Drillray Properties Limited

Company Name	Drillray Properties Limited
Company Status	Active
Company Number	02298211
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ashish Naresh Sharma
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	04 May 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	317 Business Venue Building M/S Jas Tax Consultant Opp Al Nasr Sports Club Oud Metha Dubai United Arab Emirates

Director Name	Mr Ismail Sadikot
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	04 May 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	317 Business Venture Building M/S Jas Tax Consulta Opp Al Nasr Sports Club Oud Metha Dubai United Arab Emirates

Director Name	Mr Michael Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	04 May 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	John Webb
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Saint Johns Wood Terrace St Johns Wood London NW8 6JL

Director Name	Kevin John Gillon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 1996)
Role	Company Director
Correspondence Address	164 Bells Hill Barnet Hertfordshire EN5 2SL

Director Name	Jack Grant
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Secretary Name	Angela Jebbison
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	30 Rush Hill Road London SW11 5NW

Secretary Name	Mr David Kinghorn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 2 months after company formation)
Appointment Duration	5 days (resigned 06 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Dahomey Road London SW16 6ND

Secretary Name	Mr David Kinghorn
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Dahomey Road London SW16 6ND

Secretary Name	Mr David Hall
Nationality	British
Status	Resigned
Appointed	19 March 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	8 The Drive Marple Stockport Cheshire SK6 6DR

Director Name	Sidney Friedland
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 September 2000)
Role	Company Director
Correspondence Address	53 Broadway Cheadle Cheshire SK8 1LB

Director Name	John Robert Kidd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Gwennap Churchtown South Cornwall TR16 6BD

Director Name	Linda Barbara Serr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(12 years after company formation)
Appointment Duration	4 years (resigned 05 October 2004)
Role	Company Director
Correspondence Address	Flat 11 Saint Stephens Close Avenue Road St Johns Wood London NW8 6DB

Director Name	Mr David Selwyn Serr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 2000(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunkeswick House Weeton Lane Dunkeswick North Yorkshire LS17 9LP

Director Name	Mr Neil Gordon Fieldsend
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 2000(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Wayside Grove Harrogate North Yorkshire HG2 8NR

Secretary Name	Mr Neil Gordon Fieldsend
Nationality	English
Status	Resigned
Appointed	22 September 2000(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Wayside Grove Harrogate North Yorkshire HG2 8NR

Director Name	Mr Charnesh Kapoor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Jayshree Kapoor
Nationality	British
Status	Resigned
Appointed	13 November 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 February 2006)
Role	Secretary
Correspondence Address	534 Finchley Road London NW11 8DD

Director Name	Kanav Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Charles Street Mayfair London W1J 5DL

Secretary Name	Mr Ghanim Obeid
Nationality	Kuwaiti
Status	Resigned
Appointed	08 February 2006(17 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 18 Stanhope Terrace London W2 2TU

Director Name	Mrs Savitri Dev Kapoor
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Nutford Place London W1H 5YN

Secretary Name	Ms Mary Moran
Status	Resigned
Appointed	08 August 2012(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2014)
Role	Company Director
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Michael Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mrs Justine Mary Wilkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor 17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Mr Lewis James Lees Buckley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(24 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor 17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Mr Hugh Alan Le Vavasseur Dit Durell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(24 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor 17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Mrs Claire Louise Farrow
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(24 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor 17 Bond Street St Helier Jersey JE2 3NP

Director Name	Mr Edward Hugh Kelway Le Vavasseur Dit Durell
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(27 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 July 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	1st Floor, 17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Mrs Claire Machin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2018)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	17 Bond Street St. Helier Jersey JE2 3NP

Secretary Name	Helm Trust Company Limited (Corporation)
Status	Resigned
Appointed	18 February 2013(24 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Correspondence Address	1st Floor 17 Bond Street St. Helier Jersey JE2 3NP

Contact

Website	hightechnologyintl.com

Location

Registered Address	10 Wyndham Place London W1H 2PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	London & Leeds Business Centres LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

19 October 2011	Delivered on: 28 October 2011 Satisfied on: 12 April 2013 Persons entitled: Longbow Investment No.2 S.A.R.L Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a regent house 112-130 (even nos) edgware road, 24 & 25 nutford place and 136 & 138 george street st marylebone london t/no. LN229251 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 November 2002	Delivered on: 23 November 2002 Satisfied on: 29 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a 112 to 130 (even numbers) edgware rod 24 and 25 nutford place and 136 and 138 george street st marylebone london t/n LN229251. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
14 November 2002	Delivered on: 21 November 2002 Satisfied on: 29 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 2000	Delivered on: 7 October 2000 Satisfied on: 29 October 2011 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 112-130 (even) edgeware road, 24 and 25 nutford place and 136-138 george street st marylebone t/no.LN229251 and all its fixtures fittings plant and machinery. Assignment of goodwill and intellectual property. Floating charge over all moveable plant machinery implements building materials utensils furniture and equipment and the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 28 November 2000 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all rights property and assets. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 28 November 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 112-130 (even) edgware road 24 and 25 nutford place and 136 and 138 george street st marylebone city of westmonster t/n LN22925. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
22 February 1989	Delivered on: 3 March 1989 Satisfied on: 23 February 1999 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 December 1988	Delivered on: 31 December 1988 Satisfied on: 23 February 1999 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 - 130 (even nos.) edgware road, 24 and 25 rutford place and 136 - 138 george street st marylebone london W1. Fully Satisfied

