DUELGUIDE (STOCKLEY PARK) LIMITED - LONDON


Overview

DUELGUIDE (STOCKLEY PARK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUELGUIDE (STOCKLEY PARK) LIMITED was incorporated 31 years ago on 05/07/1988 and has the registered number: 02274136. The accounts status is AUDITED ABRIDGED and accounts are next due on .

DUELGUIDE (STOCKLEY PARK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4TH FLOOR MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/12/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-08-22 CURRENT
MS MEGAN JOY LANGRIDGE Secretary 2011-02-04 CURRENT
MIKIHISA FUJIOKA Jul 1948 Japanese Director RESIGNED
IAN OSBORNE Jul 1946 Secretary RESIGNED
LINDA CHRISTINE HARRISON Secretary 2002-11-08 UNTIL 2005-06-23 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1994-02-14 UNTIL 2005-06-23 RESIGNED
MR TIMOTHY PAUL NATHAN Jun 1969 British Director 2005-05-16 UNTIL 2005-10-24 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 1993-12-23 UNTIL 2005-06-29 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2006-01-26 UNTIL 2006-05-16 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-05-16 UNTIL 2008-02-13 RESIGNED
MS JENNIFER GRACE DRAPER Oct 1974 Australian Director 2010-07-09 UNTIL 2011-02-04 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2008-02-13 UNTIL 2010-07-07 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 2005-01-17 UNTIL 2005-04-06 RESIGNED
MR MICHAEL HAVILAND ADLINGTON BROKE Mar 1936 British Director RESIGNED
MASAMI ICHIMIYA Jun 1949 Japanese Director 1993-05-21 UNTIL 1993-12-23 RESIGNED
KAREN MAREE PEDERSEN Apr 1965 Australian Director 2005-10-24 UNTIL 2006-01-26 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 1993-12-23 UNTIL 2005-05-20 RESIGNED
MR JOHN PATRICK MINSHULL-BEECH Apr 1956 British Director RESIGNED
TSUTOMU SHIMIZU Jul 1941 Japanese Director RESIGNED
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2005-01-17 UNTIL 2007-11-29 RESIGNED
JOHN CAMPBELL SHAW Aug 1949 British Director 2005-01-17 UNTIL 2005-04-06 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2007-09-18 UNTIL 2018-08-22 RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2005-01-17 UNTIL 2007-12-13 RESIGNED
MR HIROKAZU NAKAJIMA Jun 1935 Japanese Director 1992-08-17 UNTIL 1993-12-23 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2005-06-23 UNTIL 2011-02-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LOWNDES COURT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DUELGUIDE ACQUISITIONS LIMITED LONDON Dissolved... 41100 - Development of building projects
DUELGUIDE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... 41100 - Development of building projects
STANNIFER GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE RL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SAPPHIRE (HARLOW) NOMINEE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SAPPHIRE (BURNLEY) NOMINEE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED WARWICKSHIRE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAPPHIRE RETAIL FUND LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
CREATIVE AUTOMOTIVE DESIGN LIMITED WARWICKSHIRE Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
VIGILANCE PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 80100 - Private security activities
MATTERHORN CAPITAL DC MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEORGE FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BLUE 38 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DUELGUIDE (STOCKLEY PARK) LIMITED 2016-09-28 31-12-2015 £334,000 equity
Abbreviated Company Accounts - DUELGUIDE (STOCKLEY PARK) LIMITED 2015-09-29 31-12-2014 £3,865,633 equity
Abbreviated Company Accounts - DUELGUIDE (STOCKLEY PARK) LIMITED 2014-09-30 31-12-2013 £5,578,328 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNHOUSE 22 MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MEDSUBONE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
DECASTELLA INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WILLIS MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON SKY BAR VENUES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RB SPORTS & MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JV1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEDSUBTWO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MEDICAL PROCUREMENT GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
RB BOURNE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied