DUELGUIDE PROPERTIES LIMITED

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

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DUELGUIDE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement