DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- Company statusactive
- Company No00476440
- Age75 years 7 months Incorporated 23 December 1949
- Officers3
Address
1 Portal Way, London, W3 6RS
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED is an active company incorporated on 23 December 1949 and based in London. The company was registered 76 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 10 Jun 2025
Dissolution Application Strike Off Company
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
4 Months Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 01 Nov 2024
Legacy
8 Months Ago on 01 Nov 2024
Legacy
8 Months Ago on 01 Nov 2024
Legacy
8 Months Ago on 01 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Termination Director Company
1 Year Ago on 21 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Feb 2024
Legacy
1 Year Ago on 02 Feb 2024
Legacy
1 Year Ago on 02 Feb 2024
Legacy
1 Year Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Jan 2023
Legacy
2 Years Ago on 31 Jan 2023
Legacy
2 Years Ago on 31 Jan 2023
Legacy
2 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
THOMAS, Sarah | secretary | 14 Mar 2019 | |
SEMON, Shalini Karen | director | Apr 1984 | 20 Mar 2025 |
THOMPSON, Daniel James | director | Apr 1990 | 10 Oct 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Dsg International Holdings Limited | 06 Apr 2016 |
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SIDDERS, Martin John are mutual persons.
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SIDDERS, Martin John are mutual persons.
SIDDERS, Martin John are mutual persons.
SIDDERS, Martin John are mutual persons.
SIDDERS, Martin John are mutual persons.
SIDDERS, Martin John are mutual persons.
SIDDERS, Martin John are mutual persons.
SIDDERS, Martin John are mutual persons.
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SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
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SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
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SMITH, Leon are mutual persons.
SMITH, Leon are mutual persons.
SMITH, Leon are mutual persons.
SMITH, Leon are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
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