DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED
In Administration
General Information
NAME
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED
COMPANY NUMBER
00344823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/09/1938
(86 years and 2 months old)
WEBSITE
www.debenhams.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2019
ACCOUNTS MADE UP TO
01/09/2018
KEEP INFORMED
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PREVIOUS NAMES
20/08/1997
09/02/2021
DEBENHAMS PROPERTIES LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01823337979
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Bedford House
Park Street
Taunton
Somerset
TA1 4DB
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 |
|---|---|---|
| CELINE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2021 | Change in Reg. Office |
| 15/04/2020 | Sally Hopwood (926836576) has left the board |
| 15/04/2020 | Steffaan Leopold Jean Vansteenkiste (926498152) has left the board |
Credit Risk Overview
Want to learn more about DEPARTMENT STORES REALISATIONS (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 DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEPARTMENT STORES REALISATIONS (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: 28/06/1992 - Present (32 years and 5 months) Secretary: 28/06/1992 - Present (32 years and 5 months) Born in Jul 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 155 |
View Report |
|
28/06/1992 - Present (32 years and 5 months) Born in Jun 1934 |
Resigned | Director |
Current: 3 Past: 96 |
View Report |
|
28/06/1992 - Present (32 years and 5 months) Born in Aug 1946 |
Resigned | Director |
Current: 4 Past: 188 |
View Report |
|
Director: 01/03/1993 - Present (31 years and 9 months) Secretary: 01/03/1993 - Present (31 years and 9 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 234 |
View Report |
|
16/12/1994 - Present (29 years and 11 months) Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBENHAMS PLC | Company is dissolved | View Report |
| BARONESS GROUP HOLDINGS LTD | N/A | N/A |
| BF III LIMITED | Company is dissolved | View Report |
| BF PROPERTIES (NO.2) LTD | Company is dissolved | View Report |
| BF PROPERTIES (NO.3) LTD | Company is dissolved | View Report |
| CELINE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | In Administration | View Report |
| DEPARTMENT STORES REALISATIONS LIMITED | In Administration | View Report |
| DEBENHAMS RETAIL (IRELAND) LIMITED | N/A | N/A |
| DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
| DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2021 | Change in Reg. Office |
| 15/04/2020 | Sally Hopwood (926836576) has left the board |
| 15/04/2020 | Steffaan Leopold Jean Vansteenkiste (926498152) has left the board |
| 15/04/2020 | Mike Hazell (926303135) has left the board |
| 15/04/2020 | David Adams (923933902) has left the board |
| 25/03/2020 | DEBENHAMS PLC (925440979) has left the board |
| 25/03/2020 | New Company Secretary Sally Hopwood (926836576) Appointed |
| 10/03/2020 | Alice Ann Darwall (925796788) has left the board |
| 05/12/2019 | New Board Member Steffaan Vansteenkiste (926498152) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 09/10/2019 | Rachel Claire Elizabeth Osborne (925046830) has left the board |
| 07/10/2019 | New Board Member Mike Hazell (926303135) Appointed |
| 10/09/2019 | Terence Duddy (925673695) has left the board |
| 08/06/2019 | New Accounts filed |
| 23/05/2019 | Paul Rex Eardley (925448348) has left the board |
| 01/05/2019 | New Company Secretary Alice Ann Darwall (925796788) Appointed |
| 28/03/2019 | New Board Member David Adams (923933902) Appointed |
| 27/03/2019 | New Board Member Terence Duddy (925673695) Appointed |
| 06/02/2019 | DEBENHAMS PLC (925441013) has left the board |
| 06/02/2019 | New Company Secretary DEBENHAMS PLC (925440979) Appointed |
| 05/02/2019 | Jessica Louise Shepherd (925298762) has left the board |
| 23/01/2019 | New Company Secretary Paul Rex Eardley (925448348) Appointed |
| 23/01/2019 | Rosalynde Harrison (925192199) has left the board |
| 03/12/2018 | New Board Member Jessica Louise Shepherd (925298762) Appointed |
| 29/11/2018 | David Smith (924572049) has left the board |
| 31/10/2018 | Paul Rex Eardley (907447732) has left the board |
| 31/10/2018 | New Company Secretary Rosalynde Harrison (925192199) Appointed |
| 08/10/2018 | New Board Member Rachel Claire Elizabeth Osborne (925046830) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 30/04/2018 | Matthew George Smith (919441088) has left the board |
| 27/04/2018 | Sergio Rodriguez Bucher (921651237) has left the board |
| 27/04/2018 | New Board Member David Smith (924572049) Appointed |
| 26/01/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Sergio Rodriguez Bucher (921651237) Appointed |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | Michael John Todkill Sharp (915344881) has left the board |
| 29/12/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Board Member Matt Smith (919441088) Appointed |
| 23/12/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 06/01/2014 | New Board Member Suzanne Harlow (918358537) Appointed |
| 06/01/2014 | Simon Edward Herrick (907041494) has left the board |
| 08/08/2013 | Change in Reg. Office |
| 11/07/2013 | Change in Reg. Office |
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