Company information:
Department Stores Realisations (Properties) Limited (No: 00344823)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 30-Sep-1938
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 16-Aug-2020
Industry Class: 41100 - Development of building projects
Resigned Director: DAVID ADAMS ( DOB: Nov-1954 From: Mar-2019 To: Apr-2020 )
Resigned Director: DAVID JOHN BATES ( DOB: Jun-1934 From: Jun-1992 To: Dec-1994 )
Resigned Director: DAVID NIGEL BROWN ( DOB: Jul-1961 From: Dec-1994 To: Dec-1997 )
Resigned Director: SERGIO RODRIGUEZ BUCHER ( DOB: Nov-1963 From: Oct-2017 To: Apr-2018 )
Resigned Director: MARTIN CLIFFORD-KING ( DOB: Dec-1963 From: Dec-1997 To: Apr-1999 )
Resigned Director: DAVID PETER COATES ( DOB: Apr-1965 From: Dec-1997 To: Dec-2003 )
Resigned Director: TERENCE DUDDY ( DOB: Apr-1956 From: Mar-2019 To: Sep-2019 )
Resigned Director: SUZANNE HARLOW ( DOB: Jul-1966 From: Jan-2014 To: Oct-2017 )
Resigned Director: MIKE HAZELL ( DOB: Jun-1973 From: Oct-2019 To: Apr-2020 )
Resigned Director: SIMON EDWARD HERRICK ( DOB: Jun-1963 From: Jan-2012 To: Jan-2014 )
Resigned Director: JOHN HODGES ( DOB: Aug-1952 From: Mar-1993 To: Dec-2003 )
Resigned Director: IAN PETER JACKMAN ( DOB: Aug-1946 From: Jun-1992 To: Dec-1997 )
Resigned Director: GUY ANTONY JOHNSON ( DOB: Apr-1956 From: Feb-2000 To: Dec-2003 )
Resigned Director: GRAHAM JOHN KILBEY ( DOB: Mar-1950 From: Jul-1996 To: Dec-1997 )
Resigned Director: JOHN DAVID LOVERING ( DOB: Oct-1949 From: Dec-2003 To: Mar-2010 )
Resigned Director: JAMES WILLIAM MURPHY ( DOB: Mar-1947 From: Nov-1999 To: Jan-2004 )
Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965 From: Oct-2018 To: Oct-2019 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Dec-1997 To: Dec-2003 )
Resigned Director: MICHAEL JOHN TODKILL SHARP ( DOB: Mar-1957 From: Mar-2010 To: Jun-2016 )
Resigned Director: JESSICA LOUISE SHEPHERD ( DOB: Jul-1979 From: Nov-2018 To: Jan-2019 )
Resigned Director: PATRICIA VALDA SKINNER ( DOB: Sep-1950 From: Jun-1998 To: Dec-2003 )
Resigned Director: PHILIP CLAYTON SMITH ( DOB: Jul-1935 From: Jun-1992 To: Mar-1993 )
Resigned Director: MATTHEW GEORGE SMITH ( DOB: Sep-1971 From: Jan-2015 To: Apr-2018 )
Resigned Director: DAVID SMITH ( DOB: Apr-1965 From: Apr-2018 To: Nov-2018 )
Resigned Director: ROBERT WILLIAM TEMPLEMAN ( DOB: Oct-1957 From: Dec-2003 To: Sep-2011 )
Resigned Director: GAIL TIMMINS ( DOB: Nov-1963 From: Dec-1997 To: Mar-2004 )
Resigned Director: STEFAAN LEOPOLD JEAN VANSTEENKISTE ( DOB: Apr-1964 From: Nov-2019 To: Apr-2020 )
Resigned Director: STEFFAAN LEOPOLD JEAN VANSTEENKISTE ( DOB: Apr-1964 From: Nov-2019 To: Apr-2020 )
Resigned Director: DAVID WILSON ( DOB: Jul-1960 From: Jun-1998 To: Sep-1999 )
Resigned Director: CHRISTOPHER KEVIN WOODHOUSE ( DOB: Jun-1961 From: Dec-2003 To: Jan-2012 )
Resigned Secretary: ALICE ANN DARWALL ( From: Apr-2019 To: Dec-2019 )
Resigned Secretary: DEBENHAMS PLC ( From: Jan-2019 To: Dec-2019 )
Resigned Secretary: DEBENHAMS PLC ( From: Jan-2019 To: Dec-2019 )
Resigned Secretary: PAUL REX EARDLEY ( DOB: Sep-1960 From: Oct-2007 To: Sep-2018 )
Resigned Secretary: PAUL REX EARDLEY ( From: Jan-2019 To: Apr-2019 )
Resigned Secretary: ROSALYNDE HARRISON ( From: Sep-2018 To: Jan-2019 )
Resigned Secretary: JOHN HODGES ( DOB: Aug-1952 From: Mar-1993 To: Feb-2004 )
Resigned Secretary: SALLY HOPWOOD ( From: Dec-2019 To: Apr-2020 )
Resigned Secretary: GUY ANTONY JOHNSON ( DOB: Apr-1956 From: Feb-2004 To: Oct-2007 )
Resigned Secretary: PHILIP CLAYTON SMITH ( DOB: Jul-1935 From: Jun-1992 To: Mar-1993 )
Persons of Significant Control:
Celine Group Holdings Limited, 334-348 Oxford Street, London, W1C 1JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)