Menna Overview
Here’s a quick overview of 39 DUKESON PROPERTIES LIMITED 👀 — a Birmingham based business that started in 2018.
39 DUKESON PROPERTIES LIMITED
- Company statusactive
- Company No11594870
- Age7 years 10 months Incorporated 28 September 2018
- Officers5
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
39 DUKESON PROPERTIES LIMITED is an active company incorporated on 28 September 2018 and based in Birmingham, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 Dec 2022
Legacy
3 Years Ago on 09 Dec 2022
Legacy
3 Years Ago on 09 Dec 2022
Resolution
3 Years Ago on 09 Dec 2022
Capital Allotment Shares
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Capital Allotment Shares
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sally | secretary | 01 Apr 2022 | |
| HAWKINS, Nicola | director | Nov 1973 | 01 Jan 2025 |
| MARTIN, Sally Marion | director | Dec 1970 | 01 Apr 2022 |
| READE, Tim | director | Jun 1969 | 28 Sept 2018 |
| SHAHIR, Shahram | director | May 1984 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willard Galen Garfield Weston | Dec 1972 | 23 Dec 2020 |
| Mr Galen Willard Gordon Weston | Oct 1940 | 28 Sept 2018 |
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Here’s a quick overview of 39 DUKESON PROPERTIES LIMITED 👀 — a Birmingham based business that started in 2018.