DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED was incorporated 85 years ago on 30/09/1938 and has the registered number: 00344823. The accounts status is FULL and accounts are next due on 31/08/2020.
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED was incorporated 85 years ago on 30/09/1938 and has the registered number: 00344823. The accounts status is FULL and accounts are next due on 31/08/2020.
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 01/09/2018 | 31/08/2020 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
DEBENHAMS PROPERTIES LIMITED (until 09/02/2021)
DEBENHAMS PROPERTIES LIMITED (until 09/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2019 | 16/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL CLAIRE ELIZABETH OSBORNE | Mar 1965 | British | Director | 2018-10-04 UNTIL 2019-10-07 | RESIGNED |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2003-12-04 UNTIL 2010-03-31 | RESIGNED |
PHILIP CLAYTON SMITH | Jul 1935 | British | Director | RESIGNED | |
MR MATTHEW GEORGE SMITH | Sep 1971 | British | Director | 2015-01-26 UNTIL 2018-04-13 | RESIGNED |
MR DAVID SMITH | Apr 1965 | British | Director | 2018-04-25 UNTIL 2018-11-22 | RESIGNED |
MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2003-12-04 UNTIL 2011-09-04 | RESIGNED |
MRS JESSICA LOUISE SHEPHERD | Jul 1979 | British | Director | 2018-11-22 UNTIL 2019-01-31 | RESIGNED |
MR MICHAEL JOHN TODKILL SHARP | Mar 1957 | British | Director | 2010-03-31 UNTIL 2016-06-24 | RESIGNED |
EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 1997-12-01 UNTIL 2003-12-04 | RESIGNED |
PHILIP CLAYTON SMITH | Jul 1935 | British | Secretary | RESIGNED | |
MRS GAIL TIMMINS | Nov 1963 | British | Director | 1997-12-10 UNTIL 2004-03-01 | RESIGNED |
MS PATRICIA VALDA SKINNER | Sep 1950 | British | Director | 1998-06-26 UNTIL 2003-12-04 | RESIGNED |
PAUL REX EARDLEY | Secretary | 2019-01-04 UNTIL 2019-04-29 | RESIGNED | ||
GUY ANTONY JOHNSON | Apr 1956 | British | Secretary | 2004-02-09 UNTIL 2007-10-15 | RESIGNED |
MRS SALLY HOPWOOD | Secretary | 2019-12-13 UNTIL 2020-04-09 | RESIGNED | ||
JOHN HODGES | Aug 1952 | Secretary | 1993-03-01 UNTIL 2004-02-09 | RESIGNED | |
ROSALYNDE HARRISON | Secretary | 2018-09-07 UNTIL 2019-01-04 | RESIGNED | ||
MR PAUL REX EARDLEY | Sep 1960 | British | Secretary | 2007-10-15 UNTIL 2018-09-07 | RESIGNED |
ALICE ANN DARWALL | Secretary | 2019-04-29 UNTIL 2019-12-13 | RESIGNED | ||
MR MIKE HAZELL | Jun 1973 | British | Director | 2019-10-03 UNTIL 2020-04-09 | RESIGNED |
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2003-12-04 UNTIL 2012-01-10 | RESIGNED |
MR DAVID ADAMS | Nov 1954 | British | Director | 2019-03-22 UNTIL 2020-04-08 | RESIGNED |
DAVID JOHN BATES | Jun 1934 | British | Director | RESIGNED | |
DAVID NIGEL BROWN | Jul 1961 | British | Director | 1994-12-16 UNTIL 1997-12-10 | RESIGNED |
MR SERGIO RODRIGUEZ BUCHER | Nov 1963 | Spanish | Director | 2017-10-20 UNTIL 2018-04-25 | RESIGNED |
MR MARTIN KEITH CLIFFORD-KING | Dec 1963 | British | Director | 1997-12-10 UNTIL 1999-04-28 | RESIGNED |
DAVID PETER COATES | Apr 1965 | British | Director | 1997-12-10 UNTIL 2003-12-04 | RESIGNED |
MR TERENCE DUDDY | Apr 1956 | British | Director | 2019-03-22 UNTIL 2019-09-06 | RESIGNED |
SUZANNE HARLOW | Jul 1966 | British | Director | 2014-01-02 UNTIL 2017-10-20 | RESIGNED |
DEBENHAMS PLC | Corporate Secretary | 2019-01-04 UNTIL 2019-12-13 | RESIGNED | ||
MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2012-01-10 UNTIL 2014-01-02 | RESIGNED |
IAN PETER JACKMAN | Aug 1946 | British | Director | RESIGNED | |
GUY ANTONY JOHNSON | Apr 1956 | British | Director | 2000-02-21 UNTIL 2003-12-04 | RESIGNED |
MR GRAHAM JOHN KILBEY | Mar 1950 | British | Director | 1996-07-29 UNTIL 1997-12-10 | RESIGNED |
JOHN HODGES | Aug 1952 | Director | 1993-03-01 UNTIL 2003-12-04 | RESIGNED | |
MR JAMES WILLIAM MURPHY | Mar 1947 | British | Director | 1999-11-29 UNTIL 2004-01-27 | RESIGNED |
DR DAVID WILSON | Jul 1960 | British | Director | 1998-06-26 UNTIL 1999-09-13 | RESIGNED |
STEFAAN VANSTEENKISTE | Apr 1964 | Belgian | Director | 2019-11-13 UNTIL 2020-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celine Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |