DUELGUIDE PROPERTIES LIMITED
4TH FLOOR, 1 ARIEL WAY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 04984236
- Last Updated: 01 Mar 2024
Company Profile
DUELGUIDE PROPERTIES LIMITED was incorporated on Wednesday, December 3, 2003 as a Private Limited Company with registered address in LONDON. DUELGUIDE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 20 days.
| Name | DUELGUIDE PROPERTIES LIMITED |
|---|---|
| Company number | 04984236 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 1 ARIEL WAY LONDON W12 7SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unibail-Rodamco-Westfield Se Place Du Chancelier Adenauer, 75016 |
Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DUELGUIDE PROPERTIES LIMITED | 03 Dec 2003 |
| DUELGUIDE FINANCE LIMITED | 21 May 2015 |