Department Stores Realisations (Properties) Limited
- In Administration
- Incorporated on 30 Sep 1938
Reg Address: 2Nd Floor, 110 Cannon Street, London EC4N 6EU
Previous Names:
Debenhams Properties Limited - 9 Feb 2021
Debenhams Properties Limited - 20 Aug 1997
Freebody Properties Limited - 20 Feb 1984
Debenhams (Properties) Limited - 30 Sep 1938
- Summary The company with name "Department Stores Realisations (Properties) Limited" is a private limited company and located in 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Department Stores Realisations (Properties) Limited is currently in in administration status and it was incorporated on 30 Sep 1938 (85 years 11 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Department Stores Realisations (Properties) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sally Hopwood | Secretary | 13 Dec 2019 | - | Resigned 9 Apr 2020 |
| 2 | Stefaan Leopold Jean Vansteenkiste | Director | 13 Nov 2019 | Belgian | Resigned 9 Apr 2020 |
| 3 | Mike Hazell | Director | 3 Oct 2019 | British | Resigned 9 Apr 2020 |
| 4 | Alice Ann Darwall | Secretary | 29 Apr 2019 | - | Resigned 13 Dec 2019 |
| 5 | Terence Duddy | Director | 22 Mar 2019 | British | Resigned 6 Sep 2019 |
| 6 | David Adams | Director | 22 Mar 2019 | British | Resigned 8 Apr 2020 |
| 7 | DEBENHAMS PLC | Corporate Secretary | 4 Jan 2019 | - | Resigned 13 Dec 2019 |
| 8 | Paul Rex Eardley | Secretary | 4 Jan 2019 | - | Resigned 29 Apr 2019 |
| 9 | DEBENHAMS PLC | Corporate Secretary | 4 Jan 2019 | - | Resigned 13 Dec 2019 |
| 10 | Jessica Louise Shepherd | Director | 22 Nov 2018 | British | Resigned 31 Jan 2019 |
| 11 | Rachel Claire Elizabeth Osborne | Director | 4 Oct 2018 | British | Resigned 7 Oct 2019 |
| 12 | Rosalynde Harrison | Secretary | 7 Sep 2018 | - | Resigned 4 Jan 2019 |
| 13 | David Smith | Director | 25 Apr 2018 | British | Resigned 22 Nov 2018 |
| 14 | Sergio Rodriguez Bucher | Director | 20 Oct 2017 | Spanish | Resigned 25 Apr 2018 |
| 15 | Melanie Joanne Mcnelly | Director | 26 Jan 2015 | British | Resigned 13 Apr 2018 |
| 16 | Suzanne Harlow | Director | 2 Jan 2014 | British | Resigned 20 Oct 2017 |
| 17 | Simon Edward Herrick | Director | 10 Jan 2012 | British | Resigned 2 Jan 2014 |
| 18 | Michael John Todkill Sharp | Director | 31 Mar 2010 | British | Resigned 24 Jun 2016 |
| 19 | Paul Rex Eardley | Secretary | 15 Oct 2007 | - | Resigned 7 Sep 2018 |
| 20 | Guy Antony Johnson | Secretary | 9 Feb 2004 | - | Resigned 15 Oct 2007 |
| 21 | John David Lovering | Director | 4 Dec 2003 | British | Resigned 31 Mar 2010 |
| 22 | Robert William Templeman | Director | 4 Dec 2003 | British | Resigned 4 Sep 2011 |
| 23 | Christopher Kevin Woodhouse | Director | 4 Dec 2003 | British | Resigned 10 Jan 2012 |
| 24 | Guy Antony Johnson | Director | 21 Feb 2000 | - | Resigned 4 Dec 2003 |
| 25 | James William Murphy | Director | 29 Nov 1999 | British | Resigned 27 Jan 2004 |
| 26 | Patricia Valda Skinner | Director | 26 Jun 1998 | British | Resigned 4 Dec 2003 |
| 27 | David Wilson | Director | 26 Jun 1998 | - | Resigned 13 Sep 1999 |
| 28 | Gail Timmins | Director | 10 Dec 1997 | British | Resigned 1 Mar 2004 |
| 29 | David Peter Coates | Director | 10 Dec 1997 | British | Resigned 4 Dec 2003 |
| 30 | Martin Clifford-King | Director | 10 Dec 1997 | British | Resigned 28 Apr 1999 |
| 31 | Edward Matthew Giles Roberts | Director | 1 Dec 1997 | British | Resigned 4 Dec 2003 |
| 32 | Graham John Kilbey | Director | 29 Jul 1996 | - | Resigned 10 Dec 1997 |
| 33 | Graham John Kilbey | Director | 29 Jul 1996 | British | Resigned 10 Dec 1997 |
| 34 | David Nigel Brown | Director | 16 Dec 1994 | British | Resigned 10 Dec 1997 |
| 35 | John Hodges | Director | 1 Mar 1993 | - | Resigned 4 Dec 2003 |
| 36 | John Hodges | Secretary | 1 Mar 1993 | - | Resigned 9 Feb 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Celine Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Department Stores Realisations (Properties) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation In Administration Progress Report | 14 May 2024 | Download PDF |
| 2 | Insolvency - Liquidation In Administration Extension Of Period | 12 Apr 2024 | Download PDF |
| 3 | Insolvency - Liquidation In Administration Progress Report | 15 May 2023 | Download PDF |
| 4 | Insolvency - Liquidation In Administration Progress Report | 9 Nov 2022 | Download PDF |
| 5 | Insolvency - Liquidation In Administration Progress Report | 28 May 2021 | Download PDF |
| 6 | Insolvency - Liquidation In Administration Extension Of Period | 16 Apr 2021 | Download PDF |
| 7 | Resolution | 9 Feb 2021 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 8 Feb 2021 | Download PDF 1 Pages |
| 9 | Insolvency - Liquidation In Administration Progress Report | 28 Nov 2020 | Download PDF 48 Pages |
| 10 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 30 Sep 2020 | Download PDF 12 Pages |
| 11 | Insolvency - Liquidation In Administration Proposals | 2 Jul 2020 | Download PDF 101 Pages |
| 12 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 2 Jul 2020 | Download PDF 3 Pages |
| 13 | Insolvency - Liquidation In Administration Appointment Of Administrator | 29 Apr 2020 | Download PDF 3 Pages |
