DUELGUIDE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUELGUIDE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUELGUIDE HOLDINGS LIMITED was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636872. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUELGUIDE HOLDINGS LIMITED was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636872. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUELGUIDE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHELSFIELD LIMITED (until 13/06/2005)
CHELSFIELD LIMITED (until 13/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN CLAIRE HOUINATO | Secretary | 2017-11-30 | CURRENT | ||
MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 | CURRENT |
MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-01-21 | CURRENT |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2020-04-02 | CURRENT |
PETER RUEBEN SCHWARTZ | Feb 1960 | American | Director | 2005-08-05 UNTIL 2008-03-27 | RESIGNED |
MDM NINA WANG | Sep 1937 | British | Director | 1996-04-01 UNTIL 2004-06-08 | RESIGNED |
ANDREW TIMOTHY ROBERTS | Oct 1966 | Australian | Director | 2004-11-23 UNTIL 2007-06-08 | RESIGNED |
MR DAVID PHILLIPS | Mar 1960 | British | Director | RESIGNED | |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2010-07-12 UNTIL 2015-04-22 | RESIGNED |
LUBNA SULIMAN OLAYAN | Aug 1955 | Saudi Arabian | Director | 1996-04-01 UNTIL 2004-06-08 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2007-12-17 UNTIL 2010-06-30 | RESIGNED |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2004-11-23 UNTIL 2007-12-17 | RESIGNED |
THE RIGHT HON LORD SWAYTHLING DAVID CHARLES SAMUEL MONTAGU | Aug 1928 | British | Director | 1993-12-08 UNTIL 1998-04-16 | RESIGNED |
MR PETER HOWARD MILLER | Jul 1965 | Australian | Director | 2008-05-16 UNTIL 2010-06-14 | RESIGNED |
JEAN MARC OURY | Apr 1952 | French | Director | 1993-12-08 UNTIL 1999-05-18 | RESIGNED |
MR LEON SHELLEY | British | Secretary | 2006-10-30 UNTIL 2017-11-30 | RESIGNED | |
IAN OSBORNE | Jul 1946 | Secretary | RESIGNED | ||
THOMAS DAVID MERRIFIELD | Secretary | 2018-12-05 UNTIL 2019-10-09 | RESIGNED | ||
MURRAY PETER MCCARTHY | Aug 1975 | Secretary | 2005-10-06 UNTIL 2008-11-20 | RESIGNED | |
JENNIFER DRAPER | British | Secretary | 2008-11-20 UNTIL 2010-06-30 | RESIGNED | |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 1993-12-01 UNTIL 2006-10-03 | RESIGNED |
MISS AMANDA BEATTIE | Secretary | 2019-10-16 UNTIL 2020-04-01 | RESIGNED | ||
ELLIOTT BERNERD | May 1945 | British | Director | RESIGNED | |
PETER SIMON LOWY | Feb 1959 | British | Director | 2004-11-23 UNTIL 2008-03-27 | RESIGNED |
MR DAVID KWOK PO LI | Mar 1939 | British | Director | RESIGNED | |
SIR ALAN JOHN HARDCASTLE | Aug 1953 | British | Director | 1994-04-08 UNTIL 2001-09-10 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2004-11-23 UNTIL 2008-05-16 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2010-06-14 UNTIL 2015-04-22 | RESIGNED |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2008-03-27 UNTIL 2011-01-01 | RESIGNED |
MR MICHAEL GRABINER | Aug 1950 | British | Director | 2002-08-15 UNTIL 2004-06-08 | RESIGNED |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | RESIGNED | |
MR MICHAEL HAVILAND ADLINGTON BROKE | Mar 1936 | British | Director | RESIGNED | |
MR LEON SHELLEY | British | Director | 2015-04-24 UNTIL 2018-06-29 | RESIGNED | |
MR JOHN HUXLEY FORDYCE ANDERSON | Jan 1945 | British | Director | 2003-09-08 UNTIL 2006-07-01 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2007-07-12 UNTIL 2010-06-30 | RESIGNED |
SIR BRUCE DUGALD MACPHAIL | May 1939 | British | Director | 1999-05-21 UNTIL 2004-06-08 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | RESIGNED | |
MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2015-04-24 UNTIL 2019-07-31 | RESIGNED |
MR BARRIE JOHN WEBB | Jun 1936 | British | Director | 1993-01-21 UNTIL 2004-06-08 | RESIGNED |
DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2003-09-08 UNTIL 2005-06-30 | RESIGNED |
ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-08-05 UNTIL 2006-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duelguide Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |