DLJ UK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
DLJ UK PROPERTIES LIMITED
COMPANY NUMBER
03530382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4QJ
One Cabot Square
London
E14 4QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLJ UK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DLJ UK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DLJ UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DLJ UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLJ UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/07/2010 - Present (14 years and 4 months) Secretary: 31/01/2004 - Present (20 years and 9 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 24 Past: 178 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 13/03/1998 - Present (26 years and 8 months) Secretary: 13/03/1998 - Present (26 years and 8 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
13/03/1998 - 08/07/1999 (1 years and 3 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | Per Skjoedstrup Hansen (925581738) has left the board |
| 21/03/2023 | New Board Member Hayley Joanna Marsh (930683679) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 15/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | Andrew David Poole (924157094) has left the board |
| 20/05/2019 | New Board Member Martin Stuart Welstead (925853307) Appointed |
| 04/03/2019 | Hayley Joanna Marsh (925149657) has left the board |
| 04/03/2019 | New Board Member Per Skjoedstrup Hansen (925581738) Appointed |
| 18/10/2018 | Claire Elizabeth Anne Shepherd (922837101) has left the board |
| 18/10/2018 | New Board Member Hayley Joanna Marsh (925149657) Appointed |
| 19/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Claire Elizabeth Anne Shepherd (922837101) Appointed |
| 04/01/2018 | New Board Member Andrew David Poole (924157094) Appointed |
| 04/01/2018 | Stuart Beety (917937953) has left the board |
| 22/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 08/05/2015 | Simon Timothy Michael Rickard (918871948) has left the board |
| 14/10/2014 | New Accounts filed |
| 26/06/2014 | Simon Edward Foster (912821326) has left the board |
| 24/06/2014 | New Board Member Simon Timothy Michael Rickard (918871948) Appointed |
| 24/05/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 01/07/2013 | Stuart Craig Eden (912695687) has left the board |
| 01/07/2013 | New Board Member Stuart Beety (917937953) Appointed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 11/12/2012 | Costas Michaelides (907309123) has left the board |
| 24/09/2012 | New Accounts filed |
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