D.U.K.E. & KENT ESTATES LIMITED
Company is dissolved
General Information
NAME
D.U.K.E. & KENT ESTATES LIMITED
COMPANY NUMBER
04114371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/11/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
28/09/2007
01/02/2013
VALAD & BENCHMARK ESTATES LIMITED
View all previous names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
Want to learn more about D.U.K.E. & KENT ESTATES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE INVESTOR JERSEY LTD | N/A | N/A |
| D.U.K.E. & KENT ESTATES LIMITED | Company is dissolved | View Report |
| NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about D.U.K.E. & KENT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.U.K.E. & KENT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.U.K.E. & KENT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 9 Past: 372 |
View Report |
|
Born in Apr 1969 |
Resigned | Secretary |
Current: 1 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OZRE HOLDINGS XVIII LLC | N/A | N/A |
| DUKE BIDCO JERSEY LTD | N/A | N/A |
| DUKE INVESTOR JERSEY LTD | N/A | N/A |
| D.U.K.E. & KENT ESTATES LIMITED | Company is dissolved | View Report |
| NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 13/01/2017 | New Annual Return filed |
| 26/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (915840994) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 03/12/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 21/12/2012 | John Hawkins (909543187) has left the board |
| 07/12/2012 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
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