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39 DUKESON PROPERTIES LIMITED - Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Company Information
- Company registration number
- 11594870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
- 148 Edmund Street
- Birmingham
- B3 2JR
- United Kingdom Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom UK
Management
- Managing Directors
- MARTIN, Sally Marion
- READE, Tim
- SHAHIR, Shahram
- Company secretaries
- MARTIN, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-28
- Age Of Company 2018-09-28 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Willard Galen Garfield Weston
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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39 DUKESON PROPERTIES LIMITED Company Description
- 39 DUKESON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 11594870. Its current trading status is "live". It was registered 2018-09-28. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House .
Get 39 DUKESON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 39 Dukeson Properties Limited - Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
- 2018-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-06-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-27) - CS01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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accounts-with-accounts-type-small (2023-09-19) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-04-06) - AP03
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01
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capital-allotment-shares (2022-04-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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change-person-director-company-with-change-date (2022-06-07) - CH01
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capital-allotment-shares (2022-08-08) - SH01
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confirmation-statement-with-updates (2022-09-28) - CS01
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capital-allotment-shares (2022-12-01) - SH01
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resolution (2022-12-09) - RESOLUTIONS
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legacy (2022-12-09) - CAP-SS
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legacy (2022-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-09) - SH19
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accounts-with-accounts-type-full (2022-05-23) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-23) - SH01
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confirmation-statement-with-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
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capital-allotment-shares (2021-07-30) - SH01
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
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notification-of-a-person-with-significant-control (2021-06-03) - PSC01
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capital-allotment-shares (2021-04-22) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-12-18) - SH01
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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capital-allotment-shares (2020-05-07) - SH01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-31) - RP04SH01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-05-02) - SH01
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resolution (2019-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-27) - CS01
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-08-08) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-12) - SH01
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incorporation-company (2018-09-28) - NEWINC
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change-account-reference-date-company-current-extended (2018-10-05) - AA01