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DSG INTERNATIONAL RETAIL PROPERTIES LIMITED - 1, Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 00476440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Portal Way
- London
- W3 6RS 1, Portal Way, London, W3 6RS UK
Management
- Managing Directors
- JAMIESON, Katrina
- UQAILI, Khurram Shahzad
- Company secretaries
- THOMAS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-12-23
- Age Of Company 1949-12-23 74 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Dsg International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIXONS RETAIL PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-27
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
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DSG INTERNATIONAL RETAIL PROPERTIES LIMITED Company Description
- DSG INTERNATIONAL RETAIL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00476440. Its current trading status is "live". It was registered 1949-12-23. It was previously called DIXONS RETAIL PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 1 .
Get DSG INTERNATIONAL RETAIL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg International Retail Properties Limited - 1, Portal Way, London, W3 6RS, United Kingdom
- 1949-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-04) - CS01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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legacy (2020-02-04) - GUARANTEE2
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legacy (2020-02-04) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA
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legacy (2020-02-04) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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legacy (2019-02-05) - AGREEMENT2
-
legacy (2019-02-05) - PARENT_ACC
-
legacy (2019-02-05) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
-
legacy (2018-02-05) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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appoint-person-secretary-company-with-name-date (2018-12-27) - AP03
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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legacy (2017-02-03) - AGREEMENT2
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legacy (2017-02-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-03) - AA
-
resolution (2017-02-13) - RESOLUTIONS
-
legacy (2017-02-03) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2017-02-13) - SH19
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legacy (2017-02-13) - SH20
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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legacy (2017-02-13) - CAP-SS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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legacy (2015-09-24) - AGREEMENT2
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legacy (2015-10-14) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
-
legacy (2015-09-24) - GUARANTEE2
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change-person-director-company-with-change-date (2015-11-04) - CH01
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change-corporate-secretary-company-with-change-date (2015-11-16) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
-
appoint-person-director-company-with-name-date (2014-11-05) - AP01
-
accounts-with-accounts-type-full (2014-12-22) - AA
-
termination-director-company-with-name-termination-date (2014-11-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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appoint-person-director-company-with-name (2013-02-13) - AP01
-
termination-director-company-with-name (2013-02-12) - TM01
-
termination-director-company-with-name (2013-02-11) - TM01
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accounts-with-accounts-type-full (2013-01-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-01-18) - AA
-
change-person-director-company-with-change-date (2012-11-06) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-person-director-company-with-change-date (2011-10-14) - CH01
-
appoint-corporate-secretary-company-with-name (2011-03-04) - AP04
-
termination-secretary-company-with-name (2011-02-21) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
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accounts-with-accounts-type-full (2010-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-01-07) - AA
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legacy (2009-03-12) - 288a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288c
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legacy (2008-06-12) - 288b
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accounts-with-accounts-type-full (2008-01-25) - AA
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-11-06) - 363a
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legacy (2008-06-17) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 288b
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legacy (2007-10-15) - 363a
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legacy (2007-09-13) - 288b
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legacy (2007-05-02) - 288a
-
legacy (2007-05-01) - 288b
-
legacy (2007-03-01) - 288b
-
legacy (2007-02-27) - 288a
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accounts-with-accounts-type-full (2007-02-20) - AA
-
legacy (2007-10-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 363a
-
legacy (2006-09-22) - 288a
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legacy (2006-09-22) - 288b
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accounts-with-accounts-type-full (2006-02-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-16) - AA
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certificate-change-of-name-company (2005-09-20) - CERTNM
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legacy (2005-10-26) - 363a
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legacy (2005-09-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 363a
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 363a
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resolution (2003-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-20) - AA
keyboard_arrow_right 2002
-
resolution (2002-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-22) - AA
-
legacy (2002-03-01) - 288b
-
legacy (2002-10-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 363a
-
legacy (2001-07-05) - 288c
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accounts-with-accounts-type-full (2001-02-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 363a
-
legacy (2000-10-06) - 288c
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legacy (2000-07-14) - 288c
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accounts-with-accounts-type-full (2000-02-28) - AA
keyboard_arrow_right 1999
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legacy (1999-10-21) - 363a
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accounts-with-accounts-type-full (1999-02-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-19) - AA
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legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363a
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accounts-with-accounts-type-full (1997-02-19) - AA
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363a
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accounts-with-accounts-type-full (1996-02-19) - AA
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legacy (1996-01-29) - 288
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certificate-change-of-name-company (1996-01-23) - CERTNM
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-04) - AA
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resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-10-18) - 363x
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memorandum-articles (1995-08-30) - MEM/ARTS
-
legacy (1995-04-30) - 287
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 363x
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legacy (1994-08-19) - 403a
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legacy (1994-05-23) - 288
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accounts-with-accounts-type-full (1994-02-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-08) - AA
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certificate-change-of-name-company (1993-05-13) - CERTNM
-
legacy (1993-11-18) - 288
-
legacy (1993-11-11) - 363x
-
legacy (1993-10-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-08) - 363x
-
legacy (1992-01-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 288
-
legacy (1991-03-05) - 288
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accounts-with-accounts-type-full (1991-03-07) - AA
-
resolution (1991-07-23) - RESOLUTIONS
-
legacy (1991-07-23) - 123
-
legacy (1991-03-19) - 288
-
legacy (1991-08-07) - 403a
-
legacy (1991-10-14) - 288
-
legacy (1991-10-21) - 288
-
legacy (1991-10-25) - 363x
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-07-23) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 287
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legacy (1990-12-04) - 363
-
legacy (1990-05-22) - 288
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accounts-with-accounts-type-full (1990-03-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 288
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legacy (1989-01-16) - 288
-
legacy (1989-02-02) - 395
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accounts-with-accounts-type-full (1989-03-06) - AA
-
legacy (1989-11-29) - 363
-
legacy (1989-12-08) - 288
-
legacy (1989-04-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-20) - 363
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legacy (1988-02-19) - 363
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accounts-with-accounts-type-full (1988-02-19) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 288
-
legacy (1987-02-05) - 288
-
legacy (1987-02-19) - 288
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accounts-with-accounts-type-full (1987-02-27) - AA
-
legacy (1987-04-29) - 363
-
legacy (1987-08-06) - 288
-
legacy (1987-09-11) - 288
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auditors-resignation-company (1987-10-21) - AUD
-
legacy (1987-08-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-22) - 288
keyboard_arrow_right 1977
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memorandum-articles (1977-08-24) - MEM/ARTS
keyboard_arrow_right 1970
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legacy (1970-05-19) - 288a