Duelguide Properties Limited

04984236

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W12 7SL

Incorporated 03/12/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Miss Amanda Beattie

director · Since 20/06/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 31 other boards

Janice Andrea Archer

secretary · Since 30/01/2026

Mr Peramdeep Singh Gill

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 44 other boards

Persons with Significant Control

Unibail-Rodamco-Westfield Se

75–100% shares

75–100% votes

Appoint directors

7, Place Du Chancelier Adenauer, Paris, 75016

Reg: 682 024 096 00054 · Registre Du Commerce Et Des Societes · Societas Europaea (Se)

Notified 07/06/2018

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 15/09/2004Registered 04/10/2004Satisfied 02/09/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/2004Registered 02/02/2004Satisfied 02/09/2005