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 - LONDON

This company is listed in the following categories:
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)
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

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