DRAX PROPERTIES LIMITED

active Company number 03980735

Private Limited by Shares · Incorporated on 26th Apr 2000

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SIC code: 82990
Registered office: London, WC2A 1DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DRAX PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

76 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LONDON SECRETARIES LIMITED	Corporate nominee secretary	8th Nov 2000		Not recorded	View profile
Annette Heath	Director	25th Sep 2025		British	View profile
Andrea De Angelis	PSC	30th Jul 2024	—	Italian	View profile
Giulio De Angelis (ceased)	PSC	6th Apr 2016	—	Italian	View profile

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REVEAL RETAIL GROUP LIMITED	17420194	25th Aug 2026	active
SAMFARA/BERING HOLDINGS LLP	OC461438	21st Aug 2026	active
SAMFARA/BERING TOPCO LIMITED	17351571	21st Jul 2026	active
SAMFARA/BERING BIDCO LIMITED	17352433	21st Jul 2026	active
MALLARD MIDCO LIMITED	17345703	17th Jul 2026	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Apr 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Apr 2000 Company incorporated
26th Apr 2000 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
26th Apr 2000 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
8th Nov 2000 Anthony Taylor appointed as Director
8th Nov 2000 Christopher Stewart appointed as Director
8th Nov 2000 Linda Taylor appointed as Director
8th Nov 2000 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
8th Nov 2000 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
8th Nov 2000 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jul 2002 Christopher Stewart resigned as Director
2nd Jul 2002 Linda Taylor resigned as Director
1st Feb 2005 Jesse Hester appointed as Director
1st Feb 2005 Anthony Taylor resigned as Director
17th Dec 2012 Michael Charmer appointed as Director
17th Dec 2012 Jesse Hester resigned as Director
6th Apr 2016 Giulio De Angelis appointed as PSC
25th Jun 2018 Michael Charmer resigned as Director
25th Jun 2018 Louise Ditchfield appointed as Director
30th Apr 2024 Jo-Ann Callister appointed as Director
26th Jun 2024 Jo-Ann Callister resigned as Director
30th Jul 2024 Andrea De Angelis appointed as PSC
30th Jul 2024 Giulio De Angelis ceased to be a PSC
25th Sep 2025 Annette Heath appointed as Director
25th Sep 2025 Louise Ditchfield resigned as Director
26th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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