DUELGUIDE PROPERTIES LIMITED

active Company number 04984236

Private Limited by Shares · Incorporated on 3rd Dec 2003

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SIC code: 64209
Registered office: London, W12 7SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DUELGUIDE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

73 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W12 7SL £4,500,000 as of 22nd May 2015 View postcode page

Average price (all time) £4,500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Beattie	Director	20th Jun 2018		British	View profile
Peramdeep Gill	Director	1st May 2026		British	View profile
Unibail-Rodamco-Westfield Se	Corporate PSC	7th Jun 2018	—	—	View profile

Other companies at this address

View all 72

Company	Number	Incorporated	Status
URW STRATFORD REIT LIMITED	16868919	21st Nov 2025	active
URW UK HOLDCO LIMITED	16493835	3rd Jun 2025	active
WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED	14673366	18th Feb 2023	active
WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED	14673312	18th Feb 2023	active
EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED	14117514	19th May 2022	active

Showing the latest 5 of 72 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Dec 2003
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Dec 2003 Company incorporated
3rd Dec 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Dec 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
3rd Dec 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Dec 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Dec 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
12th Dec 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Dec 2003 Elliott Bernerd appointed as Director
12th Dec 2003 Harvinderpal Hungin appointed as Director
12th Dec 2003 John Cameron appointed as Secretary
27th Oct 2004 Kenneth Cook appointed as Secretary
23rd Nov 2004 Elliott Bernerd resigned as Director
23rd Nov 2004 Harvinderpal Hungin resigned as Director
23rd Nov 2004 Andrew Roberts appointed as Director
23rd Nov 2004 Stephane Nahum appointed as Director
23rd Nov 2004 Peter Lowy appointed as Director
23rd Nov 2004 John Cameron resigned as Secretary
24th Nov 2004 Michael Gutman appointed as Director
5th Aug 2005 Ross McDiven appointed as Director
5th Aug 2005 Peter Schwartz appointed as Director
6th Oct 2005 Murray McCarthy appointed as Secretary
4th Feb 2006 Ross McDiven resigned as Director
3rd Oct 2006 Kenneth Cook resigned as Secretary
30th Oct 2006 Leon Shelley appointed as Secretary
8th Jun 2007 Andrew Roberts resigned as Director
12th Jul 2007 David Collins appointed as Director
17th Dec 2007 Stephane Nahum resigned as Director
17th Dec 2007 Patrick O'Driscoll appointed as Director
27th Mar 2008 Peter Lowy resigned as Director
27th Mar 2008 Peter Schwartz resigned as Director
27th Mar 2008 Brian Mackrill appointed as Director
16th May 2008 Michael Gutman resigned as Director
16th May 2008 Peter Miller appointed as Director
20th Nov 2008 Murray McCarthy resigned as Secretary
20th Nov 2008 Jennifer Draper appointed as Secretary
14th Jun 2010 Michael Gutman appointed as Director
18th Jun 2010 Peter Miller resigned as Director
30th Jun 2010 David Collins resigned as Director
30th Jun 2010 Patrick O'Driscoll resigned as Director
30th Jun 2010 Jennifer Draper resigned as Secretary
12th Jul 2010 Philip Slavin appointed as Director
1st Jan 2011 Brian Mackrill resigned as Director
21st Jan 2015 Jonathan Hodes appointed as Director
22nd Apr 2015 Michael Gutman resigned as Director
22nd Apr 2015 Philip Slavin resigned as Director
24th Apr 2015 Leon Shelley appointed as Director
24th Apr 2015 Peter Miller appointed as Director
30th Nov 2017 Leon Shelley resigned as Secretary
30th Nov 2017 Gillian Houinato appointed as Secretary
7th Jun 2018 Unibail-Rodamco-Westfield Se appointed as Corporate PSC
20th Jun 2018 Amanda Beattie appointed as Director
29th Jun 2018 Leon Shelley resigned as Director
5th Dec 2018 Thomas Merrifield appointed as Secretary
31st Jul 2019 Peter Miller resigned as Director
9th Oct 2019 Thomas Merrifield resigned as Secretary
16th Oct 2019 Amanda Beattie appointed as Secretary
1st Apr 2020 Amanda Beattie resigned as Secretary
2nd Apr 2020 Scott Parsons appointed as Director
30th Sep 2024 Jonathan Hodes resigned as Director
1st Oct 2024 Vincent Labesse appointed as Director
27th Jan 2025 Scott Parsons resigned as Director
19th May 2025 Vincent Labesse resigned as Director
19th May 2025 Samuel Renoux appointed as Director
7th Nov 2025 Confirmation statement made up
16th Jan 2026 Gillian Houinato resigned as Secretary
30th Jan 2026 Janice Archer appointed as Secretary
1st May 2026 Samuel Renoux resigned as Director
1st May 2026 Peramdeep Gill appointed as Director
31st Jul 2026 Janice Archer resigned as Secretary
30th Sep 2027 Next accounts due

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