DSG INTERNATIONAL RETAIL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED was incorporated 74 years ago on 23/12/1949 and has the registered number: 00476440. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED was incorporated 74 years ago on 23/12/1949 and has the registered number: 00476440. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
This Company Originates in : United Kingdom
Previous trading names include:
DIXONS RETAIL PROPERTIES LIMITED (until 20/09/2005)
DIXONS RETAIL PROPERTIES LIMITED (until 20/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH THOMAS | Secretary | 2019-03-14 | CURRENT | ||
MRS SHALINI KAREN BERNADINE SEMON | Apr 1984 | British | Director | 2022-07-08 | CURRENT |
MR DANIEL JAMES THOMPSON | Apr 1990 | British | Director | 2022-10-10 | CURRENT |
MR RICHARD LESTER | May 1990 | British | Director | 2023-11-16 | CURRENT |
MR BRUCE MARSH | Jan 1968 | British | Director | 2006-09-18 UNTIL 2007-10-01 | RESIGNED |
MARTIN RICHARD MEECH | Jun 1957 | British | Director | 1996-01-17 UNTIL 2005-09-16 | RESIGNED |
MR TREVOR MILNTHORPE PEAKE | Oct 1947 | British | Director | RESIGNED | |
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 1996-01-17 UNTIL 2006-09-18 | RESIGNED |
MR HUMPHREY STEWART MORGAN SINGER | Dec 1965 | British | Director | 2009-03-11 UNTIL 2013-02-08 | RESIGNED |
MR EDWARD JOHN CHARLES LEIGH | Feb 1971 | British | Director | 2007-10-04 UNTIL 2013-02-08 | RESIGNED |
MR JULIAN JAMES LAWRENCE SMITH | May 1965 | British | Director | 2013-02-08 UNTIL 2014-10-22 | RESIGNED |
MR LEON SMITH | Jul 1976 | British | Director | 2018-03-02 UNTIL 2020-01-30 | RESIGNED |
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Secretary | RESIGNED | |
HELEN THOMAS | British | Secretary | 2007-04-27 UNTIL 2008-06-12 | RESIGNED | |
MRS CATHERINE SPRINGETT | Secretary | 2018-12-17 UNTIL 2019-03-14 | RESIGNED | ||
MR MARK PHILIP, DAVID STEVENS | Secretary | 2008-06-12 UNTIL 2011-02-16 | RESIGNED | ||
JULIA HUI CHING FOO | Secretary | 2018-03-02 UNTIL 2018-12-17 | RESIGNED | ||
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2007-02-27 UNTIL 2016-02-17 | RESIGNED |
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | South African | Director | 2016-02-17 UNTIL 2019-01-04 | RESIGNED |
DSG CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-02-17 UNTIL 2018-03-02 | RESIGNED | ||
IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 1996-01-17 UNTIL 2002-02-21 | RESIGNED |
MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2020-01-30 UNTIL 2022-11-01 | RESIGNED |
MR MICHAEL WALLACE HEATON | Jan 1940 | British | Director | RESIGNED | |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2014-10-22 UNTIL 2018-03-02 | RESIGNED |
TERENCE HOLDEN | Mar 1946 | British | Director | RESIGNED | |
THOMAS STEPHEN HAINES | Oct 1953 | British | Director | RESIGNED | |
MR ALISTAIR GIBSON | Nov 1975 | British | Director | 2019-01-04 UNTIL 2020-01-30 | RESIGNED |
ANDREW MARK EDDLES | Apr 1972 | Irish | Director | 2021-01-29 UNTIL 2022-07-19 | RESIGNED |
MR JOHN CHARLES CLARE | Aug 1950 | British | Director | 1996-01-17 UNTIL 2007-09-05 | RESIGNED |
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Director | 1996-01-17 UNTIL 2007-03-01 | RESIGNED |
MR KHURRAM SHAHZAD UQAILI | Mar 1980 | British | Director | 2020-01-30 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsg International 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 |