31 - 37 Dukeson Properties Limited LONDON


31 - 37 Dukeson Properties Limited is a private limited company registered at 103 Wigmore Street, London W1U 1QS. Incorporated on 2018-10-01, this 2-year-old company is run by 4 directors and 1 secretary.
Director Tim R., appointed on 01 October 2018. Director Norah H., appointed on 01 October 2018. Director Keith D., appointed on 01 October 2018.
Changing the topic to secretaries, we can mention: Emma H., appointed on 01 October 2018.
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 2020-09-29 and the due date for the next filing is 2021-10-13. Moreover, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

31 - 37 Dukeson Properties Limited Address / Contact

Office Address 103 Wigmore Street
Town London
Post code W1U 1QS
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 2 years old
Account next due date Thu, 30th Sep 2021 (302 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 13th Oct 2021 (2021-10-13)
Last confirmation statement dated Tue, 29th Sep 2020

Company staff

Tim R.

Position: Director

Appointed: 01 October 2018

Norah H.

Position: Director

Appointed: 01 October 2018

Keith D.

Position: Director

Appointed: 01 October 2018

Emma H.

Position: Secretary

Appointed: 01 October 2018

Nilamkumari P.

Position: Director

Appointed: 01 October 2018

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 1 name. As BizStats established, there is Galen G. The abovementioned PSC has significiant influence or control over the company,.

Galen G.

Notified on 1 October 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with updates Tue, 29th Sep 2020
filed on: 29th, September 2020
Free Download (5 pages)

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