DLJ UK PROPERTIES LIMITED
Overview
| Company Name | DLJ UK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03530382 |
| 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 DLJ UK PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DLJ UK PROPERTIES LIMITED located?
| Registered Office Address | 5 Broadgate EC2M 2QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DLJ UK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DLJ UK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for DLJ UK 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 | ||||||||||||||
Confirmation statement made on May 01, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Statement of capital on Dec 04, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Hayley Joanna Marsh as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Edward Hare as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Alexander Klerck as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justin James Gillott as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Termination of appointment of Martin Stuart Welstead as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 17, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Dlj Uk Investment Holdings Limited as a person with significant control on Jan 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Who are the officers of DLJ UK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul Edward | Secretary | Cabot Square E14 4QJ London One United Kingdom | British | 23220350004 | ||||||
| GILLOTT, Justin James | Director | Broadgate EC2M 2QS London 5 England | England | British | 304590600001 | |||||
| KLERCK, Paul Alexander | Director | Broadgate EC2M 2QS London 5 England | England | British | 204996210001 | |||||
| HARRIMAN, John Patrick William | Secretary | Flat 3 6 Tedworth Square SW3 4DY London | British | 49828030001 | ||||||
| HORNSEY, Nicholas John | Secretary | Eremue 8 The Avenue TW12 3RS Hampton Middlesex | British | 50650950002 | ||||||
| ALIKER, Susannah Louise | Director | 18 Forest View Road IG10 4DX Loughton Essex | United Kingdom | British | 99766410001 | |||||
| BEETY, Stuart | Director | Cabot Square E14 4QJ London 1 | United Kingdom | British | 179379530001 | |||||
| BRETTON, Nigel Paul | Director | Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire | British | 75188550001 | ||||||
| BURROWES, Kevin James | Director | Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey | British | 105411790001 | ||||||
| EDEN, Stuart Craig | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | New Zealander | 126956870001 | |||||
| FOSTER, Simon Edward | Director | Cabot Square E14 4QJ London One United Kingdom | England | British | 128213260001 | |||||
| GULLIVER, John Richard | Director | Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire | England | British | 107539140001 | |||||
| HANSEN, Per Skjoedstrup | Director | One Cabot Square London E14 4QJ | United Kingdom | Danish | 255817380002 | |||||
| HARE, Paul Edward | Director | Cabot Square E14 4QJ London One | United Kingdom | British | 23220350004 | |||||
| HARRIMAN, John Patrick William | Director | Flat 3 6 Tedworth Square SW3 4DY London | British | 49828030001 | ||||||
| HAYMAN, Graham John | Director | 39 Links Road KT17 3PP Epsom Surrey | British | 14201540002 | ||||||
| JERRAM, David Justin | Director | 43 Albany Mews KT2 5SL Kingston Upon Thames Surrey | British | 41519180001 | ||||||
| LONGRIDGE, David John Ernle | Director | Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire | United Kingdom | British | 35771660001 | |||||
| MARSH, Hayley Joanna | Director | Broadgate EC2M 2QS London 5 England | England | British | 306836790001 | |||||
| MARSH, Hayley Joanna | Director | One Cabot Square London E14 4QJ | England | British | 251496570001 | |||||
| MAYNARD, Timothy Alan | Director | The Mill Bradford Street CM7 9AU Braintree Essex | British | 68939320002 | ||||||
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | American,Cypriot | 73091230001 | |||||
| PETRILLI, Anthony Mario | Director | 18 Icklingham Road KT11 2NQ Cobham Surrey | British | 54390740001 | ||||||
| POOLE, Andrew David | Director | One Cabot Square London E14 4QJ | England | Australian | 241570940001 | |||||
| RICKARD, Simon Timothy Michael | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 188719480001 | |||||
| SHEPHERD, Claire Elizabeth Anne | Director | One Cabot Square London E14 4QJ | United Kingdom | British | 228371010001 | |||||
| STUDD, Kevin Lester | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 86302520001 | |||||
| VRACAS, Philip Alexander | Director | 34 Hanbury Street E1 6QR London | England | British | 57389560002 | |||||
| WELSTEAD, Martin Stuart | Director | Broadgate EC2M 2QS London 5 England | England | British | 258533070001 |
Who are the persons with significant control of DLJ UK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlj Uk Investment Holdings Limited | Apr 06, 2016 | Broadgate EC2M 2QS London 5 England | 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