Company Information for

DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

00344823

Private Limited Company

In Administration

About Department Stores Realisations (properties) Ltd

DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED was founded on 1938-09-30 and has its registered office in London. The organisation's status is listed as "In Administration". Department Stores Realisations (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in NW1
Previous Names
DEBENHAMS PROPERTIES LIMITED
09/02/2021

Filing Information

Company Number00344823
Date formed1938-09-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts01/09/2018
Account next due31/08/2020
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsFULL
Last Datalog update:
2021-09-05 12:07:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Rex Eardley Company Secretary SOLICITOR 2007-10-15
David Smith Director COMPANY DIRECTOR 2018-04-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sergio Rodriguez Bucher Director 2017-10-20 2018-04-25
Matthew George Smith Director 2015-01-26 2018-04-13
Suzanne Harlow Director 2014-01-02 2017-10-20
Michael John Todkill Sharp Director 2010-03-31 2016-06-24
Simon Edward Herrick Director 2012-01-10 2014-01-02
Christopher Kevin Woodhouse Director 2003-12-04 2012-01-10
Robert William Templeman Director 2003-12-04 2011-09-04
John David Lovering Director 2003-12-04 2010-03-31
Guy Antony Johnson Company Secretary 2004-02-09 2007-10-15
Gail Timmins Director 1997-12-10 2004-03-01
John Hodges Company Secretary 1993-03-01 2004-02-09
James William Murphy Director 1999-11-29 2004-01-27
David Peter Coates Director 1997-12-10 2003-12-04
John Hodges Director 1993-03-01 2003-12-04
Guy Antony Johnson Director 2000-02-21 2003-12-04
Edward Matthew Giles Roberts Director 1997-12-01 2003-12-04
Patricia Valda Skinner Director 1998-06-26 2003-12-04
David Wilson Director 1998-06-26 1999-09-13
Martin Clifford-king Director 1997-12-10 1999-04-28
David Nigel Brown Director 1994-12-16 1997-12-10
Ian Peter Jackman Director 1992-06-28 1997-12-10
Graham John Kilbey Director 1996-07-29 1997-12-10
David John Bates Director 1992-06-28 1994-12-16
Philip Clayton Smith Company Secretary 1992-06-28 1993-03-01
Philip Clayton Smith Director 1992-06-28 1993-03-01

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley BF VIII LIMITEDCompany Secretary 2007-11-07 CURRENT 2005-04-26 Dissolved 2013-10-01
Paul Rex Eardley BARONESS HOLDINGS UK LIMITEDCompany Secretary 2007-11-07 CURRENT 2003-07-10 Dissolved 2013-09-17
Paul Rex Eardley BF PROPERTIES (NO.1) LTDCompany Secretary 2007-11-07 CURRENT 2004-03-01 Dissolved 2013-10-01
Paul Rex Eardley DEPARTMENT STORES REALISATIONS LIMITEDCompany Secretary 2007-10-15 CURRENT 1905-01-28 In Administration
Paul Rex Eardley CELINE GROUP HOLDINGS LIMITEDCompany Secretary 2007-10-15 CURRENT 1997-09-01 Liquidation
Paul Rex Eardley DEBENHAMS PLCCompany Secretary 2007-10-15 CURRENT 2005-05-10 Liquidation