39 Dukeson Properties Limited LONDON


39 Dukeson Properties Limited is a private limited company that can be found at 103 Wigmore Street, London W1U 1QS. Incorporated on 2018-09-28, this 2-year-old company is run by 4 directors and 1 secretary.
Director Tim R., appointed on 28 September 2018. Director Norah H., appointed on 28 September 2018. Director Keith D., appointed on 28 September 2018.
Moving on to secretaries, we can mention: Emma H., appointed on 28 September 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2020-09-27 and the date for the next filing is 2021-10-11. Furthermore, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

39 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 11594870
Date of Incorporation Fri, 28th Sep 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 (346 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 11th Oct 2021 (2021-10-11)
Last confirmation statement dated Sun, 27th Sep 2020

Company staff

Tim R.

Position: Director

Appointed: 28 September 2018

Norah H.

Position: Director

Appointed: 28 September 2018

Keith D.

Position: Director

Appointed: 28 September 2018

Nilamkumari P.

Position: Director

Appointed: 28 September 2018

Emma H.

Position: Secretary

Appointed: 28 September 2018

Joseph W.

Position: Director

Appointed: 28 September 2018

Resigned: 26 February 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Galen W. This PSC has significiant influence or control over this company,.

Galen W.

Notified on 28 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Statement of Capital on 7th May 2020: 95887247.00 GBP
filed on: 7th, May 2020
Free Download (3 pages)

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