DUELGUIDE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DUELGUIDE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUELGUIDE PROPERTIES LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04984236. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUELGUIDE PROPERTIES LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04984236. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUELGUIDE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUELGUIDE FINANCE LIMITED (until 21/05/2015)
DUELGUIDE FINANCE LIMITED (until 21/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-01-21 | CURRENT |
| MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2020-04-02 | CURRENT |
| MRS GILLIAN CLAIRE HOUINATO | Secretary | 2017-11-30 | CURRENT | ||
| MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 | CURRENT |
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2010-07-12 UNTIL 2015-04-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-12-03 UNTIL 2003-12-12 | RESIGNED | ||
| MR LEON SHELLEY | British | Director | 2015-04-24 UNTIL 2018-06-29 | RESIGNED | |
| ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-08-05 UNTIL 2006-02-04 | RESIGNED |
| MISS AMANDA BEATTIE | Secretary | 2019-10-16 UNTIL 2020-04-01 | RESIGNED | ||
| JOHN SCOTT CAMERON | Dec 1965 | British | Secretary | 2003-12-12 UNTIL 2004-11-23 | RESIGNED |
| MURRAY PETER MCCARTHY | Aug 1975 | Secretary | 2005-10-06 UNTIL 2008-11-20 | RESIGNED | |
| JENNIFER DRAPER | British | Secretary | 2008-11-20 UNTIL 2010-06-30 | RESIGNED | |
| THOMAS DAVID MERRIFIELD | Secretary | 2018-12-05 UNTIL 2019-10-09 | RESIGNED | ||
| MR LEON SHELLEY | British | Secretary | 2006-10-30 UNTIL 2017-11-30 | RESIGNED | |
| MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2004-10-27 UNTIL 2006-10-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-03 UNTIL 2003-12-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-03 UNTIL 2003-12-12 | RESIGNED | ||
| PETER RUEBEN SCHWARTZ | Feb 1960 | American | Director | 2005-08-05 UNTIL 2008-03-27 | RESIGNED |
| ANDREW TIMOTHY ROBERTS | Oct 1966 | Australian | Director | 2004-11-23 UNTIL 2007-06-08 | RESIGNED |
| MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2007-12-17 UNTIL 2010-06-30 | RESIGNED |
| MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2004-11-23 UNTIL 2007-12-17 | RESIGNED |
| PETER HOWARD MILLER | Jul 1965 | Australian | Director | 2008-05-16 UNTIL 2010-06-18 | RESIGNED |
| MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2015-04-24 UNTIL 2019-07-31 | RESIGNED |
| MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2004-11-24 UNTIL 2008-05-16 | RESIGNED |
| MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2008-03-27 UNTIL 2011-01-01 | RESIGNED |
| PETER SIMON LOWY | Feb 1959 | British | Director | 2004-11-23 UNTIL 2008-03-27 | RESIGNED |
| HARVINDERPAL SINGH HUNGIN | Nov 1960 | British | Director | 2003-12-12 UNTIL 2004-11-23 | RESIGNED |
| MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2010-06-14 UNTIL 2015-04-22 | RESIGNED |
| MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2007-07-12 UNTIL 2010-06-30 | RESIGNED |
| ELLIOTT BERNERD | May 1945 | British | Director | 2003-12-12 UNTIL 2004-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unibail-Rodamco-Westfield Se | 2018-06-07 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |