DUELGUIDE DEVELOPMENTS LIMITED - LONDON


Overview

DUELGUIDE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUELGUIDE DEVELOPMENTS LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000643. The accounts status is FULL.

DUELGUIDE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON SHELLEY BRITISH SEC 2006-10-30 CURRENT
MR JONATHAN ANDREW HODES Oct 1968 British DIR 2015-01-21 CURRENT
MR LEON SHELLEY Jun 1972 BRITISH DIR 2015-04-24 CURRENT
MR DAVID JOHN COLLINS Jun 1970 Australian DIR 2007-07-12 UNTIL 2010-06-30 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British DIR 2010-07-12 UNTIL 2015-04-22 RESIGNED
JOHN SCOTT CAMERON BRITISH SEC 2003-12-19 UNTIL 2004-11-23 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British SEC 2004-10-27 UNTIL 2006-10-03 RESIGNED
ANDREW TIMOTHY ROBERTS Oct 1966 AUSTRALIAN DIR 2004-11-23 UNTIL 2007-06-08 RESIGNED
JENNIFER DRAPER British SEC 2008-11-20 UNTIL 2010-06-30 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 SEC 2005-10-06 UNTIL 2008-11-20 RESIGNED
SWIFT INCORPORATIONS LIMITED NOMSEC 2003-12-19 UNTIL 2003-12-19 RESIGNED
ELLIOTT BERNERD May 1945 British DIR 2003-12-19 UNTIL 2004-11-23 RESIGNED
PETER RUEBEN SCHWARTZ Feb 1960 American DIR 2005-08-05 UNTIL 2008-03-27 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian DIR 2004-11-24 UNTIL 2008-05-16 RESIGNED
HARVINDERPAL SINGH HUNGIN Nov 1960 British DIR 2003-12-19 UNTIL 2004-11-23 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian DIR 2010-06-14 UNTIL 2015-04-22 RESIGNED
INSTANT COMPANIES LIMITED NOMDIR 2003-12-19 UNTIL 2003-12-19 RESIGNED
PETER SIMON LOWY Feb 1959 British DIR 2004-12-23 UNTIL 2008-03-27 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British DIR 2008-03-27 UNTIL 2011-01-01 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian DIR 2008-05-16 UNTIL 2010-06-14 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian DIR 2005-08-05 UNTIL 2006-02-04 RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 FRENCH DIR 2004-11-23 UNTIL 2007-12-17 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 IRISH DIR 2007-12-17 UNTIL 2010-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DUELGUIDE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... 41100 - Development of building projects
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IRONGLOBE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUELGUIDE RL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DUELGUIDE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DUELGUIDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DGL ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DUELGUIDE MH FINANCE LTD HM 10 BERMUDA BERMUDA Active FULL None Supplied
MHH (BERMUDA) LTD HAMILTON BERMUDA Active FULL None Supplied

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