Cross Check

DUELGUIDE PROPERTIES LIMITED

Company Number

04984236

Private limited company
Active
OverviewPeopleRelated
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HOUINATO, Gillian Claire

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 1 Ariel Way London W12 7SL United Kingdom

BEATTIE, Amanda

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 1 Ariel Way London W12 7SL United Kingdom
Country of Residence
United Kingdom

LABESSE, Vincent Andre Pierre-Luc

Date of Birth
Role
Active
Director
Occupation
Uk Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
4th Floor 1 Ariel Way London W12 7SL United Kingdom
Country of Residence
France

PARSONS, Scott Cameron

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 1 Ariel Way London W12 7SL United Kingdom
Country of Residence
England

BEATTIE, Amanda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 1 Ariel Way London W12 7SL United Kingdom

CAMERON, John Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Fournier Street London E16 QE

COOK, Kenneth Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Glendower Road East Sheen London SW14 8NY

DRAPER, Jennifer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Hanover Square London W1S 1JB

MCCARTHY, Murray Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Colville Terrace London W11 2BU

MERRIFIELD, Thomas David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 1 Ariel Way London W12 7SL United Kingdom

SHELLEY, Leon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BERNERD, Elliott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Old Church Street London SW3 5DB

COLLINS, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 10 Thurloe Square London SW7 2TA
Country of Residence
United Kingdom

GUTMAN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA
Country of Residence
United Kingdom

GUTMAN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Steeles Road London NW3 4SH

HODES, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant And Chartered Tax Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 1 Ariel Way London W12 7SL United Kingdom
Country of Residence
United Kingdom

HUNGIN, Harvinderpal Singh

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Carlyle Square London SW3 6EY
Country of Residence
United Kingdom

LOWY, Peter Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States

MACKRILL, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

MCDIVEN, Ross Arnold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
U 9 38 Bay Street Double Bay New South Wales NSW 2028 Australia

MILLER, Peter Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 1 Ariel Way London W12 7SL United Kingdom
Country of Residence
England

MILLER, Peter Howard

Date of Birth
Role
Resigned
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

NAHUM, Stephane Abraham Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Kensington High Street London W8 5NP
Country of Residence
England

O'DRISCOLL, Patrick Colin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Pams Way Epsom Surrey KT19 0HX
Country of Residence
England

ROBERTS, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Gladswood Gardens Double Bay Nsw 2028 Australia

SCHWARTZ, Peter Rueben

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14946 Alva Drive Pacific Palisades California 90272 United States

SHELLEY, Leon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA
Country of Residence
United Kingdom

SLAVIN, Philip Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Unibail-Rodamco-Westfield Se

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7 Place Du Chancelier Adenauer Paris 75016 France