31 - 37 Dukeson Properties Limited LONDON


31 - 37 Dukeson Properties Limited is a private limited company registered at 103 Wigmore Street, London W1U 1QS. This 10 months-old company, incorporated on 2018-10-01 is run by 4 directors and 1 secretary.
Director Tim R., appointed on 01 October 2018. Director Nilamkumari P., appointed on 01 October 2018. Director Norah H., 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).

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 10 months
Account next due date Wed, 1st Jul 2020 (309 days left)
Next confirmation statement due date Mon, 14th Oct 2019 (2019-10-14)

Company staff

Tim R.

Position: Director

Appointed: 01 October 2018

Nilamkumari P.

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

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 Incorporation Insolvency Officers Resolution
Resolution of reducing the issued share capital
filed on: 14th, March 2019
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