This company is commonly known as Duelguide Properties Limited. The company was founded 20 years ago and was given the registration number 04984236. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Ariel Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DUELGUIDE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04984236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 30 November 2017 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 20 June 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 21 January 2015 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 02 April 2020 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 16 October 2019 | Active |
| 11 Fournier Street, London, E16 QE | Secretary | 12 December 2003 | Active |
| 27 Glendower Road, East Sheen, London, SW14 8NY | Secretary | 27 October 2004 | Active |
| 23, Hanover Square, London, W1S 1JB | Secretary | 20 November 2008 | Active |
| 36 Colville Terrace, London, W11 2BU | Secretary | 06 October 2005 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 05 December 2018 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Secretary | 30 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 2003 | Active |
| 58 Old Church Street, London, SW3 5DB | Director | 12 December 2003 | Active |
| Flat 3, 10 Thurloe Square, London, SW7 2TA | Director | 12 July 2007 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 14 June 2010 | Active |
| 22 Steeles Road, London, NW3 4SH | Director | 24 November 2004 | Active |
| 19 Carlyle Square, London, SW3 6EY | Director | 12 December 2003 | Active |
| 12th Floor, 11601 Wilshire Boulevard, Los Angeles, United States, | Director | 23 November 2004 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 27 March 2008 | Active |
| U 9 38 Bay Street, Double Bay, Australia, NSW 2028 | Director | 05 August 2005 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 24 April 2015 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 16 May 2008 | Active |
| 21a Kensington High Street, London, W8 5NP | Director | 23 November 2004 | Active |
| 50, Pams Way, Epsom, KT19 0HX | Director | 17 December 2007 | Active |
| 11a Gladswood Gardens, Double Bay, Nsw, Australia, | Director | 23 November 2004 | Active |
| 14946 Alva Drive, Pacific Palisades, United States, | Director | 05 August 2005 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 24 April 2015 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 12 July 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 03 December 2003 | Active |
| Unibail-Rodamco-Westfield Se | ||
| Notified on | : | 07 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 7, Place Du Chancelier Adenauer, Paris, France, 75016 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2017-11-30 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.