Department Stores Realisations (Properties) Limited

Company Name	Department Stores Realisations (Properties) Limited
Company Status	In Administration
Company Number	00344823
Category	Private Limited Company
Incorporation Date	30 September 1938(85 years, 7 months ago)
Previous Name	Debenhams Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Philip Clayton Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Secretary
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	David John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1997)
Role	Secretary
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Philip Clayton Smith
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(54 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 December 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	01 March 1993(54 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(56 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 December 1997)
Role	Chartered Accountant
Correspondence Address	8 Flora Grove St Albans Hertfordshire AL1 5ET

Director Name	Mr Graham John Kilbey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(57 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(59 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 December 2003)
Role	Finance Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	David Peter Coates
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(59 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 December 2003)
Role	Accountant
Correspondence Address	Stamford Lodge 37 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	Mrs Gail Timmins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(59 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Oldean Close Tilehurst Reading Berkshire RG31 5QA

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(59 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1999)
Role	Chief Financial Adviser Debenh
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(59 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	Mr James William Murphy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(61 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2004)
Role	Retail Director
Country of Residence	None
Correspondence Address	Pheasants Copse Rotherfield Greys Henley On Thames Oxfordshire RG9 4QJ

Director Name	Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(61 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 December 2003)
Role	Solicitor
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(65 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(65 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Guy Antony Johnson
Nationality	British
Status	Resigned
Appointed	09 February 2004(65 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Paul Rex Eardley
Nationality	British
Status	Resigned
Appointed	15 October 2007(69 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 07 September 2018)
Role	Solicitor
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Michael John Todkill Sharp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(71 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 June 2016)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(73 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Suzanne Harlow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(75 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Matthew George Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(76 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Sergio Rodriguez Bucher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 October 2017(79 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 25 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr David Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(79 years, 7 months after company formation)
Appointment Duration	7 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Rosalynde Harrison
Status	Resigned
Appointed	07 September 2018(79 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 January 2019)
Role	Company Director
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Ms Rachel Claire Elizabeth Osborne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(80 years after company formation)
Appointment Duration	1 year (resigned 07 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mrs Jessica Louise Shepherd
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(80 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Paul Rex Eardley
Status	Resigned
Appointed	04 January 2019(80 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 2019)
Role	Company Director
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Terence Duddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(80 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Director Name	Mr David Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(80 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Secretary Name	Alice Ann Darwall
Status	Resigned
Appointed	29 April 2019(80 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 2019)
Role	Company Director
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Director Name	Mr Mike Hazell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(81 years after company formation)
Appointment Duration	6 months, 1 week (resigned 09 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Secretary Name	Mrs Sally Hopwood
Status	Resigned
Appointed	13 December 2019(81 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 April 2020)
Role	Company Director
Correspondence Address	334 - 348 Oxford Street London W1C 1JG

Secretary Name	Debenhams Plc (Corporation)
Status	Resigned
Appointed	04 January 2019(80 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 December 2019)
Correspondence Address	10 Brock Street Regent's Place London NW1 3FG

Contact

Website	debenhams.com
Telephone	028 03082184
Telephone region	Northern Ireland

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

151.4m at £1	Debenhams Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£104,048,000
Gross Profit	-£2,690,000
Net Worth	£71,924,000
Cash	£564,000
Current Liabilities	£659,378,000

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Next Accounts Due	31 August 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	5 July 2019 (4 years, 9 months ago)
Next Return Due	16 August 2020 (overdue)

