D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148580. The accounts status is TOTAL EXEMPTION FULL.
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148580. The accounts status is TOTAL EXEMPTION FULL.
D.U.K.E. PROPERTIES (MARSH MILLS) 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 / 9 | 30/09/2019 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
VALAD PROPERTIES (MARSH MILLS) LIMITED (until 01/02/2013)
VALAD PROPERTIES (MARSH MILLS) LIMITED (until 01/02/2013)
ROK 011 LIMITED (until 31/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2020 | 05/07/2021 |
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 | 2007-12-28 | CURRENT | ||
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2017-02-24 | CURRENT |
GARVIS DAVID SNOOK | Sep 1952 | British | Director | 2001-04-12 UNTIL 2007-12-28 | RESIGNED |
MR JULIAN PATRICK TURNBULL | Jan 1951 | English | Secretary | 2001-04-12 UNTIL 2007-12-28 | RESIGNED |
MARK RUSSELL KAY | May 1950 | British | Director | 2002-04-01 UNTIL 2002-12-31 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2016-01-05 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2008-12-24 UNTIL 2009-12-31 | RESIGNED |
MICHAEL WILLIAM JOHN BAILEY | May 1953 | British | Director | 2001-04-12 UNTIL 2003-08-12 | RESIGNED |
MR ROSS ARNEIL CHRISTIE | Jun 1967 | British | Director | 2007-02-01 UNTIL 2007-12-28 | RESIGNED |
DAVID JOHN HARBOTTLE | Oct 1952 | British | Director | 2007-12-05 UNTIL 2007-12-28 | RESIGNED |
MR NICHOLAS IAN HOLE | Dec 1961 | British | Director | 2002-04-01 UNTIL 2007-01-31 | RESIGNED |
MR ROBERT PHILIP GRAHAM HOWE | Sep 1967 | British, | Director | 2011-07-20 UNTIL 2014-10-28 | RESIGNED |
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-12-28 UNTIL 2007-12-28 | RESIGNED | ||
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2014-10-28 UNTIL 2015-08-14 | RESIGNED |
MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2016-01-05 UNTIL 2017-02-24 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2008-09-01 UNTIL 2008-12-24 | RESIGNED |
MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Director | 2009-12-31 UNTIL 2011-07-20 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2001-01-26 UNTIL 2001-04-12 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2001-01-26 UNTIL 2001-04-12 | RESIGNED | ||
EUROPA DIRECTOR LIMITED | Corporate Director | 2007-12-28 UNTIL 2009-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Baird | 2017-01-27 | 8/1967 | Jersey | Significant influence or control |
Mr Philip Lawrence Turpin | 2017-01-27 | 6/1975 | Jersey | Significant influence or control |