Active
Company Information for DUELGUIDE HOLDINGS LIMITED
4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,
|
Company Registration Number
02636872
Private Limited Company
Active |
Company Name | ||
---|---|---|
DUELGUIDE HOLDINGS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 1 ARIEL WAY LONDON W12 7SL Other companies in WC1V | ||
Previous Names | ||
|
Company Number | 02636872 | |
---|---|---|
Company ID Number | 02636872 | |
Date formed | 1991-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 19:37:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN CLAIRE HOUINATO |
||
JONATHAN ANDREW HODES |
||
PETER HOWARD MILLER |
||
LEON SHELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON SHELLEY |
Company Secretary | ||
MICHAEL JOSEPH GUTMAN |
Director | ||
PHILIP SIMON SLAVIN |
Director | ||
BRIAN JAMES MACKRILL |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
DAVID JOHN COLLINS |
Director | ||
PATRICK COLIN O'DRISCOLL |
Director | ||
PETER HOWARD MILLER |
Director | ||
MURRAY PETER MCCARTHY |
Company Secretary | ||
MICHAEL JOSEPH GUTMAN |
Director | ||
PETER SIMON LOWY |
Director | ||
PETER RUEBEN SCHWARTZ |
Director | ||
STEPHANE ABRAHAM JOSEPH NAHUM |
Director | ||
ANDREW TIMOTHY ROBERTS |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
DAVID PHILLIPS |
Director | ||
JOHN HUXLEY FORDYCE ANDERSON |
Director | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
ROSS ARNOLD MCDIVEN |
Director | ||
ELLIOTT BERNERD |
Director | ||
MICHAEL HAVILAND ADLINGTON BROKE |
Director | ||
MICHAEL GRABINER |
Director | ||
DAVID KWOK PO LI |
Director | ||
BRUCE DUGALD MACPHAIL |
Director | ||
LUBNA SULIMAN OLAYAN |
Director | ||
NINA WANG |
Director | ||
ALAN JOHN HARDCASTLE |
Director | ||
JEAN MARC OURY |
Director | ||
DAVID CHARLES SAMUEL MONTAGU |
Director | ||
IAN OSBORNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE CITY CCH LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-04-27 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-04-27 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-04-27 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-04-27 | CURRENT | 2010-12-15 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-11 | Active | |
CROYDON CAR PARK LIMITED | Director | 2015-03-24 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP2) LIMITED | Director | 2015-03-24 | CURRENT | 2013-03-01 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2012-11-07 | Active | |
CROYDON (GP1) LIMITED | Director | 2015-03-24 | CURRENT | 2013-01-08 | Active | |
WESTFIELD UK & EUROPE FINANCE PLC | Director | 2015-01-22 | CURRENT | 2012-06-06 | Active | |
DUELGUIDE DEVELOPMENTS LIMITED | Director | 2015-01-21 | CURRENT | 2003-12-19 | Dissolved 2016-08-10 | |
DGL ACQUISITIONS LIMITED | Director | 2015-01-21 | CURRENT | 2004-10-27 | Dissolved 2017-08-09 | |
DUELGUIDE LIMITED | Director | 2015-01-21 | CURRENT | 2003-10-02 | Dissolved 2017-08-09 | |
WCSCF BUSINESS MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF GENERAL PARTNER LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-26 | |
WCSCF MANAGEMENT GENERAL PARTNER LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT TRUSTEE LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
DUELGUIDE PROPERTIES LIMITED | Director | 2015-01-21 | CURRENT | 2003-12-03 | Active | |
WESTFIELD ITALY OPERATIONS LIMITED | Director | 2015-01-12 | CURRENT | 2011-07-29 | Active | |
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED | Director | 2015-01-12 | CURRENT | 2003-12-18 | Dissolved 2016-08-10 | |
WESTFIELD BRADFORD (NO.2) LIMITED | Director | 2015-01-12 | CURRENT | 1999-04-21 | Dissolved 2016-08-10 | |
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED | Director | 2015-01-12 | CURRENT | 2003-12-18 | Dissolved 2016-08-11 | |
WESTFIELD ACQUISITION LIMITED | Director | 2015-01-12 | CURRENT | 2004-09-24 | Dissolved 2017-08-09 | |
WESTFIELD UK GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-30 | Dissolved 2017-08-09 | |
WESTFIELD UK TRUSTEE LIMITED | Director | 2015-01-12 | CURRENT | 2000-04-17 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY HC LIMITED | Director | 2015-01-12 | CURRENT | 2001-09-10 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY SALP LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-17 | Dissolved 2017-08-09 | |
DERBY SLP GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2007-06-20 | Dissolved 2017-08-23 | |
WESTFIELD WHITE CITY LP LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-24 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2015-01-12 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2015-01-12 | CURRENT | 1997-11-11 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2015-01-12 | CURRENT | 2000-01-24 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2015-01-12 | CURRENT | 2004-06-08 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2015-01-12 | CURRENT | 2007-06-06 | Liquidation | |
