D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
- Company statusliquidation
- Company No04382219
- Age23 years 5 months Incorporated 26 February 2002
- Officers3
Address
KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED is an liquidation company incorporated on 26 February 2002 and based in London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
5 Months Ago on 20 Feb 2025
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 07 Feb 2025
Liquidation Voluntary Appointment Of Liquidator
5 Months Ago on 07 Feb 2025
Resolution
5 Months Ago on 07 Feb 2025
Liquidation Voluntary Declaration Of Solvency
5 Months Ago on 07 Feb 2025
Change Corporate Director Company With Change Date
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2023
Change Corporate Director Company With Change Date
2 Years Ago on 07 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 May 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 09 Aug 2007 | |
| MADDY, James Edward | director | Sep 1976 | 15 Feb 2019 |
| STONEWEG UK DIRECTOR LIMITED | corporate director | 01 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D.U.K.E. Real Estate Limited | 06 Apr 2016 |
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SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TANDY, Didier Michel are mutual persons.
TREACY, Claire are mutual persons.
TREACY, Claire are mutual persons.
TREACY, Claire are mutual persons.
TREACY, Claire are mutual persons.
TREACY, Claire are mutual persons.
TREACY, Claire are mutual persons.
TREACY, Claire, WILSON, Mickola Rosemary are mutual persons.
TREACY, Claire are mutual persons.
TREACY, Claire are mutual persons.
TREACY, Claire are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
WILSON, Mickola Rosemary are mutual persons.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
EUROPA DIRECTOR LIMITED is a mutual person.
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