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Duelguide Properties Limited LONDON

Duelguide Properties started in year 2003 as Private Limited Company with registration number 04984236. The Duelguide Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W12 7SL. Since 2015-05-21 Duelguide Properties Limited is no longer carrying the name Duelguide Finance.

At the moment there are 3 directors in the the company, namely Scott P., Amanda B. and Jonathan H.. In addition one secretary - Gillian H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Duelguide Properties Limited Address / Contact

Office Address 4th Floor
Office Address2 1 Ariel Way
Town London
Post code W12 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04984236
Date of Incorporation Wed, 3rd Dec 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Scott P.

Position: Director

Appointed: 02 April 2020

Amanda B.

Position: Director

Appointed: 20 June 2018

Gillian H.

Position: Secretary

Appointed: 30 November 2017

Jonathan H.

Position: Director

Appointed: 21 January 2015

Amanda B.

Position: Secretary

Appointed: 16 October 2019

Resigned: 01 April 2020

Thomas M.

Position: Secretary

Appointed: 05 December 2018

Resigned: 09 October 2019

Leon S.

Position: Director

Appointed: 24 April 2015

Resigned: 29 June 2018

Peter M.

Position: Director

Appointed: 24 April 2015

Resigned: 31 July 2019

Philip S.

Position: Director

Appointed: 12 July 2010

Resigned: 22 April 2015

Michael G.

Position: Director

Appointed: 14 June 2010

Resigned: 22 April 2015

Jennifer D.

Position: Secretary

Appointed: 20 November 2008

Resigned: 30 June 2010

Peter M.

Position: Director

Appointed: 16 May 2008

Resigned: 18 June 2010

Brian M.

Position: Director

Appointed: 27 March 2008

Resigned: 01 January 2011

Patrick O.

Position: Director

Appointed: 17 December 2007

Resigned: 30 June 2010

David C.

Position: Director

Appointed: 12 July 2007

Resigned: 30 June 2010

Leon S.

Position: Secretary

Appointed: 30 October 2006

Resigned: 30 November 2017

Murray M.

Position: Secretary

Appointed: 06 October 2005

Resigned: 20 November 2008

Ross M.

Position: Director

Appointed: 05 August 2005

Resigned: 04 February 2006

Peter S.

Position: Director

Appointed: 05 August 2005

Resigned: 27 March 2008

Michael G.

Position: Director

Appointed: 24 November 2004

Resigned: 16 May 2008

Andrew R.

Position: Director

Appointed: 23 November 2004

Resigned: 08 June 2007

Stephane N.

Position: Director

Appointed: 23 November 2004

Resigned: 17 December 2007

Peter L.

Position: Director

Appointed: 23 November 2004

Resigned: 27 March 2008

Kenneth C.

Position: Secretary

Appointed: 27 October 2004

Resigned: 03 October 2006

John C.

Position: Secretary

Appointed: 12 December 2003

Resigned: 23 November 2004

Elliott B.

Position: Director

Appointed: 12 December 2003

Resigned: 23 November 2004

Harvinderpal H.

Position: Director

Appointed: 12 December 2003

Resigned: 23 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 03 December 2003

Resigned: 12 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 12 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 December 2003

Resigned: 12 December 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Unibail-Rodamco-Westfield Se from Paris, France. The abovementioned PSC is categorised as "a societas europaea (se)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unibail-Rodamco-Westfield Se

7 Place Du Chancelier Adenauer, Paris, 75016, France

Legal authority France
Legal form Societas Europaea (Se)
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 682 024 096 00054
Notified on 7 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Duelguide Finance May 21, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 22nd, June 2023 		Free Download (8 pages)

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