Filing History

15 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
17 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 June 2018	Notification of Ashish Naresh Sharma as a person with significant control on 14 June 2018 (2 pages)
14 June 2018	Notification of Ismail Sadikot as a person with significant control on 14 June 2018 (2 pages)
14 June 2018	Cessation of Helm Trust Company Limited as a person with significant control on 14 June 2018 (1 page)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
8 May 2018	Appointment of Mr Ashish Naresh Sharma as a director on 4 May 2018 (2 pages)
8 May 2018	Appointment of Mr Ismail Sadikot as a director on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Lewis James Lees Buckley as a director on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Hugh Alan Le Vavasseur Dit Durell as a director on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Michael Fielding as a director on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Claire Louise Farrow as a director on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Helm Trust Company Limited as a secretary on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Claire Machin as a director on 4 May 2018 (1 page)
13 February 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 August 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
2 August 2017	Notification of Helm Trust Company Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Helm Trust Company Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017 (1 page)
20 July 2017	Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017 (1 page)
27 January 2017	Appointment of Mrs Claire Machin as a director on 1 January 2017 (2 pages)
27 January 2017	Appointment of Mrs Claire Machin as a director on 1 January 2017 (2 pages)
1 August 2016	Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016 (2 pages)
1 August 2016	Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016 (2 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
6 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 July 2015	Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015 (1 page)
15 July 2015	Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015 (1 page)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
9 June 2014	Termination of appointment of Michael Fielding as a director (1 page)
9 June 2014	Termination of appointment of Michael Fielding as a director (1 page)
15 April 2014	Termination of appointment of Mary Moran as a secretary (1 page)
15 April 2014	Termination of appointment of Mary Moran as a secretary (1 page)
20 January 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 January 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (8 pages)
12 November 2013	Director's details changed for Mr Lewis James Lees Buckley on 6 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Lewis James Lees Buckley on 6 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Hugh Alan Le Vavasseur Dit Durell on 6 November 2013 (2 pages)
12 November 2013	Secretary's details changed for Helm Trust Company Limited on 5 November 2013 (2 pages)
12 November 2013	Director's details changed for Mrs Justine Mary Wilkinson on 6 November 2013 (2 pages)
12 November 2013	Director's details changed for Mrs Justine Mary Wilkinson on 6 November 2013 (2 pages)
12 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (8 pages)
12 November 2013	Director's details changed for Mrs Justine Mary Wilkinson on 6 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Lewis James Lees Buckley on 6 November 2013 (2 pages)
12 November 2013	Secretary's details changed for Helm Trust Company Limited on 5 November 2013 (2 pages)
12 November 2013	Director's details changed for Mrs Claire Louise Farrow on 6 November 2013 (2 pages)
12 November 2013	Director's details changed for Mrs Claire Louise Farrow on 6 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Hugh Alan Le Vavasseur Dit Durell on 6 November 2013 (2 pages)
12 November 2013	Secretary's details changed for Helm Trust Company Limited on 5 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Hugh Alan Le Vavasseur Dit Durell on 6 November 2013 (2 pages)
12 November 2013	Director's details changed for Mrs Claire Louise Farrow on 6 November 2013 (2 pages)
6 June 2013	Registered office address changed from First Floor 10 Wyndham Place London W1H 2PU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from First Floor 10 Wyndham Place London W1H 2PU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 10 Wyndham Place London W1H 2PU England on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 10 Wyndham Place London W1H 2PU England on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from First Floor 10 Wyndham Place London W1H 2PU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 10 Wyndham Place London W1H 2PU England on 6 June 2013 (1 page)
22 May 2013	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 22 May 2013 (2 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
22 February 2013	Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director (2 pages)
22 February 2013	Appointment of Mr Lewis James Lees Buckley as a director (2 pages)
22 February 2013	Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director (2 pages)
22 February 2013	Appointment of Mrs Claire Lousie Farrow as a director (2 pages)
22 February 2013	Appointment of Mr Lewis James Lees Buckley as a director (2 pages)
22 February 2013	Appointment of Helm Trust Company Ltd as a secretary (2 pages)
22 February 2013	Appointment of Helm Trust Company Ltd as a secretary (2 pages)
22 February 2013	Appointment of Mrs Claire Lousie Farrow as a director (2 pages)
22 February 2013	Appointment of Mrs Justine Mary Wilkinson as a director (2 pages)
22 February 2013	Appointment of Mrs Justine Mary Wilkinson as a director (2 pages)
10 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
21 November 2012	Appointment of Mr Michael Fielding as a director (2 pages)
