export Limited, Zion Ventures Limited · more companies
Officer history (9 former)
25 September 2025
Appointed Heath, Annette Helen as Director
25 September 2025
Resigned Ditchfield, Louise as Director
26 June 2024
Resigned Callister, Jo-Ann Zoe as Director
30 April 2024
Appointed Callister, Jo-Ann Zoe as Director
25 June 2018
Appointed Ditchfield, Louise as Director
25 June 2018
Resigned Charmer, Michael Stewart as Director
17 December 2012
Resigned Hester, Jesse Grant, Mr. as Director
17 December 2012
Appointed Charmer, Michael Stewart as Director
1 February 2005
Resigned Taylor, Anthony Michael as Director
1 February 2005
Appointed Hester, Jesse Grant, Mr. as Director
2 July 2002
Resigned Stewart, Christopher Paul as Director
2 July 2002
Resigned Taylor, Linda Ruth as Director
8 November 2000
Appointed Stewart, Christopher Paul as Director
8 November 2000
Appointed Taylor, Linda Ruth as Director
8 November 2000
Appointed Taylor, Anthony Michael as Director
8 November 2000
Appointed London Secretaries Limited as Corporate Nominee Secretary
8 November 2000
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
8 November 2000
Resigned Tadco Directors Limited as Corporate Nominee Director
26 April 2000
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
26 April 2000
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Roberto De Angelis
Individual · Notified 16 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born June 1959 (67)
Andrea De Angelis
Individual · Notified 30 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born February 1962 (64)
Former controllers (1)
30 July 2024
Ceased Giulio De Angelis — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Notification of a person with significant control
30 October 2026Notification of a person with significant control
16 September 2026Registered office address changed
20 July 2026Registered office address changed
24 June 2026Statement of capital following an allotment of shares
Show all recent filings

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