WESTFIELD UK FINANCE LIMITED | Director | 2015-01-12 | CURRENT | 2008-02-18 | Active | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Active | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2015-01-12 | CURRENT | 2008-05-16 | Active | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2014-07-03 | Liquidation | |
STRATFORD CITY DEVELOPMENTS LIMITED | Director | 2015-01-12 | CURRENT | 2001-07-31 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
CHAI-LIFELINE CANCER CARE | Director | 2013-12-20 | CURRENT | 1998-09-24 | Active | |
WESTFIELD UK OPERATIONS LIMITED | Director | 2009-08-19 | CURRENT | 2008-05-16 | Liquidation | |
WHITE CITY CCH LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
DUELGUIDE PROPERTIES LIMITED | Director | 2015-04-24 | CURRENT | 2003-12-03 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2014-07-04 | CURRENT | 2007-06-06 | Liquidation | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-16 | Active | |
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-16 | Active | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD UK & EUROPE FINANCE PLC | Director | 2012-06-21 | CURRENT | 2012-06-06 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2010-12-23 | CURRENT | 2000-01-24 | Active | |
STRATFORD CCH LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
WESTFIELD WHITE CITY LP LIMITED | Director | 2008-10-10 | CURRENT | 1995-05-24 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2008-06-16 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2008-05-16 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2008-05-16 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2008-05-16 | CURRENT | 1997-11-11 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2008-05-16 | CURRENT | 2004-06-08 | Active | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
STRATFORD CITY DEVELOPMENTS LIMITED | Director | 2008-05-16 | CURRENT | 2001-07-31 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
WESTFIELD UK FINANCE LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
WHITE CITY CCH LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
CROYDON CAR PARK LIMITED | Director | 2017-06-26 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP2) LIMITED | Director | 2017-06-26 | CURRENT | 2013-03-01 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2015-04-27 | CURRENT | 2000-01-24 | Active | |
DUELGUIDE DEVELOPMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2003-12-19 | Dissolved 2016-08-10 | |
DGL ACQUISITIONS LIMITED | Director | 2015-04-24 | CURRENT | 2004-10-27 | Dissolved 2017-08-09 | |
DUELGUIDE LIMITED | Director | 2015-04-24 | CURRENT | 2003-10-02 | Dissolved 2017-08-09 | |
WCSCF BUSINESS MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF GENERAL PARTNER LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-26 | |
WCSCF MANAGEMENT GENERAL PARTNER LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT TRUSTEE LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
DERBY SLP GENERAL PARTNER LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-20 | Dissolved 2017-08-23 | |
WESTFIELD ITALY OPERATIONS LIMITED | Director | 2015-04-22 | CURRENT | 2011-07-29 | Active | |
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-18 | Dissolved 2016-08-10 | |
WESTFIELD BRADFORD (NO.2) LIMITED | Director | 2015-04-22 | CURRENT | 1999-04-21 | Dissolved 2016-08-10 | |
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-18 | Dissolved 2016-08-11 | |
WESTFIELD ACQUISITION LIMITED | Director | 2015-04-22 | CURRENT | 2004-09-24 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY HC LIMITED | Director | 2015-04-22 | CURRENT | 2001-09-10 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY SALP LIMITED | Director | 2015-04-22 | CURRENT | 1995-05-17 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY LP LIMITED | Director | 2015-04-22 | CURRENT | 1995-05-24 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2015-04-22 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2015-04-22 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2015-04-22 | CURRENT | 1997-11-11 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 2004-06-08 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2015-04-22 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2015-04-22 | CURRENT | 2007-06-06 | Liquidation | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-04-22 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-04-22 | CURRENT | 2008-03-11 | Active | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2015-04-22 | CURRENT | 2008-05-16 | Active | |