21 November 2012	Appointment of Mr Michael Fielding as a director (2 pages)
30 August 2012	Termination of appointment of Ghanim Obeid as a secretary (1 page)
30 August 2012	Termination of appointment of Ghanim Obeid as a secretary (1 page)
30 August 2012	Appointment of Ms Mary Moran as a secretary (1 page)
30 August 2012	Termination of appointment of Savitri Kapoor as a director (1 page)
30 August 2012	Termination of appointment of Savitri Kapoor as a director (1 page)
30 August 2012	Appointment of Ms Mary Moran as a secretary (1 page)
16 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Kanav Puri on 31 October 2009 (2 pages)
10 February 2010	Director's details changed for Kanav Puri on 31 October 2009 (2 pages)
2 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
2 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
11 September 2009	Return made up to 11/10/08; full list of members (3 pages)
11 September 2009	Return made up to 11/10/08; full list of members (3 pages)
27 August 2009	Return made up to 11/10/07; full list of members (3 pages)
27 August 2009	Return made up to 11/10/07; full list of members (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Return made up to 11/10/06; full list of members (3 pages)
29 October 2008	Return made up to 11/10/06; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 1 harrington gardens london SW7 4JJ (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 1 harrington gardens london SW7 4JJ (1 page)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
30 November 2005	Return made up to 11/10/05; full list of members (6 pages)
30 November 2005	Return made up to 11/10/05; full list of members (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 November 2004	Return made up to 11/10/04; full list of members (7 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Return made up to 11/10/04; full list of members (7 pages)
9 November 2004	Director resigned (1 page)
12 October 2004	Registered office changed on 12/10/04 from: c/o regent associates 224 coldharbour lane hayes middlesex UB3 3HQ (1 page)
12 October 2004	Registered office changed on 12/10/04 from: c/o regent associates 224 coldharbour lane hayes middlesex UB3 3HQ (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 24-25 nutford place london W1H 5YN (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 24-25 nutford place london W1H 5YN (1 page)
14 January 2004	Return made up to 11/10/03; full list of members (7 pages)
14 January 2004	Return made up to 11/10/03; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 November 2002	Particulars of mortgage/charge (4 pages)
23 November 2002	Particulars of mortgage/charge (4 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (3 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (3 pages)
20 November 2002	Declaration of assistance for shares acquisition (7 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Declaration of assistance for shares acquisition (7 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
31 October 2002	Return made up to 11/10/02; full list of members (8 pages)
31 October 2002	Return made up to 11/10/02; full list of members (8 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 October 2001	Return made up to 11/10/01; full list of members (7 pages)
17 October 2001	Return made up to 11/10/01; full list of members (7 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 March 2001	Registered office changed on 28/03/01 from: regents park house regent street leeds west yorkshire LS2 7QN (1 page)
28 March 2001	Registered office changed on 28/03/01 from: regents park house regent street leeds west yorkshire LS2 7QN (1 page)
11 December 2000	Return made up to 11/10/00; full list of members (7 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	Return made up to 11/10/00; full list of members (7 pages)
28 November 2000	Registered office changed on 28/11/00 from: 6TH floor 19 york street manchester M2 3BA (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 6TH floor 19 york street manchester M2 3BA (1 page)
28 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	New secretary appointed;new director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	New secretary appointed;new director appointed (3 pages)
7 October 2000	Particulars of mortgage/charge (6 pages)
7 October 2000	Particulars of mortgage/charge (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	Return made up to 11/10/99; full list of members (6 pages)
18 October 1999	Return made up to 11/10/99; full list of members (6 pages)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 October 1998	Return made up to 11/10/98; no change of members (6 pages)
16 October 1998	Return made up to 11/10/98; no change of members (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1997	Return made up to 28/11/97; no change of members (6 pages)
4 December 1997	Return made up to 28/11/97; no change of members (6 pages)
18 February 1997	Return made up to 06/12/96; full list of members 363(287) ‐ Registered office changed on 18/02/97 (6 pages)
18 February 1997	Return made up to 06/12/96; full list of members 363(287) ‐ Registered office changed on 18/02/97 (6 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (3 pages)
12 April 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Secretary resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
11 December 1995	Return made up to 06/12/95; full list of members (12 pages)
11 December 1995	Return made up to 06/12/95; full list of members (12 pages)
3 March 1989	Particulars of mortgage/charge (7 pages)
3 March 1989	Particulars of mortgage/charge (7 pages)
31 December 1988	Particulars of mortgage/charge (3 pages)
31 December 1988	Particulars of mortgage/charge (3 pages)
4 December 1988	Accounting reference date notified as 31/03 (1 page)
4 December 1988	Accounting reference date notified as 31/03 (1 page)
20 September 1988	Incorporation (15 pages)
20 September 1988	Incorporation (15 pages)

Drillray Properties Limited

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