DLJ UK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dlj Uk Properties Limited. The company was founded 26 years ago and was given the registration number 03530382. The firm's registered office is in . You can find them at One Cabot Square, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DLJ UK PROPERTIES LIMITED
Company Number	:	03530382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1998
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	One Cabot Square, London, E14 4QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Cabot Square, London, United Kingdom, E14 4QJ	Secretary	31 January 2004	Active
One, Cabot Square, London, E14 4QJ	Director	14 July 2010	Active
One Cabot Square, London, E14 4QJ	Director	17 March 2023	Active
One Cabot Square, London, E14 4QJ	Director	14 May 2019	Active
Flat 3 6 Tedworth Square, London, SW3 4DY	Secretary	13 March 1998	Active
Eremue, 8 The Avenue, Hampton, TW12 3RS	Secretary	20 December 2000	Active
18 Forest View Road, Loughton, IG10 4DX	Director	09 July 2004	Active
1, Cabot Square, London, E14 4QJ	Director	18 June 2013	Active
Blue Clay, 33 Rose Walk, St Albans, AL4 9AA	Director	15 October 2002	Active
Samuelson House, Hatchford Park Ockham Lane, Cobham, KT11 1LP	Director	11 March 2005	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	12 December 2007	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	18 May 2009	Active
Waterside, Bledlow Road, Princes Risborough, HP27 9NG	Director	26 October 1999	Active
One Cabot Square, London, E14 4QJ	Director	22 February 2019	Active
Flat 3 6 Tedworth Square, London, SW3 4DY	Director	13 March 1998	Active
39 Links Road, Epsom, KT17 3PP	Director	26 June 2002	Active
43 Albany Mews, Kingston Upon Thames, KT2 5SL	Director	13 March 1998	Active
Fosse Farm, Brokenborough, Malmesbury, SN16 0QZ	Director	13 March 1998	Active
One Cabot Square, London, E14 4QJ	Director	16 October 2018	Active
The Mill, Bradford Street, Braintree, CM7 9AU	Director	16 May 2000	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	09 September 1999	Active
18 Icklingham Road, Cobham, KT11 2NQ	Director	13 March 1998	Active
One Cabot Square, London, E14 4QJ	Director	31 December 2017	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	10 June 2014	Active
One Cabot Square, London, E14 4QJ	Director	31 December 2017	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	27 September 2004	Active
34 Hanbury Street, London, E1 6QR	Director	13 March 1998	Active

People with Significant Control

Dlj Uk Investment Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Cabot Square, London, United Kingdom, E14 4QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DLJ UK PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement