DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
Overview
| Company Name | DSG INTERNATIONAL RETAIL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00476440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSG INTERNATIONAL RETAIL PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is DSG INTERNATIONAL RETAIL PROPERTIES LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSG INTERNATIONAL RETAIL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIXONS RETAIL PROPERTIES LIMITED | Jan 24, 1996 | Jan 24, 1996 |
| DIXONS COMMERCIAL PROPERTIES LIMITED | May 14, 1993 | May 14, 1993 |
| MARTIN BRENT DEVELOPMENTS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| DIXONS PHOTOGRAPHIC (ESTATES) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| DIXONS LEISURE CENTRES LIMITED | Dec 23, 1949 | Dec 23, 1949 |
What are the latest accounts for DSG INTERNATIONAL RETAIL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for DSG INTERNATIONAL RETAIL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for DSG INTERNATIONAL RETAIL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Richard Lester as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Shalini Karen Semon as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 27, 2024 | 9 pages | AA | ||
legacy | 231 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 29, 2023 | 11 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard Lester as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Katrina Jamieson as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Thompson as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Eddles as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Who are the officers of DSG INTERNATIONAL RETAIL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Sarah | Secretary | Portal Way W3 6RS London 1 United Kingdom | 256718000001 | |||||||||||
| SEMON, Shalini Karen | Director | Portal Way W3 6RS London 1 | England | British | Director | 333729200001 | ||||||||
| THOMPSON, Daniel James | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Chartered Accountant | 300977260001 | ||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 | 243963040001 | |||||||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253771390001 | |||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| DSG CORPORATE SERVICES LIMITED | Secretary | Portal Way W3 6RS London 1 United Kingdom |
| 158249530001 | ||||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | Chartered Secretary | 2001480001 | ||||||||
| CLARE, John Charles | Director | The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire | England | British | Company Director | 16875650001 | ||||||||
| EDDLES, Andrew Mark | Director | Portal Way W3 6RS London 1 | United Kingdom | Irish | Chartered Accountant | 279109990001 | ||||||||
| GIBSON, Alistair | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Director | 254102260001 | ||||||||
| HAINES, Thomas Stephen | Director | Boterbloemenlaan 39 3080 Tervuren Belgium | British | Company Director | 56563570002 | |||||||||
| HEATON, Michael Wallace | Director | Mulberry Cottage 6 Yew Tree Lane Spratton NN6 8HL Northampton | United Kingdom | British | Company Director | 49754400001 | ||||||||
| HOLDEN, Terence | Director | Wychwood 15 The Ridings KT24 5BN East Horsley Surrey | British | Company Director | 74957760002 | |||||||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 | England | British | Chartered Accountant | 192395850001 | ||||||||
| JAMIESON, Katrina | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Director | 303839060001 | ||||||||
| LEIGH, Edward John Charles | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | Accountant | 125138670002 | ||||||||
| LESTER, Richard | Director | Portal Way W3 6RS London 1 | England | British | Director | 313559480001 | ||||||||
| LIVINGSTON, Ian Paul | Director | 14 Blattner Close Allum Lane WD6 3PD Elstree Hertfordshire | British | Company Director | 39864240002 | |||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | Director | 209704350001 | ||||||||
| MEECH, Martin Richard | Director | Wisteria Corner 50 Clifton Road HP6 5PP Chesham Bois Buckinghamshire | United Kingdom | British | Company Director | 151418760001 | ||||||||
| PAGE, Dominic Martin Etienne | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Accountant | 293002100001 | ||||||||
| PEAKE, Trevor Milnthorpe | Director | 22 Orchard Way Stanbridge LU7 9JE Leighton Buzzard Bedfordshire | British | Company Director | 19089930001 | |||||||||
| RICHARDSON, Bruce Michael | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | South African | Chartered Accountant | 205401930001 | ||||||||
| SEMON, Shalini Karen Bernadine | Director | Portal Way W3 6RS London 1 | United Kingdom | British | Director | 298159890001 | ||||||||
| SIDDERS, Martin John | Director | Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom | England | British | Company Director | 137569550001 | ||||||||
| SINGER, Humphrey Stewart Morgan | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | Director | 134167980007 | ||||||||
| SMITH, Julian James Lawrence | Director | HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Maylands Avenue Herts England | United Kigdom | British | Director | 268248500001 | ||||||||
| SMITH, Leon | Director | Portal Way W3 6RS London 1 | England | British | Chartered Accountant | 240704460002 | ||||||||
| UQAILI, Khurram Shahzad | Director | Portal Way W3 6RS London 1 | England | British | Director | 280490760001 |
Who are the persons with significant control of DSG INTERNATIONAL RETAIL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsg International Holdings Limited | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0