Duelguide Properties Limited. Head office in London. Check Director.

Duelguide Properties Limited, London

Duelguide Properties Limited is a private limited company. Once, it was named Duelguide Finance Limited (changed on 2015-05-21). Registered at 4Th Floor, 1 Ariel Way, London W12 7SL, the above-mentioned 20 years old firm was incorporated on 2003-12-03 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this firm: Scott P. (appointed on 02 April 2020), Amanda B. (appointed on 20 June 2018), Jonathan H. (appointed on 21 January 2015). Among the secretaries (1 in total), we can name: Gillian H. (appointed on 30 November 2017).

About
Name: Duelguide Properties Limited
Number: 04984236
Incorporation date: 2003-12-03
End of financial year: 31 December


Address:	4th Floor 1 Ariel Way London W12 7SL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Unibail-Rodamco-Westfield Se

7 June 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Duelguide Properties Limited confirmation statement filing is 2023-11-21. The most current confirmation statement was filed on 2022-11-07. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Unibail-Rodamco-Westfield Se that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Place Du Chancelier Adenauer, 75016 Paris.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, June 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-30 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-10-30 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-30: 3.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-10-30 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 2014-08-19: 3.00 GBP capital
AR01	Annual return made up to 2010-10-30 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (18 pages)
AR01	Annual return made up to 2012-10-30 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (17 pages)
AR01	Annual return made up to 2011-10-30 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (17 pages)
AR01	Annual return made up to 2013-10-30 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-30 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-10-30 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, October 2011 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 11th, May 2011 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-10-30 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2010 \| incorporation	Free Download (12 pages)
AA01	Previous accounting period extended from 2009-12-31 to 2010-06-30 filed on: 8th, July 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, February 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-10-30 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 25th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2005-12-12 filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-12 filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2005-01-05 filed on: 5th, January 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-01-05 filed on: 5th, January 2005 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, February 2004 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, February 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, December 2003 \| incorporation	Free Download (18 pages)

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