D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
Company is dissolved
General Information
NAME
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
COMPANY NUMBER
04148580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/01/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
31/01/2008
01/02/2013
VALAD PROPERTIES (MARSH MILLS) LIMITED
View all previous names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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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. 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 |
Credit Risk Overview
Want to learn more about D.U.K.E. PROPERTIES (MARSH MILLS) 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. PROPERTIES (MARSH MILLS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.U.K.E. PROPERTIES (MARSH MILLS) 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: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in Jan 1951 |
Resigned | Secretary |
Current: 2 Past: 160 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 78 |
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 Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) 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 |
| 20/02/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 24/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 27/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 01/03/2017 | Neil Kenneth Robertson (915893721) has left the board |
| 01/03/2017 | New Board Member James Edward Maddy (913745900) Appointed |
| 24/02/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Neil Kenneth Robertson (915893721) Appointed |
| 07/01/2016 | Claire Treacy (918952961) has left the board |
| 19/08/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 19/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 05/02/2015 | New Annual Return filed |
| 31/10/2014 | Robert Philip Graham Howe (910094012) has left the board |
| 31/10/2014 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 09/07/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 29/07/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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