31 - 37 DUKESON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
31 - 37 DUKESON PROPERTIES LIMITED
COMPANY NUMBER
11597475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2JR
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 |
| 31 - 37 DUKESON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 31 - 37 DUKESON PROPERTIES 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 31 - 37 DUKESON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 31 - 37 DUKESON PROPERTIES 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 15 Past: 23 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 07/06/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 17/01/2023 | Ryan Thomas Carey (920453127) has left the board |
| 17/01/2023 | Joseph Walsh (925088787) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Ryan Thomas Carey (920453127) Appointed |
| 02/05/2022 | New Accounts filed |
| 08/04/2022 | New Company Secretary Sally Martin (929447766) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Shahram Shahir (929447758) Appointed |
| 08/04/2022 | New Board Member Joseph Walsh (925088787) Appointed |
| 08/04/2022 | New Board Member Sally Marion Martin (922299409) Appointed |
| 08/04/2022 | Norah Hanratty (923791683) has left the board |
| 08/04/2022 | Keith Down (925088784) has left the board |
| 08/04/2022 | Emma Howes (925094411) has left the board |
| 04/10/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 12/03/2019 | Joseph Walsh (925088787) has left the board |
| 25/02/2019 | Tim Reade (925094416) has left the board |
| 25/02/2019 | New Board Member Tim Reade (915571721) Appointed |
| 12/11/2018 | Keith Down (925094412) has left the board |
| 12/11/2018 | New Board Member Keith Down (925088784) Appointed |
| 08/11/2018 | Joseph Walsh (925094417) has left the board |
| 08/11/2018 | New Board Member Joseph Walsh (925088787) Appointed |
| 06/11/2018 | Norah Hanratty (925094414) has left the board |
| 06/11/2018 | New Board Member Norah Hanratty (923791683) Appointed |
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