Company Information for

DCD PROPERTIES LIMITED

85 STRAND, LONDON, WC2R 0DW,

Company Registration Number

03092306

Private Limited Company

Active

About Dcd Properties Ltd

DCD PROPERTIES LIMITED was founded on 1995-08-17 and has its registered office in London. The organisation's status is listed as "Active". Dcd Properties Limited is a Private Limited Company registered in ENGLAND 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
DCD PROPERTIES LIMITED
Legal Registered Office
85 STRAND
LONDON
WC2R 0DW
Other companies in WC2E

Filing Information

Company Number03092306
Date formed1995-08-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/08/2015
Filing return next due02/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 11:08:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Edward Shelley Company Secretary GROUP FINANCE DIRECTOR 1995-08-17 UNITED KINGDOM
Faisal Randeree Director DIRECTOR 2003-12-15 UNITED KINGDOM
Shabir Ahmed Randeree Director COMPANY DIRECTOR 1995-08-17 ENGLAND
Norman Martin Waller Director SURVEYOR 2003-12-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ismail Essack Director 1995-08-17 2003-12-15
First Secretaries Limited Nominated Secretary 1995-08-17 1995-08-17
First Directors Limited Nominated Director 1995-08-17 1995-08-17

Related Directorships for Christopher Edward Shelley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Edward Shelley SANCTUARY ADVISORS LIMITEDCompany Secretary 2008-11-19 CURRENT 2008-11-19 Active
Christopher Edward Shelley LEGALCOIN LIMITEDCompany Secretary 2005-02-15 CURRENT 1987-09-01 Active
Christopher Edward Shelley RICHERSON LIMITEDCompany Secretary 2005-02-01 CURRENT 1986-10-01 Active
Christopher Edward Shelley N-GENIUS V S LIMITEDCompany Secretary 2004-01-23 CURRENT 2004-01-23 Active
Christopher Edward Shelley COLLINS LEISURE LIMITEDCompany Secretary 2002-01-05 CURRENT 1994-03-10 Dissolved 2017-11-22
Christopher Edward Shelley WORK SOURCE LIMITEDCompany Secretary 2001-06-12 CURRENT 2001-06-12 Active
Christopher Edward Shelley DCD FINANCE (UK) LIMITEDCompany Secretary 2000-02-18 CURRENT 2000-02-18 Active
Christopher Edward Shelley DCD FACTORS LIMITEDCompany Secretary 1997-03-10 CURRENT 1997-03-10 Active
Christopher Edward Shelley DCD LONDON & MUTUAL PLCCompany Secretary 1994-02-10 CURRENT 1994-02-10 Active
Christopher Edward Shelley DCD TRADE SERVICES LIMITEDCompany Secretary 1992-05-16 CURRENT 1977-08-10 Active
Christopher Edward Shelley PELHAM INCORPORATED LIMITEDCompany Secretary 1992-02-22 CURRENT 1990-02-22 Active
Christopher Edward Shelley WARRENBY LIMITEDCompany Secretary 1991-12-20 CURRENT 1987-04-30 Active

Related Directorships for Faisal Randeree

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Faisal Randeree WARRENBY LIMITEDDirector 2005-03-01 CURRENT 1987-04-30 Active
Faisal Randeree DENBAY LIMITEDDirector 2005-02-10 CURRENT 2004-12-07 Dissolved 2018-08-14
Faisal Randeree N-GENIUS V S LIMITEDDirector 2004-01-23 CURRENT 2004-01-23 Active
Faisal Randeree DCD TRADE SERVICES LIMITEDDirector 2004-01-12 CURRENT 1977-08-10 Active
Faisal Randeree DCD FACTORS LIMITEDDirector 2004-01-12 CURRENT 1997-03-10 Active
Faisal Randeree DCD FINANCE (UK) LIMITEDDirector 2004-01-12 CURRENT 2000-02-18 Active
Faisal Randeree DCD LONDON & MUTUAL PLCDirector 2003-12-15 CURRENT 1994-02-10 Active

Related Directorships for Shabir Ahmed Randeree

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shabir Ahmed Randeree WOOLF INSTITUTEDirector 2016-06-28 CURRENT 1998-04-03 Active
Shabir Ahmed Randeree SUSSEX PLACE VENTURES LIMITEDDirector 2013-12-11 CURRENT 1998-08-06 Active
Shabir Ahmed Randeree THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)Director 2012-12-13 CURRENT 2004-04-15 Active
Shabir Ahmed Randeree MEDICENTRES (UK) LIMITEDDirector 2008-10-20 CURRENT 1980-12-29 Liquidation
Shabir Ahmed Randeree CASUALTY PLUS LIMITEDDirector 2005-09-12 CURRENT 2001-08-13 Liquidation
Shabir Ahmed Randeree TARHOUSE MANAGEMENT LIMITEDDirector 2000-03-20 CURRENT 1976-12-10 Active
Shabir Ahmed Randeree REDBUSH TEA COMPANY LIMITEDDirector 1999-09-24 CURRENT 1997-12-09 Active
Shabir Ahmed Randeree COLLINS LEISURE LIMITEDDirector 1994-05-18 CURRENT 1994-03-10 Dissolved 2017-11-22
Shabir Ahmed Randeree DCD LONDON & MUTUAL PLCDirector 1994-02-10 CURRENT 1994-02-10 Active
Shabir Ahmed Randeree RICHERSON LIMITEDDirector 1991-12-20 CURRENT 1986-10-01 Active

Related Directorships for Norman Martin Waller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Martin Waller BRANDAEUR PROPERTY LIMITEDDirector 2018-05-21 CURRENT 2018-05-21 Active
Norman Martin Waller BACKSTONE RESEARCH LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
Norman Martin Waller PHLOX FLOWERS LIMITEDDirector 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
Norman Martin Waller SOUTHPAW CAPITAL LTDDirector 2014-11-20 CURRENT 2014-11-20 Active
Norman Martin Waller INVESTRA DEVELOPMENT LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active
Norman Martin Waller INVESTRA CAPITAL LIMITEDDirector 2013-08-30 CURRENT 2013-05-13 Active
Norman Martin Waller TARHOUSE MANAGEMENT LIMITEDDirector 2007-02-15 CURRENT 1976-12-10 Active
Norman Martin Waller BACKSTONE INVESTMENTS LIMITEDDirector 2005-04-11 CURRENT 2005-04-09 Active
Norman Martin Waller SOUTHPAW PROPERTIES LIMITEDDirector 2003-04-07 CURRENT 2002-09-16 Dissolved 2015-12-10