| 14 | Insolvency - Liquidation Voluntary Arrangement Completion | 24 Apr 2020 | Download PDF 11 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 4 Apr 2020 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 23 Mar 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 23 Mar 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 6 Mar 2020 | Download PDF 1 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jan 2020 | Download PDF 56 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 30 Dec 2019 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 7 Nov 2019 | Download PDF 3 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Oct 2019 | Download PDF 55 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 15 Oct 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2019 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2019 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
| 32 | Insolvency - Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement | 10 Jun 2019 | Download PDF 20 Pages |
| 33 | Accounts - Full | 5 Jun 2019 | Download PDF 29 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 21 May 2019 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2019 | Download PDF 2 Pages |
| 36 | Resolution | 26 Apr 2019 | Download PDF 5 Pages |
| 37 | Resolution | 17 Apr 2019 | Download PDF 4 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Apr 2019 | Download PDF 54 Pages |
| 39 | Mortgage - Satisfy Charge Full | 4 Apr 2019 | Download PDF 1 Pages |
| 40 | Resolution | 2 Apr 2019 | Download PDF 4 Pages |
| 41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Apr 2019 | Download PDF 69 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2019 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2019 | Download PDF 2 Pages |
| 44 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Mar 2019 | Download PDF 2 Pages |
| 45 | Incorporation - Memorandum Articles | 26 Feb 2019 | Download PDF 27 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Feb 2019 | Download PDF 31 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2019 | Download PDF 1 Pages |
| 48 | Officers - Termination Secretary Company With Name Termination Date | 21 Jan 2019 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name Date | 21 Jan 2019 | Download PDF 2 Pages |
| 50 | Miscellaneous - Legacy | 18 Jan 2019 | Download PDF |
| 51 | Change Of Constitution - Statement Of Companys Objects | 21 Dec 2018 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2018 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name Date | 29 Oct 2018 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name Termination Date | 29 Oct 2018 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2018 | Download PDF 2 Pages |
| 57 | Confirmation Statement - No Updates | 5 Jul 2018 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2018 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 25 Apr 2018 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2018 | Download PDF 2 Pages |
| 61 | Resolution | 20 Mar 2018 | Download PDF 31 Pages |
| 62 | Accounts - Full | 23 Jan 2018 | Download PDF 20 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2017 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2017 | Download PDF 1 Pages |
| 65 | Confirmation Statement - Updates | 5 Jul 2017 | Download PDF 4 Pages |
| 66 | Accounts - Full | 23 Jan 2017 | Download PDF 21 Pages |
| 67 | Confirmation Statement - Updates | 21 Jul 2016 | Download PDF 22 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2016 | Download PDF 1 Pages |
| 69 | Accounts - Full | 23 Dec 2015 | Download PDF 24 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2015 | Download PDF 6 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 19 Mar 2015 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2015 | Download PDF 2 Pages |
| 73 | Accounts - Full | 18 Dec 2014 | Download PDF 20 Pages |
| 74 | Resolution | 14 Jul 2014 | Download PDF 2 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 5 Pages |
| 76 | Accounts - Full | 4 Mar 2014 | Download PDF 19 Pages |
| 77 | Officers - Termination Director Company With Name | 2 Jan 2014 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 2 Jan 2014 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 80 | Officers - Change Person Secretary Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 82 | Address - Change Registered Office Company With Date Old | 6 Aug 2013 | Download PDF 1 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 25 Jul 2013 | Download PDF 2 Pages |
| 84 | Officers - Change Person Secretary Company With Change Date | 11 Jul 2013 | Download PDF 2 Pages |
| 85 | Address - Change Registered Office Company With Date Old | 9 Jul 2013 | Download PDF 1 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2013 | Download PDF 5 Pages |
| 87 | Accounts - Full | 9 Jan 2013 | Download PDF 18 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 5 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 6 Mar 2012 | Download PDF 2 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 13 Jan 2012 | Download PDF 2 Pages |
| 91 | Officers - Termination Director Company With Name | 13 Jan 2012 | Download PDF 1 Pages |
| 92 | Accounts - Full | 29 Dec 2011 | Download PDF 13 Pages |
| 93 | Officers - Termination Director Company With Name | 6 Sep 2011 | Download PDF 1 Pages |
| 94 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2011 | Download PDF 6 Pages |
| 95 | Accounts - Full | 31 Dec 2010 | Download PDF 13 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 10 Nov 2010 | Download PDF 2 Pages |
| 97 | Resolution | 7 Sep 2010 | Download PDF 6 Pages |
| 98 | Resolution | 30 Jul 2010 | Download PDF 2 Pages |
| 99 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2010 | Download PDF 7 Pages |
| 100 | Officers - Appoint Person Director Company With Name | 7 Apr 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||