STRATFORD CCH LIMITED | Director | 2015-04-22 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2014-07-03 | Liquidation | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-11 | Active | |
WESTFIELD UK OPERATIONS LIMITED | Director | 2009-08-19 | CURRENT | 2008-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS | |
TM02 | Termination of appointment of Amanda Beattie on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AP03 | Appointment of Miss Amanda Beattie as company secretary on 2019-10-16 | |
TM02 | Termination of appointment of Thomas David Merrifield on 2019-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MILLER | |
PSC05 | Change of details for Duelguide Properties Limited as a person with significant control on 2018-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 6th Floor Midcity Place 71 High Holborn London WC1V 6EA | |
AP03 | Appointment of Thomas David Merrifield as company secretary on 2018-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MISS AMANDA BEATTIE | |
TM02 | Termination of appointment of Leon Shelley on 2017-11-30 | |
AP03 | Appointment of Mrs Gillian Claire Houinato as company secretary on 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Howard Miller on 2015-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN | |
AP01 | DIRECTOR APPOINTED MR PETER HOWARD MILLER | |
AP01 | DIRECTOR APPOINTED MR LEON SHELLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES | |
SH20 | Statement by Directors | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2014-11-26 GBP 100 | |
CAP-SS | Solvency Statement dated 25/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2014 | |
AR01 | 30/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 30/10/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/10/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/10/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 56824586.4 | |
AR01 | 30/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL | |
AR01 | 30/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN | |
RES01 | ADOPT ARTICLES 12/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKRILL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 | |
288a | SECRETARY APPOINTED JENNIFER DRAPER | |
288b | APPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CASH COLLATERAL ACCOUNT CHARGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
A RESTRICTED HEDGING COLLATERAL ACCOUNT CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
A RESTRICTED HEDGING COLLATERAL ACCOUNT CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
A RESTRICTED HEDGING COLLATERAL ACCOUNT CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
A CASH COLLATERAL ACCOUNT CHARGE | Satisfied | BARCLAYS BANK PLC | |
PERMANENT FINANCE SECURITY DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
MORTGAGE OF SHARES | Satisfied | HYPO REAL ESTATE BANK INTERNATIONAL (THE JUNIOR AGENT) | |
SUBORDINATION AGREEMENT | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
A SHARES CHARGE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH | |
A FLOATING CHARGE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH | |
MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPO-ND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES | |
AN EQUITABLE MORTGAGE OVER SECURITIES | Satisfied | WESTDEUTSCHE IMMOBILIENBANK | |
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC | |
EQUITABLE MORTGAGE OVER SECURITIES | Satisfied | WESTDEUTSCHE IMMOBILIENBANK LONDON BRANCH | |
SUPPLEMENTAL MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT | |
MEMORANDUM OF CHARGE | Satisfied | FORENINGSSPARBANKEN AB (PUBL) | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF SHARES | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | FRANKFURTER HYPOTHEKENBANK CENTRALBODEN AG | |
MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL - BANK AKTIENGESELLSCHAFT LONDON BRANCH | |
FLOATING CHARGE | Satisfied | BAYERISCHE HYPOTHEKEN - UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
CHARGE OF AGREEMENT FOR SALE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | LLOYDS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | |
CHARGE | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | |
DEED OF SUBORDINATION | Satisfied | THE HINGKONG AND SHANGHAI BANKING CORPORATION LIMITED(THE "SENIOR CREDITOR") | |
SUBORDINATION DEED | Satisfied | BARCLAYS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUELGUIDE HOLDINGS LIMITED
DUELGUIDE HOLDINGS LIMITED owns 2 domain names.
white-city.co.uk wcity.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DUELGUIDE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |