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Summary

Contact details

Officers31

Events1

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

DSG INTERNATIONAL RETAIL PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Dec 1949 (74 years ago)

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Summary

NameDSG INTERNATIONAL RETAIL PROPERTIES LIMITED
Historical names
  • DIXONS RETAIL PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00476440
Incorporation Date23 Dec 1949 (74 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 PORTAL WAY, W3 6RS

Officers

corporate

IndividualUnited Kingdom

DSG INTERNATIONAL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thompson, Daniel James

Director


Appointed on10 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Semon, Shalini Karen Bernadine

Director


Appointed on08 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Budd, Geoffrey David

Secretary


Resigned on27 Apr 2007

individual

IndividualUnited Kingdom

Foo, Julia Hui Ching

Secretary


Appointed on02 Mar 2018

Resigned on17 Dec 2018

Country of residenceUnited Kingdom

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Events

Old value

20 Sep 2005

Name changeDIXONS RETAIL PROPERTIES LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
10 Oct 2022Appoint person director company with name dateAP01View
09 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to29 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Sep 2024
    due by 22 Sep 2024
  • Last statement dated08 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is DSG INTERNATIONAL RETAIL PROPERTIES LIMITED's headquarters?

DSG INTERNATIONAL RETAIL PROPERTIES LIMITED's headquarters is located at LONDON, 1 PORTAL WAY, W3 6RS

What is DSG INTERNATIONAL RETAIL PROPERTIES LIMITED's industry?

DSG INTERNATIONAL RETAIL PROPERTIES LIMITED is in the industry of Development of building projects

What year was DSG INTERNATIONAL RETAIL PROPERTIES LIMITED started?

DSG INTERNATIONAL RETAIL PROPERTIES LIMITED was started in 1949

Sources: Companies House