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31 - 37 Dukeson Properties Limited BIRMINGHAM

31 - 37 Dukeson Properties Limited is a private limited company registered at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2018-10-01, this 5-year-old company is run by 3 directors and 1 secretary.
Director Shahram S., appointed on 01 April 2022. Director Sally M., appointed on 01 April 2022. Director Tim R., appointed on 01 October 2018.
Changing the topic to secretaries, we can mention: Sally M., appointed on 01 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-09-27 and the due date for the next filing is 2024-10-11. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

31 - 37 Dukeson Properties Limited Address / Contact

Office Address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2 148 Edmund Street
Town Birmingham
Post code B3 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11597475
Date of Incorporation Mon, 1st Oct 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Sally M.

Position: Secretary

Appointed: 01 April 2022

Shahram S.

Position: Director

Appointed: 01 April 2022

Sally M.

Position: Director

Appointed: 01 April 2022

Tim R.

Position: Director

Appointed: 01 October 2018

Ryan C.

Position: Director

Appointed: 02 May 2022

Resigned: 31 December 2022

Joseph W.

Position: Director

Appointed: 01 April 2022

Resigned: 31 December 2022

Keith D.

Position: Director

Appointed: 01 October 2018

Resigned: 01 April 2022

Nilamkumari P.

Position: Director

Appointed: 01 October 2018

Resigned: 01 April 2022

Norah H.

Position: Director

Appointed: 01 October 2018

Resigned: 01 April 2022

Emma H.

Position: Secretary

Appointed: 01 October 2018

Resigned: 01 April 2022

Joseph W.

Position: Director

Appointed: 01 October 2018

Resigned: 26 February 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Willard W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Galen G. This PSC has significiant influence or control over the company,.

Willard W.

Notified on 23 December 2020
Nature of control: significiant influence or control

Galen G.

Notified on 1 October 2018
Ceased on 23 December 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 27th Sep 2023
filed on: 27th, September 2023 		Free Download (3 pages)

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