DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED - MARYLEBONE


Company Profile Company Filings

Overview

DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED is a Private Limited Company from MARYLEBONE UNITED KINGDOM and has the status: Active.
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED - MARYLEBONE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WEBSTERS 12 MELCOMBE PLACE
MARYLEBONE
LONDON
NW1 6JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID NELSON Apr 1980 British Director 2019-08-12 CURRENT
NICHOLAS ALAN PEARCE Nov 1947 British Director 2000-05-23 UNTIL 2005-11-16 RESIGNED
NICHOLAS PETER RIDLEY Feb 1974 British Secretary 2005-01-28 UNTIL 2019-01-17 RESIGNED
MR MICHAEL ANTHONY WYLDBORE-SMITH Sep 1944 Secretary 2000-05-23 UNTIL 2005-01-28 RESIGNED
IAN JOHN FOX Jan 1968 British Secretary 1999-01-20 UNTIL 2000-05-23 RESIGNED
NORTON ROSE LIMITED Nominee Director 1998-12-07 UNTIL 1999-01-20 RESIGNED
NOROSE LIMITED Nominee Director 1998-12-07 UNTIL 1999-01-20 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1998-12-07 UNTIL 1999-01-20 RESIGNED
MR DUNCAN THOMPSON May 1970 British Director 2015-07-24 UNTIL 2018-11-06 RESIGNED
MS KATE WATERS Apr 1980 British Director 2012-01-01 UNTIL 2012-05-04 RESIGNED
MR STEPHEN NICHOLAS MURPHY Jan 1952 British Director 2000-05-23 UNTIL 2004-12-22 RESIGNED
PAUL EDWARD WOOD Aug 1978 British Director 2008-06-30 UNTIL 2008-10-22 RESIGNED
TREVOR ROBERT DAVID NELSON Jun 1956 British Director 2003-01-17 UNTIL 2003-07-16 RESIGNED
ROBERT CHARLES HALL Feb 1964 British Director 2000-05-23 UNTIL 2001-07-04 RESIGNED
LOUISE GERRARD RYAN Feb 1972 British Director 1999-01-20 UNTIL 2000-05-23 RESIGNED
MARK JEFF HERBERT Mar 1961 British Director 2008-10-20 UNTIL 2011-12-31 RESIGNED
IAN JOHN FOX Jan 1968 British Director 1999-01-20 UNTIL 2000-05-23 RESIGNED
HUGH WILLIAM DAVIES Jul 1956 British Director 2005-11-16 UNTIL 2008-06-30 RESIGNED
MR NEIL BISSET Apr 1952 British Director 2008-07-01 UNTIL 2015-07-16 RESIGNED
JOHN ANTHONY ROBERT BEX May 1950 British Director 2001-07-04 UNTIL 2003-01-17 RESIGNED
MR MATAN ABRAHAM AMITAI Nov 1979 German Director 2019-06-27 UNTIL 2019-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Permitted Developments Investments No 9 Ltd 2018-11-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Zurich Assurance Ltd 2016-04-06 - 2018-11-05 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Citiclient (Cpf) Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADFIELD PARK LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEMEL RESTAURANT LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
50 BROOK GREEN MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
Q4 OFFICE INVESTMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
Q3 DEVELOPMENT PROPERTY LTD SHEFFIELD ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
UX PROPERTY INVESTMENTS LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BYM LETTINGS NO 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OPTIMUM FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
BYM EXMOUTH LIMITED LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BYM KIRKGATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BYM ASTRAL HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALADDIN CAPITAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ATID CHELMSFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABC DORCHESTER 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYM SHELF 5 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ABC DORCHESTER 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PDI 10 SUB LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dukes Green Property Man Services - Limited company accounts 20.1 2023-09-30 31-12-2022 £26 equity
Dukes Green Property Man Services - Limited company accounts 20.1 2022-10-01 31-12-2021 £26 equity
Dukes Green Property Man Services - Limited company accounts 20.1 2021-11-09 31-12-2020 £26 equity
Dukes Green Property Man Services - Limited company accounts 20.1 2021-01-01 31-12-2019 £22,625 Cash £26 equity
Dukes Green Property Man Services - Limited company accounts 18.2 2019-10-01 31-12-2018 £3,169 Cash £26 equity
Dukes Green Property Man Services - Limited company accounts 18.1.1 2018-09-22 31-12-2017 £8,509 Cash £26 equity
Dukes Green Property Man Services - Limited company accounts 16.3 2017-08-24 31-12-2016 £8,506 Cash £26 equity
Dukes Green Property Man Services - Limited company accounts 16.1 2016-11-01 31-12-2015 £5,849 Cash £26 equity
Dukes Green Property Man Services - Limited company accounts 11.7 2015-09-25 31-12-2014 £17,644 Cash £26 equity
Dukes Green Property Man Services - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £4,780 Cash £26 equity

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