Charges

9 April 2019	Delivered on: 11 April 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
29 March 2019	Delivered on: 1 April 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
11 February 2019	Delivered on: 19 February 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
27 June 2005	Delivered on: 6 July 2005 Satisfied on: 13 July 2006 Persons entitled: Credit Suisse,London Branch Classification: Deed of accession and charge Secured details: All moneys due or to become due from the company to the chargee, as owed or incurred by each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 2004	Delivered on: 6 May 2004 Satisfied on: 17 May 2005 Persons entitled: Bayerische Landesbank (Acting Through Its London Branch as Security Agent for Itself and Theother Beneficiaries) Classification: Legal charge Secured details: All monies due or to become due from the beneficial owner (roadstream limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings k/a store a, the st david's centre, cardiff, south glamorgan t/n:WA546525. L/h land and buildings k/a 275-287 (odd) station road, harrow t/n:NGL274785.for details of further properties charged please refer to form 395.first fixed charge: all of its rights and benefit under any agreement relating to the acquisition of the mortgaged properties, all plant and machinery, all of its benefits, claims and returns of premiums in respect of the insurances, all of its right, title and interest (if any) under the insurances. See the mortgage charge document for full details. Fully Satisfied
19 December 2003	Delivered on: 22 December 2003 Satisfied on: 17 July 2004 Persons entitled: Credit Suisse First Boston, London Branch as Security Agent Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the security agent for the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 1986	Delivered on: 5 August 1986 Satisfied on: 13 March 1998 Persons entitled: Lloyds Bank PLC Classification: Deed of admission pursuant to an omnibus guarantee and set-off agreement dated 01/04/86 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever supplemental to a letter of set-off dated 1/4/86. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
1 April 1986	Delivered on: 11 April 1986 Satisfied on: 13 March 1998 Persons entitled: Lloyds Bank PLC Classification: Omnibus guarantee & setoff agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

