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DSG INTERNATIONAL RETAIL PROPERTIES LIMITED

Learn more about DSG INTERNATIONAL RETAIL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PORTAL WAY, LONDON, W3 6RS

DSG INTERNATIONAL RETAIL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00476440
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.02
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED BRUCE RICHARDSON
Form type: AP01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE
Form type: TM01
Date: 2016.02.22
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ADOPT ARTICLES 11/12/2015
Form type: RES01
Date: 2016.01.05
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/05/15
Form type: AA
Date: 2015.12.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015
Form type: CH04
Date: 2015.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES / 15/10/2015
Form type: CH01
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015
Form type: CH01
Date: 2015.11.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 20000000
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
Form type: AD01
Date: 2015.10.15
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/05/15
Form type: PARENT_ACC
Date: 2015.10.14
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15
Form type: GUARANTEE2
Date: 2015.09.24
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15
Form type: AGREEMENT2
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.22
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DIRECTOR APPOINTED PAUL ANTHONY JAMES
Form type: AP01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH
Form type: TM01
Date: 2014.11.05
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR APPOINTED MR JULIAN JAMES LAWRENCE SMITH
Form type: AP01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER
Form type: TM01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH
Form type: TM01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012
Form type: CH01
Date: 2012.11.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 14/10/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 14/10/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 14/10/2011
Form type: CH01
Date: 2011.10.14
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CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2011.03.04
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APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
Form type: TM02
Date: 2011.02.21
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2010.01.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGT / 05/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR APPOINTED HUMPHREY SINGER
Form type: 288a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.13
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SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED SECRETARY HELEN THOMAS
Form type: 288b
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008
Form type: 288c
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22

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Company directors and board members:

DSG CORPORATE SERVICES LIMITED (current)
Secretary, 2011.02.17
1 PORTAL WAY , LONDON
W3 6RS
PAUL ANTHONY JAMES (current)
Director, CHARTERED ACCOUNTANT, 2014.10.22
1 PORTAL WAY , LONDON
W3 6RS
BRUCE MICHAEL RICHARDSON (current)
Director, CHARTERED ACCOUNTANT, 2016.02.17
1 PORTAL WAY , LONDON
W3 6RS
GEOFFREY DAVID BUDD (resigned)
Secretary, 1992.10.12 - 2007.04.27
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
MARK PHILIP, DAVID STEVENS (resigned)
Secretary, 2008.06.12 - 2011.02.16
200 THE CAMPUS MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTFORDSHIRE
ENGLAND
HELEN THOMAS (resigned)
Secretary, 2007.04.27 - 2008.06.12
29 RUTHERFORD WAY , BUSHEY HEATH
WD23 1NJ, HERTS
GEOFFREY DAVID BUDD (resigned)
Director, CHARTERED SECRETARY, 1996.01.17 - 2007.03.01
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
JOHN CHARLES CLARE (resigned)
Director, COMPANY DIRECTOR, 1996.01.17 - 2007.09.05
THE COTTAGE PINKNEYS DRIVE , PINKNEYS GREEN
SL6 6QD, BERKSHIRE
THOMAS STEPHEN HAINES (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1996.01.17
BOTERBLOEMENLAAN 39 , 3080 TERVUREN
BELGIUM
MICHAEL WALLACE HEATON (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1996.01.17
MULBERRY COTTAGE 6 YEW TREE LANE SPRATTON , NORTHAMPTON
NN6 8HL
TERENCE HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.10.31
WYCHWOOD 15 THE RIDINGS , EAST HORSLEY
KT24 5BN, SURREY
EDWARD JOHN CHARLES LEIGH (resigned)
Director, ACCOUNTANT, 2007.10.04 - 2013.02.08
C/O DIXONS RETAIL PLC MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
ENGLAND
IAN PAUL LIVINGSTON (resigned)
Director, COMPANY DIRECTOR, 1996.01.17 - 2002.02.21
14 BLATTNER CLOSE ALLUM LANE , ELSTREE
WD6 3PD, HERTFORDSHIRE
BRUCE MARSH (resigned)
Director, 2006.09.18 - 2007.10.01
2 ASH CLOSE , ABBOTS LANGLEY
WD5 ODN, HERTFORDSHIRE
MARTIN RICHARD MEECH (resigned)
Director, COMPANY DIRECTOR, 1996.01.17 - 2005.09.16
WISTERIA CORNER 50 CLIFTON ROAD , CHESHAM BOIS
HP6 5PP, BUCKINGHAMSHIRE
DOMINIC MARTIN ETIENNE PAGE (resigned)
Director, ACCOUNTANT, 2007.02.27 - 2016.02.17
1 PORTAL WAY , LONDON
W3 6RS
TREVOR MILNTHORPE PEAKE (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.09.30
22 ORCHARD WAY STANBRIDGE , LEIGHTON BUZZARD
LU7 9JE, BEDFORDSHIRE
MARTIN JOHN SIDDERS (resigned)
Director, COMPANY DIRECTOR, 1996.01.17 - 2006.09.18
17 BEECH WAY WHEATHAMPSTEAD , ST. ALBANS
AL4 8LY, HERTFORDSHIRE
HUMPHREY STEWART MORGAN SINGER (resigned)
Director, 2009.03.11 - 2013.02.08
C/O DIXONS RETAIL PLC MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
ENGLAND
JULIAN JAMES LAWRENCE SMITH (resigned)
Director, 2013.02.08 - 2014.10.22
C/O DIXONS RETAIL PLC MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
ENGLAND

Companies near to DSG INTERNATIONAL RETAIL PROPERTIES ltd.

Information about the Private Limited Company DSG INTERNATIONAL RETAIL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data