DUKE STREET PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
DUKE STREET PROPERTY LIMITED
COMPANY NUMBER
11594733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/09/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2018
07/02/2022
PACKINGTON PLACE PROPERTIES LIMITED
BIRMINGHAM
B3 2JR
Nations House
103 Wigmore Street
London
W1U 1QS
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
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 |
|---|---|---|
| WITTINGTON UK PROPERTIES LTD | N/A | N/A |
| PACKINGTON PLACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUKE STREET PROPERTY 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 DUKE STREET PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE STREET PROPERTY 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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 15 Past: 23 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITTINGTON INVESTMENTS LTD | N/A | N/A |
| SELFRIDGES GROUP LTD | N/A | N/A |
| SELFRIDGES MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| SFP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES FINANCING LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SHEL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARHL RETAIL HOLDINGS LIMITED | N/A | N/A |
| ARNOTTS LIMITED | N/A | N/A |
| ASGARD FINANCIAL SERVICES LIMITED | N/A | N/A |
| CHORISTAR LIMITED | N/A | N/A |
| SELFRIDGES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES & CO. LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES RETAIL LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SELFRIDGES INVESTMENTS SARL | N/A | N/A |
| SREL RETAIL EUROPE LIMITED | Active - Accounts Filed | View Report |
| WITTINGTON UK PROPERTIES LTD | N/A | N/A |
| 101 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 103 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 105 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 31 - 37 DUKESON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DUPICT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PACKINGTON PLACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Nicola Hawkins (931187679) Appointed |
| 07/02/2023 | Edward Barnwell Parker (929188545) has left the board |
| 06/02/2023 | New Board Member Sally Marion Martin (922299409) Appointed |
| 06/02/2023 | New Board Member Shahram Shahir (929447758) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 15/04/2022 | Paul Gerard Kelly (929188546) has left the board |
| 29/03/2022 | Paul Gerard Kelly (929188546) has left the board |
| 31/01/2022 | Nilamkumari Powar (925088788) has left the board |
| 31/01/2022 | New Board Member Edward Barnell Parker (929188545) Appointed |
| 31/01/2022 | New Board Member Cornell Charles Vincent Wright (929188544) Appointed |
| 31/01/2022 | New Company Secretary Sally Martin (929188548) Appointed |
| 31/01/2022 | Keith Down (925088784) has left the board |
| 31/01/2022 | New Board Member Paul Gerard Kelly (929188546) Appointed |
| 31/01/2022 | Norah Hanratty (923791683) has left the board |
| 31/01/2022 | Emma Howes (925089473) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 12/03/2019 | Joseph Walsh (925088787) has left the board |
| 25/02/2019 | Tim Reade (925089471) has left the board |
| 25/02/2019 | New Board Member Tim Reade (915571721) Appointed |
| 12/11/2018 | Keith Down (925089468) has left the board |
| 12/11/2018 | New Board Member Keith Down (925088784) Appointed |
| 08/11/2018 | New Board Member Joseph Walsh (925088787) Appointed |
| 08/11/2018 | Nilamkumari Powar (925089470) has left the board |
| 08/11/2018 | Joseph Walsh (925089472) has left the board |
| 08/11/2018 | New Board Member Nilamkumari Powar (925088788) Appointed |
| 06/11/2018 | Norah Hanratty (925089469) has left the board |
| 06/11/2018 | New Board Member Norah Hanratty (923791683) Appointed |
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