This company is commonly known as Dupict Properties Limited. The company was founded 10 years ago and was given the registration number 09051480. The firm's registered office is in LONDON. You can find them at 103 Wigmore Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DUPICT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09051480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103 Wigmore Street, London, England, W1U 1QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Secretary | 01 April 2022 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 01 April 2022 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 01 September 2017 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 01 April 2022 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Secretary | 22 May 2014 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Secretary | 01 November 2018 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Director | 22 May 2014 | Active |
| 22, St Clair Avenue East, Suite 1400, Toronto, Canada, M4T 2S5 | Director | 02 May 2022 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 29 October 2018 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 29 October 2018 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Director | 22 May 2014 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Director | 22 May 2014 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 29 October 2018 | Active |
| 400, Oxford Street, London, W1A 1AB | Director | 17 September 2018 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 01 April 2022 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 29 October 2018 | Active |
| Selfridges, 400 Oxford Street, London, United Kingdom, W1A 1AB | Director | 22 May 2014 | Active |
| Willard Galen Garfield Weston | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 22, St Clair Avenue East, Toronto, Canada, M4T 2S3 |
| Nature of control | : |
|
| Mr Galen Willard Gordon Weston | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1940 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Suite 2001, 22 St Clair Avenue, Toronto, Canada, |
| Nature of control | : |
|
| Shel Holdings Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 103, Wigmore Street, London, United Kingdom, W1U 1QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-09 | Insolvency | Legacy. | Download |
| 2022-12-09 | Capital | Legacy. | Download |
| 2022-12-09 | Resolution | Resolution. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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