DUELGUIDE PROPERTY INVESTMENTS LIMITED
LONDON CHELSFIELD PROPERTY INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02616459
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 36,400,002 . The most likely internet sites of DUELGUIDE PROPERTY INVESTMENTS LIMITED are www.duelguidepropertyinvestments.co.uk, and www.duelguide-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duelguide Property Investments Limited is a Private Limited Company. The company registration number is 02616459. Duelguide Property Investments Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of Duelguide Property Investments Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary OSBORNE, Ian has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARROTT, Ronald Stephen has been resigned. Director BERNERD, Elliott has been resigned. Director BROKE, Michael Haviland Adlington has been resigned. Director BUTLER, Robin Elliott has been resigned. Director CODLING, John Piers has been resigned. Director CODLING, John Piers has been resigned. Director HUGILL, William Nigel has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NATHAN, Timothy Paul has been resigned. Director PEDERSEN, Karen Maree has been resigned. Director PHILLIPS, David has been resigned. Director SHAW, John Campbell has been resigned. Director WISNIEWSKI, Damian Mark Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 16 May 2006
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 13 December 2007
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 17 January 2005
90 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 23 June 2005
Appointed Date: 14 February 1994
Secretary
HARRISON, Linda Christine
Resigned: 23 June 2005
Appointed Date: 08 November 2002
Secretary
OSBORNE, Ian
Resigned: 12 September 2002
Appointed Date: 18 June 1991
Secretary
E L SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 23 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1991
Appointed Date: 03 June 1991
Director
BARROTT, Ronald Stephen
Resigned: 06 April 2005
Appointed Date: 17 January 2005
72 years old
Director
BERNERD, Elliott
Resigned: 23 November 2004
80 years old
Director
BROKE, Michael Haviland Adlington
Resigned: 01 April 1996
Appointed Date: 09 March 1992
89 years old
Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
66 years old
Director
CODLING, John Piers
Resigned: 05 March 1993
Appointed Date: 31 March 1992
76 years old
Director
CODLING, John Piers
Resigned: 05 March 1993
76 years old
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 18 June 1991
67 years old
Director
MCDIVEN, Ross Arnold
Resigned: 16 May 2006
Appointed Date: 16 May 2005
76 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 16 May 2006
Appointed Date: 26 January 2006
64 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 13 December 2007
Appointed Date: 17 January 2005
49 years old
Director
NATHAN, Timothy Paul
Resigned: 24 October 2005
Appointed Date: 16 May 2005
56 years old
Director
PEDERSEN, Karen Maree
Resigned: 26 January 2006
Appointed Date: 24 October 2005
60 years old
Director
PHILLIPS, David
Resigned: 20 May 2005
Appointed Date: 31 March 1992
65 years old
Director
SHAW, John Campbell
Resigned: 06 April 2005
Appointed Date: 17 January 2005
76 years old
Director
WISNIEWSKI, Damian Mark Alan
Resigned: 30 June 2005
Appointed Date: 02 December 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 1991
Appointed Date: 03 June 1991

DUELGUIDE PROPERTY INVESTMENTS LIMITED Events

05 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 36,400,002
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 36,400,002
...
... and 193 more events
05 Jul 1991
Director resigned;new director appointed
05 Jul 1991
Director resigned;new director appointed
05 Jul 1991
Secretary resigned;new secretary appointed
05 Jul 1991
Registered office changed on 05/07/91 from: 2 baches st london N1 6UB
03 Jun 1991
Incorporation