15 November 2017	Appointment of Mr Sergio Rodriguez Bucher as a director on 20 October 2017 (2 pages)
23 October 2017	Termination of appointment of Suzanne Harlow as a director on 20 October 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
23 January 2017	Full accounts made up to 3 September 2016 (21 pages)
21 July 2016	Confirmation statement made on 4 July 2016 with updates (22 pages)
27 June 2016	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016 (1 page)
23 December 2015	Full accounts made up to 29 August 2015 (24 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 151,392,609 (6 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 151,392,609 (6 pages)
19 March 2015	Director's details changed for Mr Matt Smith on 26 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matt Smith as a director on 26 January 2015 (2 pages)
18 December 2014	Full accounts made up to 30 August 2014 (20 pages)
14 July 2014	Resolutions RES13 ‐ Enter into gurantee 01/07/2014 (2 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 151,392,609 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 151,392,609 (5 pages)
4 March 2014	Full accounts made up to 31 August 2013 (19 pages)
2 January 2014	Termination of appointment of Simon Herrick as a director (1 page)
2 January 2014	Appointment of Suzanne Harlow as a director (2 pages)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages)
6 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013 (1 page)
25 July 2013	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
9 January 2013	Full accounts made up to 1 September 2012 (18 pages)
9 January 2013	Full accounts made up to 1 September 2012 (18 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
6 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages)
13 January 2012	Termination of appointment of Christopher Woodhouse as a director (1 page)
13 January 2012	Appointment of Mr Simon Edward Herrick as a director (2 pages)
29 December 2011	Full accounts made up to 3 September 2011 (13 pages)
29 December 2011	Full accounts made up to 3 September 2011 (13 pages)
6 September 2011	Termination of appointment of Robert Templeman as a director (1 page)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 28 August 2010 (13 pages)
10 November 2010	Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages)
7 September 2010	Resolutions RES13 ‐ Supplemental agreement 19/08/2010 (6 pages)
30 July 2010	Resolutions RES13 ‐ Entry into credit agreement 14/07/2010 (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
7 April 2010	Appointment of Mr Michael John Todkill Sharp as a director (2 pages)
31 March 2010	Termination of appointment of John Lovering as a director (1 page)
18 January 2010	Full accounts made up to 29 August 2009 (12 pages)
26 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (2 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 30 August 2008 (12 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 April 2008	Secretary's change of particulars / paul eardley / 08/04/2008 (1 page)
5 February 2008	Full accounts made up to 1 September 2007 (12 pages)
5 February 2008	Full accounts made up to 1 September 2007 (12 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
23 July 2007	Return made up to 28/06/07; full list of members (6 pages)
5 April 2007	Full accounts made up to 2 September 2006 (12 pages)
5 April 2007	Full accounts made up to 2 September 2006 (12 pages)
13 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
5 June 2006	Full accounts made up to 3 September 2005 (12 pages)
5 June 2006	Full accounts made up to 3 September 2005 (12 pages)
5 June 2006	Accounting reference date extended from 25/08/05 to 31/08/05 (1 page)
11 July 2005	Return made up to 28/06/05; full list of members (2 pages)
7 July 2005	Declaration of assistance for shares acquisition (14 pages)
6 July 2005	Particulars of mortgage/charge (9 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (4 pages)
31 January 2005	Full accounts made up to 28 August 2004 (14 pages)
20 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Return made up to 28/06/04; full list of members (6 pages)
6 May 2004	Particulars of mortgage/charge (12 pages)
27 April 2004	Declaration of assistance for shares acquisition (11 pages)
27 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	Resolutions RES13 ‐ Deliver deed poll,right 25/03/04 (2 pages)
10 March 2004	Declaration of assistance for shares acquisition (12 pages)
10 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
3 February 2004	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (6 pages)
30 December 2003	New director appointed (4 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2003	Memorandum and Articles of Association (33 pages)
22 December 2003	Particulars of mortgage/charge (28 pages)
16 December 2003	Full accounts made up to 30 August 2003 (15 pages)
9 July 2003	Return made up to 28/06/03; full list of members (8 pages)
14 May 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
19 March 2003	Auditor's resignation (1 page)
30 January 2003	Full accounts made up to 25 August 2002 (13 pages)
4 July 2002	Return made up to 28/06/02; full list of members (8 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2001	Full accounts made up to 25 August 2001 (13 pages)
9 July 2001	Return made up to 28/06/01; full list of members (8 pages)
27 February 2001	Full accounts made up to 25 August 2000 (13 pages)
10 December 2000	Director's particulars changed (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF (1 page)
11 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2000	New director appointed (3 pages)
29 February 2000	Full accounts made up to 25 August 1999 (11 pages)
8 December 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
13 September 1999	Ad 31/08/99--------- Â£ si 151392509@1=151392509 Â£ ic 100/151392609 (2 pages)
13 September 1999	Â£ nc 100/407592609 25/08/99 (1 page)
13 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
9 September 1999	Director's particulars changed (1 page)
5 July 1999	Return made up to 28/06/99; no change of members (14 pages)
5 May 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 25 August 1998 (10 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Sec 394 (1 page)
13 July 1998	Return made up to 28/06/98; full list of members (16 pages)
9 July 1998	New director appointed (4 pages)
9 July 1998	New director appointed (2 pages)
1 July 1998	Full accounts made up to 30 August 1997 (8 pages)
13 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 214 oxford street london W1N 9DF (1 page)
9 December 1997	New director appointed (2 pages)
25 November 1997	Accounting reference date shortened from 31/08/98 to 25/08/98 (1 page)
20 August 1997	Company name changed freebody properties LIMITED\certificate issued on 20/08/97 (2 pages)
8 July 1997	Return made up to 28/06/97; full list of members (8 pages)
1 July 1997	Full accounts made up to 31 August 1996 (8 pages)
21 August 1996	New director appointed (2 pages)
4 July 1996	Return made up to 28/06/96; full list of members (7 pages)
1 July 1996	Full accounts made up to 2 September 1995 (8 pages)
1 July 1996	Full accounts made up to 2 September 1995 (8 pages)
6 July 1995	Return made up to 28/06/95; full list of members (14 pages)
28 June 1995	Full accounts made up to 3 September 1994 (9 pages)
28 June 1995	Full accounts made up to 3 September 1994 (9 pages)
5 August 1986	Particulars of mortgage/charge (3 pages)
20 February 1984	Company name changed\certificate issued on 20/02/84 (2 pages)

Department Stores Realisations (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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