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D.R. PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.r. Properties (uk) Limited. The company was founded 19 years ago and was given the registration number 05580581. The firm's registered office is in LONDON. You can find them at 4-6 Canfield Place, , London, England. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:D.R. PROPERTIES (UK) LIMITED
Company Number:05580581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4-6 Canfield Place, London, England, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6, Canfield Place, London, England, NW6 3BT

Secretary10 October 2005Active
4-6, Canfield Place, London, England, NW6 3BT

Director10 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 October 2005Active

People with Significant Control

Mrs Talia Rose
Notified on:27 December 2022
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:4-6, Canfield Place, London, United Kingdom, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Robert Rose
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:C/O Expedium Limited, Gable House, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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