DOUGLAS HOUSE PROPERTY LIMITED
Overview
| Company Name | DOUGLAS HOUSE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09089171 |
| 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 DOUGLAS HOUSE PROPERTY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DOUGLAS HOUSE PROPERTY LIMITED located?
| Registered Office Address | Fourth Floor 192-198 Vauxhall Bridge Road SW1V 1DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUGLAS HOUSE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DOUGLAS HOUSE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for DOUGLAS HOUSE PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Benjamin Turquand Watson on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark William Arthur Tate on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Murray Grant on Jun 01, 2024 | 2 pages | CH01 | ||
Appointment of D&G Block Management Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on Feb 05, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from Rendall & Rittner, Portsoken House 155 -157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 06, 2021 | 1 pages | AD01 | ||
Appointment of John Mitchell Neill as a director on May 21, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Mark William Arthur on Jun 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2020 with updates | 5 pages | CS01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Jun 09, 2020 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Gianni Marco Maria Borra as a director on May 21, 2020 | 1 pages | TM01 | ||
Registered office address changed from 213 st John Street London London EC1V 4LY to Rendall & Rittner, Portsoken House 155 -157 Minories London EC3N 1LJ on Jun 09, 2020 | 1 pages | AD01 | ||
Appointment of Mr Mark William Arthur as a director on May 21, 2020 | 2 pages | AP01 | ||
Who are the officers of DOUGLAS HOUSE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England |
| 245179690001 | ||||||||||
| GRANT, James Murray | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England | United Kingdom | British | Chief Executive Officer | 270237570001 | ||||||||
| NEILL, John Mitchell | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England | England | British | Chairman And Ceo | 27195420006 | ||||||||
| TATE, Mark William Arthur | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England | United Kingdom | British | Investment Banker | 270545760002 | ||||||||
| WATSON, Benjamin Turquand | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England | United Kingdom | British | Barrister | 270545240001 | ||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 -157 Minories EC3N 1LJ London Portsoken House England |
| 51173740001 | ||||||||||
| BORRA, Gianni Marco Maria | Director | EC1V 4LY London 213 St John Street London England | United States | Italian | Director | 188599630001 | ||||||||
| IESINI, Dimitri Giacobbe | Director | EC1V 4LY London 213 St John Street London England | England | British | Director | 157977670001 |
What are the latest statements on persons with significant control for DOUGLAS HOUSE PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2020 | 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 |
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