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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Cabot Square, London, E14 4QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
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