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 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
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)
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 |
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 |