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39 Dukeson Properties Limited BIRMINGHAM

39 Dukeson Properties Limited is a private limited company that can be found at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2018-09-28, this 6-year-old company is run by 4 directors and 1 secretary.
Director Nicola H., appointed on 01 January 2025. Director Shahram S., appointed on 01 April 2022. Director Sally M., appointed on 01 April 2022.
Moving on to secretaries, we can mention: Sally M., appointed on 01 April 2022.
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 2023-09-27 and the date for the next filing is 2024-10-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

39 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 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 7 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
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

Nicola H.

Position: Director

Appointed: 01 January 2025

Shahram S.

Position: Director

Appointed: 01 April 2022

Sally M.

Position: Director

Appointed: 01 April 2022

Sally M.

Position: Secretary

Appointed: 01 April 2022

Tim R.

Position: Director

Appointed: 28 September 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

Nilamkumari P.

Position: Director

Appointed: 28 September 2018

Resigned: 01 April 2022

Keith D.

Position: Director

Appointed: 28 September 2018

Resigned: 01 April 2022

Norah H.

Position: Director

Appointed: 28 September 2018

Resigned: 01 April 2022

Emma H.

Position: Secretary

Appointed: 28 September 2018

Resigned: 01 April 2022

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 2 names. As BizStats identified, there is Willard W. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Galen W. 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 W.

Notified on 28 September 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
Small company accounts made up to 31st December 2024
filed on: 20th, May 2025 		Free Download (25 pages)

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