Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
DLJ UK Properties Limited
- Incorporated
- 13 March 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Paul Alexander Klerck
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 BroadgateLondonEC2M 2QS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
British
Born July 1972 (54)
Klerck, Paul Alexander
Director · Appointed 22 October 2025
British
Born November 1973
Secretary · Appointed 31 January 2004
British
Officer history (26 former)
22 October 2025
Appointed Klerck, Paul Alexander as Director
22 October 2025
22 October 2025
Resigned Marsh, Hayley Joanna as Director
22 October 2025
1 July 2025
Resigned Welstead, Martin Stuart as Director
20 March 2023
Resigned Hansen, Per Skjoedstrup as Director
17 March 2023
Appointed Marsh, Hayley Joanna as Director
14 May 2019
Appointed Welstead, Martin Stuart as Director
18 April 2019
Resigned Poole, Andrew David as Director
22 February 2019
Appointed Hansen, Per Skjoedstrup as Director
22 February 2019
Resigned Marsh, Hayley Joanna as Director
16 October 2018
Appointed Marsh, Hayley Joanna as Director
16 October 2018
31 December 2017
Resigned Beety, Stuart as Director
31 December 2017
31 December 2017
Appointed Poole, Andrew David as Director
24 April 2015
Resigned Rickard, Simon Timothy Michael as Director
11 June 2014
10 June 2014
Appointed Rickard, Simon Timothy Michael as Director
18 June 2013
Appointed Beety, Stuart as Director
18 June 2013
Resigned Eden, Stuart Craig as Director
6 December 2012
14 July 2010
14 July 2010
18 May 2009
18 May 2009
12 December 2007
Appointed Eden, Stuart Craig as Director
19 November 2007
11 March 2005
11 March 2005
27 September 2004
9 July 2004
9 July 2004
Resigned Hayman, Graham John as Director
31 March 2004
31 January 2004
15 October 2002
15 October 2002
26 June 2002
Appointed Hayman, Graham John as Director
29 June 2001
2 February 2001
16 January 2001
20 December 2000
20 December 2000
16 May 2000
12 May 2000
26 October 1999
9 September 1999
8 July 1999
12 April 1999
13 March 1998
13 March 1998
13 March 1998
13 March 1998
13 March 1998
13 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03424583
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DLJ International Group Limited Owns 75–100% of shares
DLJ UK Holding Owns 75–100% of shares
DLJ Group Owns 75–100% of shares
DLJ UK Properties Limited This company Proposed for strike-offOwns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 July 2026 | Voluntary strike-off action has been suspended | |||
| 2 June 2026 | First Gazette notice for voluntary strike-off | |||
| 20 May 2026 | Application to strike the company off the register | |||
| 12 May 2026 | Confirmation statement with updates | 1 May 2026 |
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