# Department Stores Realisations (Properties) Limited

## Details

- **Company number:** [00344823](https://find-and-update.company-information.service.gov.uk/company/00344823)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1938
- **Dissolved:** 22 Jul 2026
- **Registered office:** 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Celine Group Holdings Limited](/group/63245) (3 companies)


## Previous names

- Freebody Properties Limited (until 20 Aug 1997)
- Debenhams (Properties) Limited (until 20 Feb 1984)
- Debenhams Properties Limited (until 9 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Philip Clayton | secretary | - | 1 Mar 1993 |
| SMITH, Philip Clayton | director | - | 1 Mar 1993 |
| BATES, David John | director | - | 16 Dec 1994 |
| JACKMAN, Ian Peter | director | - | 10 Dec 1997 |
| KILBEY, Graham John | director | 29 Jul 1996 | 10 Dec 1997 |
| BROWN, David Nigel | director | 16 Dec 1994 | 10 Dec 1997 |
| CLIFFORD-KING, Martin | director | 10 Dec 1997 | 28 Apr 1999 |
| WILSON, David, Dr | director | 26 Jun 1998 | 13 Sep 1999 |
| JOHNSON, Guy Antony | director | 21 Feb 2000 | 4 Dec 2003 |
| SKINNER, Patricia Valda | director | 26 Jun 1998 | 4 Dec 2003 |
| COATES, David Peter | director | 10 Dec 1997 | 4 Dec 2003 |
| ROBERTS, Edward Matthew Giles | director | 1 Dec 1997 | 4 Dec 2003 |
| HODGES, John | director | 1 Mar 1993 | 4 Dec 2003 |
| MURPHY, James William | director | 29 Nov 1999 | 27 Jan 2004 |
| HODGES, John | secretary | 1 Mar 1993 | 9 Feb 2004 |
| TIMMINS, Gail | director | 10 Dec 1997 | 1 Mar 2004 |
| JOHNSON, Guy Antony | secretary | 9 Feb 2004 | 15 Oct 2007 |
| LOVERING, John David | director | 4 Dec 2003 | 31 Mar 2010 |
| TEMPLEMAN, Robert William | director | 4 Dec 2003 | 4 Sep 2011 |
| WOODHOUSE, Christopher Kevin | director | 4 Dec 2003 | 10 Jan 2012 |
| HERRICK, Simon Edward | director | 10 Jan 2012 | 2 Jan 2014 |
| SHARP, Michael John Todkill | director | 31 Mar 2010 | 24 Jun 2016 |
| HARLOW, Suzanne | director | 2 Jan 2014 | 20 Oct 2017 |
| SMITH, Matthew George | director | 26 Jan 2015 | 13 Apr 2018 |
| BUCHER, Sergio Rodriguez | director | 20 Oct 2017 | 25 Apr 2018 |
| EARDLEY, Paul Rex | secretary | 15 Oct 2007 | 7 Sep 2018 |
| SMITH, David | director | 25 Apr 2018 | 22 Nov 2018 |
| HARRISON, Rosalynde | secretary | 7 Sep 2018 | 4 Jan 2019 |
| SHEPHERD, Jessica Louise | director | 22 Nov 2018 | 31 Jan 2019 |
| EARDLEY, Paul Rex | secretary | 4 Jan 2019 | 29 Apr 2019 |
| DUDDY, Terence | director | 22 Mar 2019 | 6 Sep 2019 |
| OSBORNE, Rachel Claire Elizabeth | director | 4 Oct 2018 | 7 Oct 2019 |
| DARWALL, Alice Ann | secretary | 29 Apr 2019 | 13 Dec 2019 |
| DEBENHAMS PLC | corporate-secretary | 4 Jan 2019 | 13 Dec 2019 |
| ADAMS, David | director | 22 Mar 2019 | 8 Apr 2020 |
| HOPWOOD, Sally | secretary | 13 Dec 2019 | 9 Apr 2020 |
| VANSTEENKISTE, Stefaan Leopold Jean | director | 13 Nov 2019 | 9 Apr 2020 |
| HAZELL, Mike | director | 3 Oct 2019 | 9 Apr 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celine Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Department Stores Realisations (Properties) Limited → [Celine Group Holdings Limited](/company/03430071)





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