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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSG IRELAND LIMITED LONDON Active -... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
DSG OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE PHONE HOUSE HOLDINGS (UK) LIMITED Active AUDIT EXEMPTION SUBSI 47421 - Retail sale of mobile telephones
THE CARPHONE WAREHOUSE UK LIMITED Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARKS & SPENCER OUTLET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
DSG CARD HANDLING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64191 - Banks
CPW ACTON FIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KERERU LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MOHUA LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CARPHONE WAREHOUSE EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPW CP LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
CURRYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEW CPWM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SSP SOUTH AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SSP BERMUDA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
CURRYS RETAIL LIMITED Active FULL 47421 - Retail sale of mobile telephones
THE PHONE HOUSE HOLDINGS (UK) LIMITED Active AUDIT EXEMPTION SUBSI 47421 - Retail sale of mobile telephones
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DSG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SIMPLIFY DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CURRYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEW CPWM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ID MOBILE LIMITED LONDON Active FULL 61900 - Other telecommunications activities