DLJ UK PROPERTIES LIMITED

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DLJ UK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03530382

Incorporation date

13/03/1998

Size

Full

Contacts

Registered address

Registered address

5 Broadgate, London EC2M 2QSCopy
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Latest events (Record since 17/03/2023)
dot icon09/12/2025
Memorandum and Articles of Association
dot icon09/12/2025
Resolutions
dot icon05/12/2025
Memorandum and Articles of Association
dot icon04/12/2025
Resolutions
dot icon04/12/2025
Solvency Statement dated 26/11/25
dot icon04/12/2025
Statement by Directors
dot icon04/12/2025
Statement of capital on 2025-12-04
dot icon28/10/2025
Appointment of Mr Justin James Gillott as a director on 2025-10-22
dot icon28/10/2025
Appointment of Mr Paul Alexander Klerck as a director on 2025-10-22
dot icon28/10/2025
Termination of appointment of Paul Edward Hare as a director on 2025-10-22
dot icon28/10/2025
Termination of appointment of Hayley Joanna Marsh as a director on 2025-10-22
dot icon21/07/2025
Full accounts made up to 2024-12-31
dot icon01/07/2025
Termination of appointment of Martin Stuart Welstead as a director on 2025-07-01
dot icon30/06/2025
Resolutions
dot icon25/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-06-17
dot icon18/06/2025
Statement of capital following an allotment of shares on 2025-06-17
dot icon12/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon30/01/2025
Change of details for Dlj Uk Investment Holdings Limited as a person with significant control on 2025-01-17
dot icon17/01/2025
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on 2025-01-17
dot icon05/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon25/06/2024
Full accounts made up to 2023-12-31
dot icon24/07/2023
Full accounts made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon21/03/2023
Termination of appointment of Per Skjoedstrup Hansen as a director on 2023-03-20
dot icon17/03/2023
Appointment of Hayley Joanna Marsh as a director on 2023-03-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jerram, David Justin
Director
13/03/1998 - 12/04/1999
11
Shepherd, Claire Elizabeth Anne
Director
31/12/2017 - 16/10/2018
23
Marsh, Hayley Joanna
Director
16/10/2018 - 22/02/2019
5
Foster, Simon Edward
Director
18/05/2009 - 11/06/2014
10
Burrowes, Kevin James
Director
11/03/2005 - 19/11/2007
29

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DLJ UK PROPERTIES LIMITED

DLJ UK PROPERTIES LIMITED is an(a) Active company incorporated on 13/03/1998 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DLJ UK PROPERTIES LIMITED?

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DLJ UK PROPERTIES LIMITED is currently Active. It was registered on 13/03/1998 .

Where is DLJ UK PROPERTIES LIMITED located?

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DLJ UK PROPERTIES LIMITED is registered at 5 Broadgate, London EC2M 2QS.

What does DLJ UK PROPERTIES LIMITED do?

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DLJ UK PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DLJ UK PROPERTIES LIMITED?

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The latest filing was on 09/12/2025: Memorandum and Articles of Association.