DUELGUIDE PROPERTIES LIMITED

Overview

Company Name	DUELGUIDE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04984236
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUELGUIDE PROPERTIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DUELGUIDE PROPERTIES LIMITED located?

Registered Office Address	4th Floor 1 Ariel Way W12 7SL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DUELGUIDE FINANCE LIMITED	Dec 03, 2003	Dec 03, 2003

What are the latest accounts for DUELGUIDE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DUELGUIDE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for DUELGUIDE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

May 05, 2026	Termination of appointment of Samuel Gaetan Renoux as a director on May 01, 2026	1 pages	TM01

May 05, 2026	Appointment of Mr Peramdeep Singh Gill as a director on May 01, 2026	2 pages	AP01

Feb 03, 2026	Appointment of Janice Andrea Archer as a secretary on Jan 30, 2026	2 pages	AP03

Jan 28, 2026	Termination of appointment of Gillian Claire Houinato as a secretary on Jan 16, 2026	1 pages	TM02

Dec 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

May 21, 2025	Appointment of Samuel Gaetan Renoux as a director on May 19, 2025	2 pages	AP01

May 21, 2025	Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on May 19, 2025	1 pages	TM01

Feb 05, 2025	Termination of appointment of Scott Cameron Parsons as a director on Jan 27, 2025	1 pages	TM01

Nov 22, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Director's details changed for Mr Scott Cameron Parsons on Nov 02, 2024	2 pages	CH01

Oct 14, 2024	Appointment of Vincent Andre Pierre-Luc Labesse as a director on Oct 01, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Jonathan Andrew Hodes as a director on Sep 30, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Appointment of Mr Scott Cameron Parsons as a director on Apr 02, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Amanda Beattie as a secretary on Apr 01, 2020	1 pages	TM02

View All Filings

Who are the officers of DUELGUIDE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHER, Janice Andrea 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jan 30, 2026		Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				345005110001
BEATTIE, Amanda 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jun 20, 2018		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1973-12	247637210001
GILL, Peramdeep Singh 1 Ariel Way W12 7SL London 4th Floor United Kingdom	May 01, 2026		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1975-6	348068620001
BEATTIE, Amanda 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 16, 2019	Apr 01, 2020	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				263539110001
CAMERON, John Scott 11 Fournier Street E16 QE London	Dec 12, 2003	Nov 23, 2004	Secretary	11 Fournier Street E16 QE London		British		141586220001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Oct 27, 2004	Oct 03, 2006	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
DRAPER, Jennifer Hanover Square W1S 1JB London 23	Nov 20, 2008	Jun 30, 2010	Secretary	Hanover Square W1S 1JB London 23		British		126110980003
HOUINATO, Gillian Claire 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Nov 30, 2017	Jan 16, 2026	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				240725180001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	Oct 06, 2005	Nov 20, 2008	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
MERRIFIELD, Thomas David 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Dec 05, 2018	Oct 09, 2019	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				253203530001
SHELLEY, Leon 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	Oct 30, 2006	Nov 30, 2017	Secretary	6th Floor, Midcity Place 71 High Holborn WC1V 6EA London		British		115567560003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 2003	Dec 12, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERNERD, Elliott 58 Old Church Street SW3 5DB London	Dec 12, 2003	Nov 23, 2004	Director	58 Old Church Street SW3 5DB London		British	1945-5	44790970001
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Jul 12, 2007	Jun 30, 2010	Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	119898430001
GUTMAN, Michael Joseph 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	Jun 14, 2010	Apr 22, 2015	Director	6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	Australian	1955-12	130479490009
GUTMAN, Michael Joseph 22 Steeles Road NW3 4SH London	Nov 24, 2004	May 16, 2008	Director	22 Steeles Road NW3 4SH London		Australian	1955-12	100403170001
HODES, Jonathan Andrew 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jan 21, 2015	Sep 30, 2024	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1968-10	140632920001
HUNGIN, Harvinderpal Singh 19 Carlyle Square SW3 6EY London	Dec 12, 2003	Nov 23, 2004	Director	19 Carlyle Square SW3 6EY London	United Kingdom	British	1960-11	141213730001
LABESSE, Vincent Andre Pierre-Luc 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 01, 2024	May 19, 2025	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	France	French	1986-12	328172260001
LOWY, Peter Simon 12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States	Nov 23, 2004	Mar 27, 2008	Director	12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States		British	1959-2	104249310002
MACKRILL, Brian James 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	Mar 27, 2008	Jan 01, 2011	Director	6th Floor, Midcity Place 71 High Holborn WC1V 6EA London		British	1969-8	119228590001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Aug 05, 2005	Feb 04, 2006	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MILLER, Peter Howard 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Apr 24, 2015	Jul 31, 2019	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1965-7	189068670001
MILLER, Peter Howard 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	May 16, 2008	Jun 18, 2010	Director	6th Floor, Midcity Place 71 High Holborn WC1V 6EA London		Australian	1965-7	128485730003
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Nov 23, 2004	Dec 17, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Dec 17, 2007	Jun 30, 2010	Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001
PARSONS, Scott Cameron 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Apr 02, 2020	Jan 27, 2025	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1969-6	111671230004
RENOUX, Samuel Gaetan 1 Ariel Way W12 7SL London 4th Floor United Kingdom	May 19, 2025	May 01, 2026	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Sweden	Swedish,French	1972-10	336024280001
ROBERTS, Andrew Timothy 11a Gladswood Gardens Double Bay Nsw 2028 Australia	Nov 23, 2004	Jun 08, 2007	Director	11a Gladswood Gardens Double Bay Nsw 2028 Australia		Australian	1966-10	79804060010
SCHWARTZ, Peter Rueben 14946 Alva Drive Pacific Palisades California 90272 United States	Aug 05, 2005	Mar 27, 2008	Director	14946 Alva Drive Pacific Palisades California 90272 United States		American	1960-2	109096490001
SHELLEY, Leon 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	Apr 24, 2015	Jun 29, 2018	Director	6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	British	1972-6	115567560003
SLAVIN, Philip Simon 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	Jul 12, 2010	Apr 22, 2015	Director	6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	British	1974-10	140633010003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 03, 2003	Dec 12, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 2003	Dec 12, 2003	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUELGUIDE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unibail-Rodamco-Westfield Se

Jun 07, 2018

Place Du Chancelier Adenauer

75016 Paris

France

Legal Form	Societas Europaea (Se)
Country Registered	France
Legal Authority	France
Place Registered	Registre Du Commerce Et Des Societes
Registration Number	682 024 096 00054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DUELGUIDE PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016	Jun 07, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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