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 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
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 |