D.U.K.E. (ENFIELD) LIMITED - LONDON
Overview
D.U.K.E. (ENFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
D.U.K.E. (ENFIELD) LIMITED was incorporated 42 years ago on 26/06/1981 and has the registered number: 01570577. The accounts status is FULL.
D.U.K.E. (ENFIELD) LIMITED was incorporated 42 years ago on 26/06/1981 and has the registered number: 01570577. The accounts status is FULL.
D.U.K.E. (ENFIELD) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-09-01 | CURRENT | ||
| MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2009-12-31 | CURRENT |
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-09-01 | CURRENT | ||
| MR ALAN MARTIN WATTS | Jul 1941 | British | Director | RESIGNED | |
| LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 1998-03-02 UNTIL 2000-07-31 | RESIGNED | |
| DAVID GEORGE HARDING | Mar 1939 | Secretary | 1994-06-01 UNTIL 1995-06-01 | RESIGNED | |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 1998-02-03 UNTIL 2000-07-31 | RESIGNED |
| CHRISTINE ANN ASH | Dec 1946 | Secretary | 1995-09-19 UNTIL 1997-02-28 | RESIGNED | |
| MR JOHN ANTHONY ARMITAGE | May 1931 | British | Secretary | RESIGNED | |
| HILARY JOAN COOPER | Jul 1953 | Secretary | 1997-01-20 UNTIL 1998-02-27 | RESIGNED | |
| IAN WILLIAM STEVEN | Apr 1950 | British | Director | 1995-04-01 UNTIL 1995-09-19 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2008-09-01 UNTIL 2008-12-24 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2008-12-24 UNTIL 2009-12-31 | RESIGNED |
| PAUL RICHARDSON | May 1964 | British | Director | 2004-12-27 UNTIL 2005-05-31 | RESIGNED |
| CHRISTOPHER MARK JOHN WHITTINGTON | Aug 1938 | British | Director | RESIGNED | |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 1995-09-19 UNTIL 2005-05-31 | RESIGNED |
| MRS SANDRA MCCABE | British | Secretary | 2000-07-31 UNTIL 2004-03-09 | RESIGNED | |
| MR JOHN EDWARD UPTON | Jan 1937 | British | Director | 1993-01-25 UNTIL 1995-09-19 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2004-11-27 UNTIL 2005-05-31 | RESIGNED |
| MR MICHAEL GEORGE BONNEY | Feb 1949 | British | Director | RESIGNED | |
| JEFFREY NORMAN GOULD | Jan 1944 | British | Director | 1993-01-25 UNTIL 1995-04-01 | RESIGNED |
| CHRISTINE ANN ASH | Dec 1946 | Director | 1995-09-19 UNTIL 1997-02-28 | RESIGNED | |
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 1995-09-19 UNTIL 1995-10-16 | RESIGNED |
| MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2000-07-31 UNTIL 2004-11-27 | RESIGNED |
| HILARY JOAN COOPER | Jul 1953 | Director | 1997-01-20 UNTIL 1998-02-27 | RESIGNED | |
| EUROPA DIRECTOR LIMITED | Corporate Director | 2005-05-31 UNTIL 2009-09-01 | RESIGNED | ||
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Secretary | 2000-07-31 UNTIL 2004-03-09 | RESIGNED |
| IAN WILLIAM STEVEN | Apr 1950 | British | Secretary | 1995-06-01 UNTIL 1995-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D.U.K.E. Development Group (Uk) Limited | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |