DUPICT PROPERTIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DUPICT PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
DUPICT PROPERTIES LIMITED was incorporated 9 years ago on 22/05/2014 and has the registered number: 09051480. The accounts status is FULL and accounts are next due on 30/09/2024.

DUPICT PROPERTIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SELFRIDGES DEVELOPMENTS LIMITED (until 30/10/2018)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY MARTIN Secretary 2022-04-01 CURRENT
SHAHRAM SHAHIR May 1984 British Director 2022-04-01 CURRENT
TIM READE Jun 1969 British Director 2017-09-01 CURRENT
MRS SALLY MARION MARTIN Dec 1970 British Director 2022-04-01 CURRENT
MR KEITH DOWN Jan 1965 British Director 2018-10-29 UNTIL 2022-04-01 RESIGNED
MISS EMMA HOWES Secretary 2018-11-01 UNTIL 2022-04-01 RESIGNED
MR JOSEPH WALSH Jan 1978 Canadian Director 2018-10-29 UNTIL 2019-02-26 RESIGNED
MR JOSEPH WALSH Jan 1978 Canadian Director 2022-04-01 UNTIL 2022-12-31 RESIGNED
MR PAUL GERARD KELLY Jan 1952 Irish Director 2014-05-22 UNTIL 2018-10-29 RESIGNED
MR RYAN THOMAS CAREY Apr 1975 Canadian Director 2022-05-02 UNTIL 2022-12-31 RESIGNED
MS NORAH MARY HANRATTY Jul 1973 Irish Director 2018-10-29 UNTIL 2022-04-01 RESIGNED
SUSAN ANN WEST Nov 1964 British Director 2014-05-22 UNTIL 2018-11-01 RESIGNED
KATRINA LESLEY NURSE May 1971 British Director 2014-05-22 UNTIL 2018-10-31 RESIGNED
MRS NILAMKUMARI POWAR Apr 1983 British Director 2018-10-29 UNTIL 2022-04-01 RESIGNED
MR MATTHEW GEORGE SMITH May 1971 British Director 2018-09-17 UNTIL 2018-10-29 RESIGNED
SARAH HEMSLEY Secretary 2014-05-22 UNTIL 2018-11-01 RESIGNED
MR ADAM DAVID BATTY Mar 1972 British Director 2014-05-22 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willard Galen Garfield Weston 2020-12-23 12/1972 Toronto   Ontario Significant influence or control
Mr Galen Willard Gordon Weston 2018-10-29 - 2020-12-23 10/1940 Toronto   Ontario, M4t 2s3 Significant influence or control
Shel Holdings Europe Limited 2016-04-06 - 2018-10-29 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
SELFRIDGES RETAIL LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
ZEUS 11 LIMITED MILTON KEYNES Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DOMINO'S PIZZA UK & IRELAND LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DP GROUP DEVELOPMENTS LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
SELFRIDGES & CO. LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
THE BORN FREE FOUNDATION HORSHAM ENGLAND Active GROUP 96090 - Other service activities n.e.c.
DP CAPITAL LIMITED MILTON KEYNES Active FULL 98000 - Residents property management
SELFRIDGES (2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SELFRIDGES (3) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DP ESTATES TBL LIMITED MILTON KEYNES Active DORMANT 56101 - Licensed restaurants
SELFRIDGES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
SELFRIDGES PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
DP MILTON KEYNES LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DPG HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
SHEL HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DOMINO'S PIZZA GERMANY LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DUPICT PROPERTIES LIMITED 2018-11-07 03-02-2018 £1 Cash £1 equity
Dormant Company Accounts - SELFRIDGES DEVELOPMENTS LIMITED 2017-10-28 28-01-2017 £1 Cash £1 equity
Dormant Company Accounts - SELFRIDGES DEVELOPMENTS LIMITED 2016-10-26 31-01-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRLINE SERVICES COMPONENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
AIRLINE SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
TRUFLOW HYDRAULIC COMPONENTS LIMITED BIRMINGHAM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ADERANT LEGAL (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
AIRLINE SERVICES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
AIRLINE SERVICES TECHNICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
KIM TECHNOLOGIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INDICOR DENMARK UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDICOR CANADA UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.