DUELGUIDE PROPERTY INVESTMENTS LIMITED Charges

31 May 2005
Supplemental security agreement
Delivered: 6 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Real property being the wharves and embankment on northside…
15 September 2004
Permanent finance security deed
Delivered: 4 October 2004
Status: Satisfied on 8 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
A security agreement
Delivered: 4 October 2004
Status: Satisfied on 8 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the chargors right title and interest in and to the…
15 September 2004
A security agreement
Delivered: 4 October 2004
Status: Satisfied on 8 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the chargors right title and interest in and to the…
15 September 2004
A security agreement
Delivered: 4 October 2004
Status: Satisfied on 8 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the chargors right title and interest in and to the…
6 May 2004
Deed of accession
Delivered: 10 May 2004
Status: Satisfied on 10 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land to the rear of 135 park street…
5 September 2002
Fixed security document
Delivered: 9 September 2002
Status: Satisfied on 30 September 2004
Persons entitled: Barclays Bank PLC (As the Security Trustee)
Description: F/H property k/a 185 park street southwark t/n TGL101402…
28 March 2002
Fixed security document
Delivered: 9 April 2002
Status: Satisfied on 18 December 2003
Persons entitled: Barclays Bank PLC (As the Security Trustee)
Description: By way of first legal mortgage the freehold property known…
9 October 2001
Fixed and floating security document
Delivered: 17 October 2001
Status: Satisfied on 30 September 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 August 2001
Fixed and floating security documents between the company and barclays bank PLC (the "security trustee")
Delivered: 7 September 2001
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H riverside house and bear wharf together with ancillary…
29 July 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: Benefits of insurances rental income guarantee UNIT2 city…
23 December 1996
Supplemental guarantee and debenture (supplemental to a guarantee and debenture dated 31 october 1994)
Delivered: 2 January 1997
Status: Satisfied on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: The l/h riverside house and benbow house london t/n…
23 December 1996
Supplemental guarantee and debenture (supplemental to a guarantee and debenture dated 31 october 1994)
Delivered: 2 January 1997
Status: Satisfied on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a henry wood house 3/7 langham place and…
23 November 1994
Mortgage deed
Delivered: 25 November 1994
Status: Satisfied on 30 September 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Guarantee and debenture
Delivered: 8 November 1994
Status: Satisfied on 31 October 2001
Persons entitled: Barclays Bank PLC
Description: 1).Henry wood house london 2). 3-7 langham place london W1…
31 October 1994
Guarantee and debenture
Delivered: 8 November 1994
Status: Satisfied on 25 October 2001
Persons entitled: Barclays Bank PLC
Description: 1). riverside & benbow house london SE1 2) 30/32 duchess…
31 October 1994
Deposit agreement
Delivered: 7 November 1994
Status: Satisfied on 30 September 2004
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment thereof under this deposit. See…
31 October 1994
Floating charge
Delivered: 4 November 1994
Status: Satisfied on 30 September 2004
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
31 October 1994
Mortgage deed
Delivered: 4 November 1994
Status: Satisfied on 30 September 2004
Persons entitled: Lloyds Bank PLC
Description: Various f/hold and l/hold properties as set out in the…
14 May 1993
Third supplemental guarantee and debenture
Delivered: 3 June 1993
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1992
Second supplemental guarantee and debenture
Delivered: 5 November 1992
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: (Please see doc for full details). Fixed and floating…
26 June 1992
First supplemental guarantee and debenture
Delivered: 13 July 1992
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC (As Agent and Trustee for Each of the Finance Parties as Defined)
Description: Land lying to the east of st.albans roadwatford t/no: hd…
7 May 1992
Debenture
Delivered: 12 November 1992
Status: Satisfied on 10 December 1994
Persons entitled: Adviseclaim Limited
Description: 30/32 duchess road edgbaston birmingham.
7 May 1992
Guarantee and debenture
Delivered: 12 November 1992
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: 30/32 duchess road edgbaston birmingham.
7 May 1992
Debenture
Delivered: 9 July 1992
Status: Satisfied on 10 December 1994
Persons entitled: Adviseclaim Limited
Description: Land lying to the east of st. Albans road, watford t/no: hd…
7 May 1992
Guarantee and debenture
Delivered: 9 July 1992
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of st. Albans road, watford t/no: hd…
7 May 1992
Guarantee and debenture
Delivered: 26 May 1992
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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