Dupict Properties Limited

Active09051480 Private limited company
Incorporated
22 May 2014 (12 years)
Previously known as
Selfridges Developments Limited (until 30 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Willard Galen Garfield Weston
Accounts type
Small
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at 39 Scotland Limited, 101 Whichmore Properties Limited, 103 Whichmore Properties Limited · more companies
British
Born November 1973
Martin, Sally Marion
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
Also at 39 Scotland Limited, 101 Whichmore Properties Limited, 103 Whichmore Properties Limited · more companies
British
Born December 1970 (55)
Director · Appointed 1 April 2022
Also at 39 Scotland Limited, 101 Whichmore Properties Limited, 103 Whichmore Properties Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 September 2017
Also at 39 Scotland Limited, 101 Whichmore Properties Limited, 103 Whichmore Properties Limited · more companies
British
Born June 1969 (57)
Officer history (13 former)
1 January 2025
Appointed Hawkins, Nicola as Director
31 December 2022
Resigned Walsh, Joseph as Director
31 December 2022
Resigned Carey, Ryan Thomas as Director
2 May 2022
Appointed Carey, Ryan Thomas as Director
1 April 2022
Resigned Down, Keith as Director
1 April 2022
Resigned Powar, Nilamkumari as Director
1 April 2022
Appointed Shahir, Shahram as Director
1 April 2022
Appointed Walsh, Joseph as Director
1 April 2022
Appointed Martin, Sally Marion as Director
1 April 2022
Resigned Howes, Emma as Secretary
1 April 2022
Appointed Martin, Sally Marion as Secretary
1 April 2022
Resigned Hanratty, Norah Mary as Director
26 February 2019
Resigned Walsh, Joseph as Director
1 November 2018
Appointed Howes, Emma as Secretary
1 November 2018
Resigned West, Susan Ann as Director
1 November 2018
Resigned Hemsley, Sarah as Secretary
31 October 2018
Resigned Nurse, Katrina Lesley as Director
29 October 2018
Appointed Powar, Nilamkumari as Director
29 October 2018
Appointed Hanratty, Norah Mary as Director
29 October 2018
Resigned Smith, Matthew George as Director
29 October 2018
Appointed Walsh, Joseph as Director
29 October 2018
Resigned Kelly, Paul Gerard as Director
29 October 2018
Appointed Down, Keith as Director
17 September 2018
Appointed Smith, Matthew George as Director
1 September 2017
Appointed Reade, Tim as Director
1 September 2017
Resigned Batty, Adam David as Director
22 May 2014
Appointed Batty, Adam David as Director
22 May 2014
Appointed Hemsley, Sarah as Secretary
22 May 2014
Appointed Nurse, Katrina Lesley as Director
22 May 2014
Appointed West, Susan Ann as Director
22 May 2014
Appointed Kelly, Paul Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Willard Galen Garfield Weston
Individual · Notified 23 December 2020
Has significant influence or control
Canadian
Born December 1972 (53)
Former controllers (2)
23 December 2020
Ceased Galen Willard Gordon Weston — Has significant influence or control
29 October 2018
Ceased Shel Holdings Europe Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Statement of capital following an allotment of shares

Some other companies at this address

1 IP Holdings LLP
101 Whichmore Properties Limited
103 Whichmore Properties Limited
105 Whichmore Properties Limited
110 Whichmore Properties Limited
31 - 37 Dukeson Properties Limited

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