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Duxfield Limited LONDON

Duxfield started in year 2006 as Private Limited Company with registration number 06030838. The Duxfield company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Edison House. Postal code: NW1 5QT.

The company has 2 directors, namely Jonathan H., John H.. Of them, John H. has been with the company the longest, being appointed on 23 January 2007 and Jonathan H. has been with the company for the least time - from 27 February 2007. Currenlty, the company lists one former director, whose name is Harry H. and who left the the company on 27 February 2007. In addition, there is one former secretary - Maria V. who worked with the the company until 15 January 2009.

Duxfield Limited Address / Contact

Office Address Edison House
Office Address2 223 - 231 Old Marylebone Road
Town London
Post code NW1 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06030838
Date of Incorporation Mon, 18th Dec 2006
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Jonathan H.

Position: Director

Appointed: 27 February 2007

John H.

Position: Director

Appointed: 23 January 2007

Harry H.

Position: Director

Appointed: 23 January 2007

Resigned: 27 February 2007

Maria V.

Position: Secretary

Appointed: 23 January 2007

Resigned: 15 January 2009

Diana R.

Position: Nominee Director

Appointed: 18 December 2006

Resigned: 23 January 2007

Reddings Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2006

Resigned: 23 January 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Harry H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Harry H.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates December 18, 2023
filed on: 5th, February 2024 		Free Download (3 pages)

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