D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04045874. The accounts status is TOTAL EXEMPTION FULL.
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04045874. The accounts status is TOTAL EXEMPTION FULL.
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
VALAD DEVELOPMENT GROUP (UK) LIMITED (until 01/02/2013)
VALAD DEVELOPMENT GROUP (UK) LIMITED (until 01/02/2013)
SCARBOROUGH DEVELOPMENT GROUP LIMITED (until 18/09/2007)
TEESLAND GROUP PLC (until 27/09/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2019 | 08/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-09-01 | CURRENT | ||
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2007-07-18 | CURRENT | ||
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2009-12-31 | CURRENT |
MR ROBERT JONES | Jan 1982 | British | Director | 2019-06-26 | CURRENT |
SPG MANAGEMENT LIMITED | Director | 2000-07-28 UNTIL 2000-08-10 | RESIGNED | ||
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2000-11-28 UNTIL 2003-09-30 | RESIGNED |
JASON ROCKETT | Sep 1969 | British | Director | 2003-10-17 UNTIL 2007-07-09 | RESIGNED |
MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2004-01-06 UNTIL 2007-07-09 | RESIGNED |
PAUL RICHARDSON | May 1964 | British | Director | 2003-10-17 UNTIL 2007-07-09 | RESIGNED |
MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2006-08-17 UNTIL 2007-07-09 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2003-10-17 UNTIL 2007-07-09 | RESIGNED |
DR STANLEY SWEE HAN QUEK | Jun 1949 | Singaporean | Director | 2007-10-05 UNTIL 2009-12-31 | RESIGNED |
MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2000-08-10 UNTIL 2002-03-01 | RESIGNED |
MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2007-01-15 UNTIL 2007-07-09 | RESIGNED |
MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2007-10-05 UNTIL 2019-06-26 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2008-10-01 UNTIL 2015-12-31 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2000-08-10 UNTIL 2002-07-01 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Secretary | 2000-07-28 UNTIL 2000-11-28 | RESIGNED |
PAUL RICHARDSON | May 1964 | British | Secretary | 2003-09-30 UNTIL 2007-07-18 | RESIGNED |
EUROPA DIRECTOR LIMITED | Corporate Director | 2007-07-18 UNTIL 2009-09-01 | RESIGNED | ||
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2001-02-20 UNTIL 2007-07-09 | RESIGNED |
MR MARK EDWARD HANCOCK | Apr 1965 | British | Director | 2000-08-10 UNTIL 2003-05-31 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2003-10-17 UNTIL 2007-07-09 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2000-08-10 UNTIL 2007-07-09 | RESIGNED |
MARTIN HAROLD GRUSELLE | Jan 1938 | British | Director | 2001-07-17 UNTIL 2003-10-17 | RESIGNED |
ANDREW FRANCIS EDEN | Sep 1955 | British | Director | 2000-08-10 UNTIL 2001-05-31 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2000-07-28 UNTIL 2003-10-17 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2003-10-17 UNTIL 2007-12-05 | RESIGNED |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2000-08-10 UNTIL 2003-10-17 | RESIGNED |
JOHN FRANCIS BROPHY | May 1968 | British | Director | 2002-07-01 UNTIL 2004-07-27 | RESIGNED |
SUSAN MARGARET BROOK | Apr 1969 | British | Director | 2002-07-01 UNTIL 2003-10-17 | RESIGNED |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2007-10-05 UNTIL 2009-03-26 | RESIGNED |
DAVID MORRISON WELLS | Aug 1966 | British | Director | 2007-10-05 UNTIL 2009-03-19 | RESIGNED |
DAVID MORRISON WELLS | Aug 1966 | British | Director | 2003-10-17 UNTIL 2007-07-09 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2007-10-05 UNTIL 2009-12-31 | RESIGNED |
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2004-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.U.K.E. Property Holdings (Uk) Limited | 2016-04-06 | Scarborough North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |