Duelguide (Stockley Park) Limited

Company Name	Duelguide (Stockley Park) Limited
Company Status	Dissolved
Company Number	02274136
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 9 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	04 February 2011(22 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21 24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	22 August 2018(30 years, 1 month after company formation)
Appointment Duration	9 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr John Patrick Minshull-Beech
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gerard Road London SW13 9QH

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Tsutomu Shimizu
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 December 1991(3 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 August 1992)
Role	Marketing Manager
Correspondence Address	Flat 4 87 St Johns Wood London NW8 9QX

Director Name	Mikihisa Fujioka
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 December 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 1993)
Role	Marketing Manager
Correspondence Address	31 Heath Rise London SW15 3HF

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Mr Hirokazu Nakajima
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 August 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	11-8 64 Buckingham Gate Westminster London Sw1

Director Name	Masami Ichimiya
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1993(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 23 December 1993)
Role	Manager
Correspondence Address	54 Queen Elizabeth Drive Southgate London N14 6RD

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(5 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(5 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	14 February 1994(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(16 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Director Name	John Campbell Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(16 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2007)
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2008)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Mr Timothy Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(16 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Karen Maree Pedersen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(17 years, 3 months after company formation)
Appointment Duration	3 months (resigned 26 January 2006)
Role	Lawyer
Correspondence Address	22a Kentville Avenue Annandale Nsw 2038

Director Name	Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(17 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 May 2006)
Role	Property Developer
Correspondence Address	Flat 4 25 Courtnell Street London W2 5BU

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2007(19 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2008(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Ms Jennifer Grace Draper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 July 2010(22 years after company formation)
Appointment Duration	7 months (resigned 04 February 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	28 Medway Street London SW1P 2BD

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(16 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 2011)
Correspondence Address	25 Harley Street London W1G 9BR

Contact

Telephone	020 74933977
Telephone region	London

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Zedium Estates LTD (Bvi) 50.00% Ordinary A
1000 at £1	Zedium Estates LTD (Bvi) 50.00% Ordinary B

Financials

Year	2014
Net Worth	£3,865,633

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 September 2004	Delivered on: 4 October 2004 Satisfied on: 8 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Permanent finance security deed Secured details: All monies due or to become due from each chargor to any secured creditor 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
1 July 1999	Delivered on: 15 July 1999 Satisfied on: 4 July 2003 Persons entitled: Lloyds Tsb Bank PLC (The "Senior Creditor") Classification: Intercreditor deed Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "senior finance documents" (as defined as the senior finance). Particulars: Save for any payment made pursuant to clause 4 (permitted payments) of the deed means a payment permitted to be made by the obligor to a junior creditor in respect of the junior debt under the terms of the deed for further details see ch microfiche. Fully Satisfied
26 September 1997	Delivered on: 6 October 1997 Satisfied on: 4 July 2003 Persons entitled: The Sakura Bank, Limited (The "Senior Creditor") Classification: Supplemental inter-creditor deed Secured details: All present and future liabilities of stockley park consortium limited (the "borrower") and/or stockley park investments limited to the chargee under the senior finance documents as defined therein. Particulars: Receipt of any of the junior debt.. See the mortgage charge document for full details. Fully Satisfied
30 May 1997	Delivered on: 10 June 1997 Satisfied on: 4 July 2003 Persons entitled: The Sakura Bank, Limited ("the Senior Creditor") Classification: Intercreditor deed Secured details: All present and future liabilities of stockley park consortium limited to the chargee under the senior finance documents as defined therein. Particulars: Receipt of a payment or distribution in cash or kind in respect of or on account of any of the junior debt.. See the mortgage charge document for full details. Fully Satisfied
24 October 1995	Delivered on: 13 November 1995 Satisfied on: 19 June 1997 Persons entitled: The Sumitoto Bank Limitedthe "Senior Creditor" Classification: Intercreditor deed Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "senior finance documents" (as defined as the senior finance). Particulars: Receipt of a payment or distribution in cash or kind together with the other particulars as defined. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (5 pages)
10 November 2015	Statement of capital on 10 November 2015 GBP 2,000 (4 pages)
22 October 2015	Statement by Directors (1 page)
22 October 2015	Solvency Statement dated 12/10/15 (1 page)
22 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
23 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 July 2011	Registered office address changed from 25 Harley Street London W1G 9BR on 14 July 2011 (1 page)
14 July 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
14 July 2011	Termination of appointment of E L Services Limited as a secretary (1 page)
14 July 2011	Register inspection address has been changed (1 page)
13 May 2011	Termination of appointment of Jennifer Draper as a director (1 page)
10 February 2011	Termination of appointment of Jennifer Draper as a director (2 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 August 2010	Appointment of Ms Jennifer Grace Draper as a director (2 pages)
6 August 2010	Termination of appointment of David Collins as a director (1 page)
15 February 2010	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
9 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2007	New director appointed (9 pages)
29 August 2007	Full accounts made up to 31 December 2006 (10 pages)
15 April 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 28/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
10 July 2006	Director resigned (1 page)
12 April 2006	Full accounts made up to 31 December 2004 (8 pages)
23 February 2006	Director's particulars changed (1 page)
15 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
16 January 2006	Return made up to 28/12/05; full list of members (3 pages)
9 December 2005	New director appointed (4 pages)
16 November 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Director resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
1 August 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
7 June 2005	Company name changed chelsfield (stockley park) limit ed\certificate issued on 07/06/05 (2 pages)
26 May 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (5 pages)
11 February 2005	New director appointed (4 pages)
11 February 2005	New director appointed (3 pages)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
5 January 2005	Return made up to 28/12/04; full list of members (3 pages)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (17 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Section 394 (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (8 pages)
12 January 2004	Return made up to 28/12/03; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2003	Return made up to 28/12/02; full list of members (3 pages)
26 November 2002	New secretary appointed (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	Secretary resigned (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
9 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (8 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (8 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 July 1999	Particulars of mortgage/charge (6 pages)
28 January 1999	Return made up to 28/12/98; no change of members (7 pages)
24 July 1998	Full accounts made up to 31 December 1997 (8 pages)
21 June 1998	Director resigned (1 page)
13 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 October 1997	Particulars of mortgage/charge (11 pages)
22 July 1997	Full accounts made up to 31 December 1996 (9 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (6 pages)
10 June 1997	Particulars of mortgage/charge (9 pages)
10 February 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 April 1996	Director resigned (1 page)
13 November 1995	Particulars of mortgage/charge (14 pages)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)
2 March 1994	Company name changed S.C. business parks LIMITED\certificate issued on 02/03/94 (2 pages)
29 April 1993	Full accounts made up to 30 June 1992 (10 pages)
2 December 1988	Company name changed leveltrans LIMITED\certificate issued on 05/12/88 (2 pages)
27 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (20 pages)
2 August 1988	Memorandum and Articles of Association (7 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1988	Incorporation (9 pages)

Duelguide (Stockley Park) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London