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Drift Properties Limited

Drift Properties Limited is an active company incorporated on 6 December 1961 with the registered office located in London, City of London. Drift Properties Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00709849
Private limited company
Age
63 years
Incorporated 6 December 1961
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Businessman • Bahraini • Lives in UK • Born in Apr 1941
Director • Businessman • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Director • Emirati • Lives in United Arab Emirates • Born in Dec 1961
Park Tower Investments Limited
PSC
Shareholders, PSCs & Group Structure
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His Excellency Mohammed Mahdi Al Tajir, Mr Mohamed Sadiq Al Tajir, and 2 more are mutual people.
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His Excellency Mohammed Mahdi Al Tajir, Mr Mohamed Sadiq Al Tajir, and 2 more are mutual people.
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Lupus Property Company Limited
Mr Mohamed Sadiq Al Tajir and Khalid Mohamed Mahdi Al Tajir are mutual people.
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Mereworth Farms Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
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Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
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54 Bishops Avenue Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£696K
Decreased by £188K (-21%)
Turnover
£2.57M
Decreased by £108K (-4%)
Employees
4
Same as previous period
Total Assets
£302.84M
Decreased by £28.46M (-9%)
Total Liabilities
-£114.97M
Increased by £1.98M (+2%)
Net Assets
£187.87M
Decreased by £30.44M (-14%)
Debt Ratio (%)
38%
Increased by 3.86% (+11%)
Latest Activity
Charge Satisfied
10 Days Ago on 16 Oct 2025
Charge Satisfied
10 Days Ago on 16 Oct 2025
Charge Satisfied
10 Days Ago on 16 Oct 2025
New Charge Registered
11 Days Ago on 15 Oct 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
11 Months Ago on 18 Nov 2024
Mr. Amer Mohammed Mahdi Al Tajir Details Changed
1 Year Ago on 1 Oct 2024
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Documents
Satisfaction of charge 007098490018 in full
Submitted on 16 Oct 2025
Satisfaction of charge 007098490019 in full
Submitted on 16 Oct 2025
Satisfaction of charge 007098490020 in full
Submitted on 16 Oct 2025
Registration of charge 007098490021, created on 15 October 2025
Submitted on 15 Oct 2025
Registration of charge 007098490020, created on 24 July 2025
Submitted on 1 Aug 2025
Accounts for a small company made up to 29 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Registration of charge 007098490019, created on 19 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr. Amer Mohammed Mahdi Al Tajir on 1 October 2024
Submitted on 25 Nov 2024
Accounts for a small company made up to 29 December 2023
Submitted on 18 Nov 2024
Repayment History
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